| 14.09.2022 04:18:31 |
 |
20 000 000 XRP |
$ 6 694 219 |
(unknown)
|
coinsph (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA |
| 14.09.2022 04:18:09 |
 |
6 500 000 USDT |
$ 6 542 910 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: THVS4z9iSTe2qqX2spHLoDFJ4ePGMk7E6U |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 14.09.2022 04:10:18 |
 |
6 499 900 USDT |
$ 6 475 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVCWGohRjgnASRpJjdepuUAaAU1rKRVbG6 |
To: THVS4z9iSTe2qqX2spHLoDFJ4ePGMk7E6U |
| 14.09.2022 04:05:18 |
 |
779 BTC |
$ 15 862 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs2caurvnwn365pc3lq7cqxjk8anmcwxltjk7xq |
To: bc1qw8p0272z9dnu35frn5rz75c723f0q46pxturpv |
| 14.09.2022 04:05:18 |
 |
480 BTC |
$ 9 784 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q65mv46ndy0d6djfq53z8xydkjx8scqe4dnx8dw |
To: bc1qs9ypx2w5v62vtnuc602smc767dkwgat8gxwuam |
| 14.09.2022 04:05:18 |
 |
380 BTC |
$ 7 728 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyanvwa6a93h3mfn9wvgz2xwfqvz208jtvmm4tq |
To: bc1qnp9jha8m8n97hf73zvs4hp8x4qxq3aeumwg7tx |
| 14.09.2022 04:05:18 |
 |
246 BTC |
$ 5 013 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qul2gycrpp46lynzldu8yp68vyxrfryrqgwhd4u |
To: bc1qsau5j9y5mg9ue4tvzvhpp3jj93ruh6l0f0lg0n |
| 14.09.2022 04:05:18 |
 |
603 BTC |
$ 12 279 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyefwm2q07fuqylsm0cxefwq5cmaw6ne5y6qr2q |
To: 3LbiAq5jCcbQTyuvVa1Mghowmeysx3zVY9 |
| 14.09.2022 04:05:18 |
 |
402 BTC |
$ 8 189 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0pmrafj39lpun0qyuhd72sa325pxdx3aq8z3cw |
To: 3BP8koiG7wJiWfMWFGmfTQrUzdfFBdTYEQ |
| 14.09.2022 04:05:18 |
 |
375 BTC |
$ 7 633 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364qmfAWkcoyfZUBXvydo7hLsrTqSgTGfK |
To: 3MS2ao3sW2Y3emTcu3ME76Mf8QDzAGRB2a |
| 14.09.2022 04:05:18 |
 |
336 BTC |
$ 6 842 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CVLg1MgkseSB4UbbAyHetETd4ZPYZ6y4P |
To: 3Kr3fV9Uf1VW3ypN6Bb3rH5amA8k2B4cZ9 |
| 14.09.2022 04:05:18 |
 |
275 BTC |
$ 5 600 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N4bDg1k1vbKDS11QsHTsnjcg51Uhus7qA |
To: 3Lk72ExDy2Gxf1wnJNcfGEXgPH8aeXv82C |
| 14.09.2022 04:05:18 |
 |
799 BTC |
$ 16 264 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34jxoyXs1nnq8g3tewzRNE5yXFmsz8fPp5 |
To: 3B99Wr8RSnyAVWZcLrJmWUoK89UNem9nsm |
| 14.09.2022 04:05:18 |
 |
412 BTC |
$ 8 392 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfyt3wpazw307rl34a8qgj723kfq02vgjzj9xs7 |
To: 3BwGiGjQk6mY6D3oKMByGUNxnn35ixqDBE |
| 14.09.2022 04:05:18 |
 |
772 BTC |
$ 15 720 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsh4tzy3e6g9mfap98nxrxnyy52c6k7aezxj3r4 |
To: 36y6Djsss4xSJCrENcr6g6PcJ6SRJVp2hc |
| 14.09.2022 04:05:18 |
 |
504 BTC |
$ 10 256 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu26dm5a3nqca8aqm6e57dllzdla6k7alq2ued2 |
To: 3PGxAXnbaJFh2Z3QxzV9uFDnboNGnnhGpu |
| 14.09.2022 04:05:18 |
 |
442 BTC |
$ 9 003 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39FdCvra5A9EbzTzRSpYora6nLbjEn144v |
To: bc1qgjdx2zczh00s0e9h9r2l6akyqch8gz80q56sxh |
| 14.09.2022 04:05:18 |
 |
409 BTC |
$ 8 319 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ECCxbuTVnZGiW6S8B787eAoScNLTKbHd8 |
To: bc1qetgaste3z3rj8z6jmdm8nmj3qsv32u6pv5vmgz |
| 14.09.2022 04:05:18 |
 |
451 BTC |
$ 9 179 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Jjy5uSPAp7hr4YSdUPmhfCYfKi2vW6mB |
To: bc1q3n72vawudawqg8vc7f8a58hwg63s3cjmcpcvza |
| 14.09.2022 04:05:18 |
 |
707 BTC |
$ 14 402 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35DN72CDP2ZdMf3WfJNFtosS5oMZ7Hs4tp |
To: bc1qavhdjqgd0gx7s0a2mf9luz285xhpyk3tvmaxcl |
| 14.09.2022 04:05:18 |
 |
359 BTC |
$ 7 310 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYyBozdHGwN7MRpeV4odaHZuAqQhbf354 |
To: bc1qqtqxsy85k0uafz6897l47r0x7lgglmpcdnr55q |
| 14.09.2022 04:05:18 |
 |
664 BTC |
$ 13 518 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERWk2v81zFxoV7zcpVUdoDNSAo8bGEvM3 |
To: bc1qu0ahnfzc9d39ly0mhwvrs2y86twpfx8a5x6ujt |
| 14.09.2022 04:05:18 |
 |
5 879 BTC |
$ 119 721 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38wfdom9jw5jhTUFTxUpujG1gsWPsbdm4m |
To: 3HACTBymeeKZPA5UxHmwnYWZ2CjoLateSm |
| 14.09.2022 04:05:18 |
 |
1 595 BTC |
$ 32 473 108 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4yq8edhuqxsj8x3y7t5u0a62f86njksqlemczugw2k2wc7wh49nq0c4nz6 |
| 14.09.2022 04:05:18 |
 |
3 189 BTC |
$ 64 946 250 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgfguga9k3g9d9tatefrra4fln2szxtx0ufxueeddwdjrrewh64fqn42qta |
| 14.09.2022 04:05:18 |
 |
698 BTC |
$ 14 221 175 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfg04aj756x3enz8ek2a5zt04wdlapz6c56gm043d8derp6p8z83s09r53m |
| 14.09.2022 04:05:18 |
 |
1 397 BTC |
$ 28 442 362 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjp2t08277wef4rex27qecnnypdwe42xpmas33m38elhes0y22mkqz8xefs |
| 14.09.2022 04:05:18 |
 |
682 BTC |
$ 13 892 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh6ml0jyg34e7y9zpkspyv3fx25m0q392msg58aku0fjnazxj32js9ezya2 |
| 14.09.2022 04:05:18 |
 |
1 364 BTC |
$ 27 785 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeuyg9we6t7gpjz3p6qvwyj2wmg6t8thetnkmlkmshvm3lp5ld86sx8e6ts |
| 14.09.2022 03:49:55 |
 |
250 BTC |
$ 5 091 249 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ |
| 14.09.2022 03:49:55 |
 |
1 992 BTC |
$ 40 565 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsgejpcfcf93zx67f7lax3j6wcm3jhqfrdwnuuc |
To: 37iWRjWZT8PWaPEvJ6ncAY3E3HCTBSiwN7 |
| 14.09.2022 03:49:55 |
 |
1 992 BTC |
$ 40 565 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsgejpcfcf93zx67f7lax3j6wcm3jhqfrdwnuuc |
To: 37iWRjWZT8PWaPEvJ6ncAY3E3HCTBSiwN7 |
| 14.09.2022 03:49:55 |
 |
1 537 BTC |
$ 31 296 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnllu3vjqzrqhwxvgymn4sfkdcte044h25mfq7d |
To: 35VehCx46PvJvdiWPyQegBEn9A1pJV5TBc |
| 14.09.2022 03:49:55 |
 |
451 BTC |
$ 9 180 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnuavnp9fg7q8sykdn5ja86sw5654ufsk4dln83 |
To: 33Jjy5uSPAp7hr4YSdUPmhfCYfKi2vW6mB |
| 14.09.2022 03:49:55 |
 |
442 BTC |
$ 9 004 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmqh30r4ez7m4kdv88580z2zqu578l74m2g822k |
To: 39FdCvra5A9EbzTzRSpYora6nLbjEn144v |
| 14.09.2022 03:49:55 |
 |
1 905 BTC |
$ 38 799 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv38vjurxwqmnn6dhx0cah53tdac2und67jfadw |
To: 3MtWMoHLjdUpZXtETuSyLzNinwLMG4qFSq |
| 14.09.2022 03:49:55 |
 |
359 BTC |
$ 7 311 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmvvhfdqyg3hxmf68hxsm5lqysf535t602p3c76 |
To: 3CYyBozdHGwN7MRpeV4odaHZuAqQhbf354 |
| 14.09.2022 03:49:55 |
 |
1 539 BTC |
$ 31 338 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4knn7z0xg2vhvfju862mqj9y7lwt9chs8ehxkq |
To: 357sZJe4SXTtaAP3C3ufTThobf6qgsSXMz |
| 14.09.2022 03:49:55 |
 |
246 BTC |
$ 5 015 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37g3Fo14PTq5p5ciFSfBJ7LkumXPvzBDeo |
To: bc1qul2gycrpp46lynzldu8yp68vyxrfryrqgwhd4u |
| 14.09.2022 03:49:55 |
 |
412 BTC |
$ 8 393 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39c44GqQH2Bsg7kxtdCc3Hw2gaxp8Z9MoR |
To: bc1qfyt3wpazw307rl34a8qgj723kfq02vgjzj9xs7 |
| 14.09.2022 03:49:55 |
 |
3 490 BTC |
$ 71 082 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fy5faHTBbnBsEMNgfVHYWaMrAkFAX3JDY |
To: bc1qgc8zfyvcuqlatgruh702ecx9uv3g6rrkunty4s |
| 14.09.2022 03:49:55 |
 |
4 489 BTC |
$ 91 418 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32CQ9hEeupQYPHi7cUzTS13892mbLVB4wU |
To: bc1qa2c09asykafw4x3gy5gejlsltjmveplwfsf2pc |
| 14.09.2022 03:49:55 |
 |
772 BTC |
$ 15 721 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PwpDZx54n6inq5uXdGnwzgiU4uXnyqBzb |
To: bc1qsh4tzy3e6g9mfap98nxrxnyy52c6k7aezxj3r4 |
| 14.09.2022 03:49:55 |
 |
779 BTC |
$ 15 863 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365CGYZSHyN446PxRG6SUp2TjmTtu9riUf |
To: bc1qs2caurvnwn365pc3lq7cqxjk8anmcwxltjk7xq |
| 14.09.2022 03:49:55 |
 |
380 BTC |
$ 7 728 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsCKYHAUXdnEQmsDpBkx8Pqc5ofzYX1zL |
To: bc1qyanvwa6a93h3mfn9wvgz2xwfqvz208jtvmm4tq |
| 14.09.2022 03:49:55 |
 |
2 656 BTC |
$ 54 080 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35eJDwTyHxs6Q6Pmv8MZD6DZ4oyPoK9f2v |
To: 3HridGodLfMUKfFjpEfzfM8rVuNy17fmZo |
| 14.09.2022 03:49:55 |
 |
409 BTC |
$ 8 320 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38P3vttAXtietvxqSEHBj5WYhTEtA68K9k |
To: 3ECCxbuTVnZGiW6S8B787eAoScNLTKbHd8 |
| 14.09.2022 03:49:55 |
 |
799 BTC |
$ 16 267 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FHoQt6bX4TMchbHoiwM6ZWrVKooBHRvPE |
To: 34jxoyXs1nnq8g3tewzRNE5yXFmsz8fPp5 |
| 14.09.2022 03:49:55 |
 |
990 BTC |
$ 20 163 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327h1iCrGSWcXs2uwJWKoSri1E3Ehzf1ut |
To: 3FhEwJBkXxLBt1y7MBHg2roCEVcT22XUkf |
| 14.09.2022 03:49:55 |
 |
604 BTC |
$ 12 300 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm32z0hx897plfzknaryx0u0s5hrwgrvsv4rj4v |
To: bc1qyefwm2q07fuqylsm0cxefwq5cmaw6ne5y6qr2q |