| 15.09.2022 00:17:31 |
 |
421 BTC |
$ 8 499 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9Cm97GTFK4X7uFgEUiMZoFB7EwsV4qRQ |
To: bc1qw5snkawh064sfmj29sghy67ng048uame8kh7r3 |
| 15.09.2022 00:17:31 |
 |
491 BTC |
$ 9 920 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dSQMSgtyJ1JUWALdNx6HEiu1BEZz6zqY |
To: bc1q5t887vaalrpgrtzg5vhr7yrykhfjd5xa3wurqn |
| 15.09.2022 00:17:31 |
 |
407 BTC |
$ 8 225 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KxkC5hnu6Rwq9Y6qMMZp87xtrYcpAP2y1 |
To: bc1qpks9dwtwzm6hthjffnwhc4wcmvskgnype6v9u0 |
| 15.09.2022 00:17:31 |
 |
440 BTC |
$ 8 896 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GFfWQNyXwJxLCgccu2UMt3X8BKTJ5UZgq |
To: bc1q3gg32uwt9s93h9pnqrgkskesd4p9dkzck72hl2 |
| 15.09.2022 00:17:31 |
 |
9 628 BTC |
$ 194 601 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA |
To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz |
| 15.09.2022 00:17:31 |
 |
3 865 BTC |
$ 78 110 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qya0cr58ntyp9jxqe2vy6dwujjmtd3lrdwedede8gshjnq86tecgq068hzc |
| 15.09.2022 00:17:31 |
 |
7 729 BTC |
$ 156 221 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq38l6wmkwpgcyyrkrnqzezx5dm9p2j92f7egvdgfy70ftnukav3qcjjp0z |
| 15.09.2022 00:17:31 |
 |
4 687 BTC |
$ 94 737 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2u08w87ph0cw7gkegme525afwul870qyslpn2a7ues4rwjq25jfs9p6xwl |
| 15.09.2022 00:17:31 |
 |
9 375 BTC |
$ 189 474 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtcn8kfrhdudncfqj2xdhrd8wutkg0qzj7623k22fhtxycvyvmv6qh5umgc |
| 15.09.2022 00:15:02 |
 |
66 700 000 XRP |
$ 22 793 662 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 15.09.2022 00:14:11 |
 |
80 000 000 XRP |
$ 27 387 542 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 15.09.2022 00:14:01 |
 |
43 895 590 XRP |
$ 15 027 404 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 15.09.2022 00:13:51 |
 |
45 000 000 XRP |
$ 15 405 492 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 15.09.2022 00:08:36 |
 |
6 866 ETH |
$ 11 152 239 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: c9a3396d80ee390da944c19be2091500c32071a2 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 15.09.2022 00:04:52 |
 |
2 379 BTC |
$ 47 859 092 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ahs2sCGwjE1m8VZzYrkMc7hQiqqmAQXWK |
| 15.09.2022 00:04:52 |
 |
491 BTC |
$ 9 879 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36SjbkZZqxL5AK828N3whuUcWPzdsa1zRs |
To: 36dSQMSgtyJ1JUWALdNx6HEiu1BEZz6zqY |
| 15.09.2022 00:04:52 |
 |
590 BTC |
$ 11 861 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zAa1HxQKH6sHfgudqZnTowLt4qVNCAZx |
To: bc1qxu6e6g6ela2x0d7zzwur8g6hjsqxcnwgcy5x42 |
| 15.09.2022 00:04:52 |
 |
642 BTC |
$ 12 910 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38C7Ra6HCxcBv6gwH1LAvUQJDKQ9vyCRgb |
To: bc1q6lar3aeq23eqmetfsthnw239825qzfef2eqxwq |
| 15.09.2022 00:03:23 |
 |
407 BTC |
$ 8 187 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqrtgtg4k9jsnspmmjf6scqzak3uw5rkpza9csu |
To: 3KxkC5hnu6Rwq9Y6qMMZp87xtrYcpAP2y1 |
| 15.09.2022 00:03:23 |
 |
364 BTC |
$ 7 314 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk4paduz9p9773g4r0w4cfuj3tg4tnq7h8zmasj |
To: 3NwxzeH9z845m7nmWZqbPN9bHkB1EDBEYj |
| 15.09.2022 00:03:23 |
 |
329 BTC |
$ 6 624 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtwddc86krcrszk2pgng7dz60c8l0cs96yjwlzf |
To: bc1qt6779uk9c4me5lzv9gvxtwq9z3y5n3mf6swcu4 |
| 15.09.2022 00:03:23 |
 |
440 BTC |
$ 8 855 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MTdvHwve7mR9GhMn7u1CFjYTAGd9QqUXb |
To: 3GFfWQNyXwJxLCgccu2UMt3X8BKTJ5UZgq |
| 15.09.2022 00:03:23 |
 |
421 BTC |
$ 8 461 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M5vMV1n8Eent3S5bD44H7YpdLnwmVtPmb |
To: 3A9Cm97GTFK4X7uFgEUiMZoFB7EwsV4qRQ |
| 15.09.2022 00:03:23 |
 |
352 BTC |
$ 7 091 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35gs3g45YCXUZ6HBzy7H6PoQef7bA6iCQU |
To: 3LvSNj1F1twjdjzFn16E2EsKjFHkkgRF8G |
| 15.09.2022 00:03:23 |
 |
405 BTC |
$ 8 141 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LzbxWSg8bUCDcDC1cQ2M4QDrePgjMuJgP |
To: bc1q4fngqzllmuqpnsdq8ppfem8ulw8cmy6x69thg8 |
| 15.09.2022 00:03:23 |
 |
379 BTC |
$ 7 621 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JKv1CEDBYYTSnN1CMxLaEjBMHSo98dMw6 |
To: bc1qy68fc7sktkd2lselu53xqxs3ne4lm5pnkarw7d |
| 15.09.2022 00:03:23 |
 |
431 BTC |
$ 8 660 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KzHQqGgZn7cFnKnjSSWw1SW4u6jiiwFfu |
To: bc1qr7ujh350qc7keqx2uxc50uy4we8layd6gcx2pj |
| 15.09.2022 00:03:23 |
 |
345 BTC |
$ 6 947 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSsuHYcxhw3pxsf1EGKArJHLqWf7i32iE |
To: bc1qjr3qmp4qv5pg8pen48uyujfgfvy0rd9fcs4ed0 |
| 15.09.2022 00:03:23 |
 |
250 BTC |
$ 5 029 299 |
gemini (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
| 15.09.2022 00:03:23 |
 |
560 BTC |
$ 11 267 237 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrhavtflu9e058l8x66q93us9t5rm3hj5p7ws7gmpar2cr8a7ucks864jzw |
| 15.09.2022 00:03:23 |
 |
1 120 BTC |
$ 22 534 486 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql3j7s5jrnn0uphwxn0czm058e8j7q05yh74shshg5chcyvkdz7us0wlhzu |
| 15.09.2022 00:03:23 |
 |
3 002 BTC |
$ 60 395 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwhz932rp63mk6z9rqe9z9ngxjvav3p9qdudn7pruvc08ve5xq70q9zpr9h |
| 15.09.2022 00:03:23 |
 |
6 004 BTC |
$ 120 790 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8j7fgrljy5xnj6f7tmh2lyx8wy5w7pn90vfsnax0npjxj5cwhkhsyt0frd |
| 15.09.2022 00:00:02 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.09.2022 23:55:48 |
 |
1 772 BTC |
$ 35 540 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqmgEaBe1wSq1sSM2BFWNJDhjikw2bnVX |
To: bc1qp74d0f9lwyumjzhpk5y65qrq0xwz837ksrktu6 |
| 14.09.2022 23:55:48 |
 |
407 BTC |
$ 8 164 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C3wwAkakcsjJ8XXfDkdr75mhiW27TgzJi |
To: bc1qqrtgtg4k9jsnspmmjf6scqzak3uw5rkpza9csu |
| 14.09.2022 23:55:48 |
 |
333 BTC |
$ 6 675 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Jusn4GxufKLmFV7KvmRdwJALe7xNsiH4 |
To: bc1qtwddc86krcrszk2pgng7dz60c8l0cs96yjwlzf |
| 14.09.2022 23:55:48 |
 |
4 484 BTC |
$ 89 940 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FQTG8xPzF1T9NmoTJHHsLE5tUe5MceUxm |
To: 3QnQC7TPD8RJXVVFrL5ZiBMA8KvCGSoHbg |
| 14.09.2022 23:55:48 |
 |
345 BTC |
$ 6 927 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QPb8o7VUcwF4e9hPcDrYvGnWwEw6Vv9bM |
To: 3MSsuHYcxhw3pxsf1EGKArJHLqWf7i32iE |
| 14.09.2022 23:55:48 |
 |
643 BTC |
$ 12 907 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EFLAfwq4fz759kDXud6usZdmCxU2GRogX |
To: 3CBRprix2dChqtT9gWM5MMhN8YckDZe9Ze |
| 14.09.2022 23:55:48 |
 |
431 BTC |
$ 8 636 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HfFkzB71NcgMHFhkBFZaJ2LfUc5ST4zNa |
To: 3KzHQqGgZn7cFnKnjSSWw1SW4u6jiiwFfu |
| 14.09.2022 23:55:48 |
 |
642 BTC |
$ 12 874 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MujJfz5nMvsF9n76g6zK9YcPoEMDNiyiz |
To: 38C7Ra6HCxcBv6gwH1LAvUQJDKQ9vyCRgb |
| 14.09.2022 23:55:48 |
 |
405 BTC |
$ 8 122 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FPzU9JSSCyXjuLjKHLqhw3bYkR1pqHEjU |
To: 3LzbxWSg8bUCDcDC1cQ2M4QDrePgjMuJgP |
| 14.09.2022 23:55:48 |
 |
2 134 BTC |
$ 42 812 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tDs1CMzPEZYSCUuTLVEsoESwtnGXnUzL |
To: 38Yw6XZ563DdfsUbYMdCZh6D8bon8pVqTo |
| 14.09.2022 23:55:48 |
 |
1 534 BTC |
$ 30 761 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34jTHqx5wA94H7PG3fQFnaKNTzgkpxGmwh |
To: 33atZxKqFckcnAWAXqdNMcQAyLw4Tny4Fe |
| 14.09.2022 23:55:48 |
 |
3 636 BTC |
$ 72 943 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRdwnNGS9WYE2UNiXAqfNFfokice6qFVw |
To: 32VVSrEurKsPLKDoEF3rEA19k1xPPgvJwQ |
| 14.09.2022 23:55:48 |
 |
650 BTC |
$ 13 031 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJjso18SVzGTn8vdqpQJZ5HKb475z9tnm |
To: 3HiVNJmnRt9a9aHH7Bv79Y56SeTmPgr4uD |
| 14.09.2022 23:55:48 |
 |
379 BTC |
$ 7 599 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6D6cDeXTrZ59um3ULvkDKQfS3zfM3o17 |
To: 3JKv1CEDBYYTSnN1CMxLaEjBMHSo98dMw6 |
| 14.09.2022 23:55:48 |
 |
758 BTC |
$ 15 201 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34WTku3qQD4vc7dkRD4usKPfs8jaqH19Zv |
To: 3Db9hQwnM2Nw8emiGymaoxnGzRBaZRC4Ai |
| 14.09.2022 23:55:48 |
 |
723 BTC |
$ 14 506 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2h887dt8uscspmeke3snng4vfhjwwyjcz6cqh |
To: bc1qu77npeendtu76jvcdd5y89yne9zxnt9t4fp95h |