| 13.09.2022 18:00:22 |
 |
61 920 876 XRP |
$ 20 930 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 13.09.2022 17:58:31 |
 |
25 024 998 XRP |
$ 8 420 657 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 13.09.2022 17:58:31 |
 |
30 029 998 XRP |
$ 10 104 789 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 13.09.2022 17:58:03 |
 |
18 480 626 USDT |
$ 18 365 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 13.09.2022 17:57:21 |
 |
16 646 000 XRP |
$ 5 625 170 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 13.09.2022 17:50:21 |
 |
10 680 ETH |
$ 17 068 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 13.09.2022 17:45:18 |
 |
5 450 094 USDT |
$ 5 470 631 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.09.2022 17:44:06 |
 |
5 450 094 USDT |
$ 5 451 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00000000ae347930bd1e7b0f35588b92280f9e75 |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 13.09.2022 17:41:16 |
 |
5 805 849 USDT |
$ 5 795 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 13.09.2022 17:40:34 |
 |
263 BTC |
$ 5 497 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 391Yep1MaJguyYBeRy22Z6VT1ZBo12embv |
| 13.09.2022 17:40:34 |
 |
427 BTC |
$ 8 942 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31h7bVfSk4hLfNxL5fCSw1CjY5yiTh2gJH |
To: 3NQ5aUXbwYMv9xJiSETJm7xGJJhJjcXLzY |
| 13.09.2022 17:40:34 |
 |
418 BTC |
$ 8 734 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcyn7zlaqn3ecex7tzzy6kry8stdv7ud6evvczk |
To: 36CfxhNrbcAUCgq9kuejcCNQWqyPHM9xat |
| 13.09.2022 17:39:27 |
 |
5 805 849 USDT |
$ 5 849 853 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 |
| 13.09.2022 17:36:23 |
 |
395 BTC |
$ 8 326 985 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 13.09.2022 17:36:23 |
 |
241 BTC |
$ 5 075 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkcsTKpfgWDEMVoWetkmykxvc4HtaE3qb |
To: 33rawpTotAycN8BRTUkQvZux1dgzis5qSi |
| 13.09.2022 17:36:23 |
 |
381 BTC |
$ 8 034 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q067csfuj5xqkc5zkjsv8r2vj528yr6zfzlz5el |
To: bc1qjt6pdf2yk3gxxjr9596qd07lg460mrtlc6c9gq |
| 13.09.2022 17:36:23 |
 |
331 BTC |
$ 6 979 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ArtChUW6S4rgR1fafc1QF1EC9vhx1S2KJ |
To: 3DH5iJHNrz2K3kaEfpQWnynZpxynjXbVPU |
| 13.09.2022 17:36:23 |
 |
256 BTC |
$ 5 403 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YUNocVJfEGnpd1wSnu1j1Sk7Ub5yzKNs |
To: 3HWxbnSXrHd9svxBUTkuPcWRikBdq1rqh3 |
| 13.09.2022 17:36:23 |
 |
416 BTC |
$ 8 774 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2Fdqv6FnxS46vHQk25q7qAGyfFQMiF1F |
To: bc1q04gm3m2zczrlavgm0uc3284uzwrl7988gpr3m3 |
| 13.09.2022 17:36:23 |
 |
259 BTC |
$ 5 454 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DxixnmmxHued7QhsUJEXqJjp9EisN69fp |
To: bc1qlc84krmaurelnwwfmr67w25ay8rmg0jawekny4 |
| 13.09.2022 17:36:23 |
 |
800 BTC |
$ 16 864 780 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 |
| 13.09.2022 17:36:23 |
 |
239 BTC |
$ 5 035 281 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.09.2022 17:36:23 |
 |
9 937 BTC |
$ 209 479 220 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P |
To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo |
| 13.09.2022 17:36:23 |
 |
373 BTC |
$ 7 866 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q65ez43ufkj0m2l6gyrhnynt4j8ju505t94j4v9s0e9rd9ctf5hrqm8hz75 |
| 13.09.2022 17:31:50 |
 |
14 137 018 BUSD |
$ 14 137 018 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 13.09.2022 17:29:03 |
 |
6 126 915 USDT |
$ 6 087 309 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 13.09.2022 17:25:14 |
 |
757 BTC |
$ 15 942 337 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq |
To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ |
| 13.09.2022 17:24:42 |
 |
6 126 915 USDT |
$ 6 138 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 13.09.2022 17:23:33 |
 |
26 283 784 USDT |
$ 26 338 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 13.09.2022 17:22:40 |
 |
9 934 548 USDT |
$ 9 947 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 7c00cbb68ff96779c0e3ca30d9a02b784196e2a8 |
| 13.09.2022 17:22:38 |
 |
4 204 ETH |
$ 6 678 178 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 13.09.2022 17:16:38 |
 |
4 375 BTC |
$ 92 194 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh6u84a780f3mc36uzjagxn8xvmwcx5w4qpp629 |
To: 35EHuaFhRQwcxNiqBZm5J48xbkwB5ZFFUY |
| 13.09.2022 17:16:38 |
 |
4 534 BTC |
$ 95 551 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpsxxxysqw3ahxwwr334vstqxugwnv0f04jrvdz |
To: bc1qw9zv7v6nk9sl32mxu4y8u50a44e5dj9vzut3m5 |
| 13.09.2022 17:16:38 |
 |
9 939 BTC |
$ 209 467 800 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e |
To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P |
| 13.09.2022 17:08:33 |
 |
1 926 BTC |
$ 40 546 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpmcstqxenh2323repdjfx3kvjcs6ltvh8f7etx |
To: bc1qm6vgzwzk0xsnfzdf8l6yxp2thrhr5ru8l8fczm |
| 13.09.2022 17:08:33 |
 |
2 661 BTC |
$ 55 997 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlwll2jkvyk02xya6lmrc8fqnylqkwga07ujjtk |
To: 3Ko2pbKpMfVe2rv3uKmvhQPcppYFxX8Y2w |
| 13.09.2022 17:08:33 |
 |
2 160 BTC |
$ 45 454 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa4ppf8sp4pxcwempe0qfruujd34a97h6hfgqgp |
To: 3JYTVRbKbf3roARQLMo1unqZm6C1SYJcmt |
| 13.09.2022 17:08:33 |
 |
259 BTC |
$ 5 446 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0l8vfczpc7dgvhud7scmkukwyc0q0p6rgzv8qt |
To: 3DxixnmmxHued7QhsUJEXqJjp9EisN69fp |
| 13.09.2022 17:08:33 |
 |
1 545 BTC |
$ 32 520 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy7n8jrulu842dc4r69guz48sq6ppehw8q50ee9 |
To: 3NWarD1k3AN1QkrwpFsqbaFWzXcLgRufNk |
| 13.09.2022 17:08:33 |
 |
2 033 BTC |
$ 42 796 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxtuwyjp633mxmxdgt53ptgqj0s8g8r72r28ugw |
To: 36h8ENZkKHy7hq9BdwTJR2ToWr2cUGRKaB |
| 13.09.2022 17:08:33 |
 |
458 BTC |
$ 9 630 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9wtmv2f3e4zfufyfmydv4wh6tkhkjy7sd6qe3l |
To: 33VM6FZRUCD3h2JCmaZKwAgLfeT3QeaZHN |
| 13.09.2022 17:08:33 |
 |
3 494 BTC |
$ 73 536 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4zkek5syfyreja54p4g9sm34k0m493lm0ra6rk |
To: 3DTfeHHU6zeGM9JkdowZrYGtifGYjk1EwQ |
| 13.09.2022 17:08:33 |
 |
781 BTC |
$ 16 431 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5sp3p5w6pwj2aknr5twng9zt9evtl7cvehl0kh |
To: bc1qvpfqz8ju6kuqsklatefmu8wxqwt6tvnrhrdntq |
| 13.09.2022 17:08:33 |
 |
1 085 BTC |
$ 22 845 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LrHgUKaoDuEHiHkZitka5aZQxYP3WMTxA |
To: 3C39hhrt84GmNEQE8h4dV3R2Uzi9fht2ox |
| 13.09.2022 17:08:33 |
 |
256 BTC |
$ 5 395 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KpVsBTFcK9eG78QxFionLSVocb4vzbMjU |
To: 33YUNocVJfEGnpd1wSnu1j1Sk7Ub5yzKNs |
| 13.09.2022 17:08:33 |
 |
336 BTC |
$ 7 073 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34eGiZB4HvjC6Y7Xrvm2hRCGEz84FuaJBV |
To: 3ArtChUW6S4rgR1fafc1QF1EC9vhx1S2KJ |
| 13.09.2022 17:08:33 |
 |
617 BTC |
$ 12 988 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D6q4M1bhLJVP85rqyqvtwXKRT7tBdaHk5 |
To: 33jEAUshjuqPTfVASXBrqnSkiqFwDndd3t |
| 13.09.2022 17:08:33 |
 |
1 574 BTC |
$ 33 133 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTLW7VnTEgpy74BzYj9v4yVKfLoUUw9VL |
To: 3QNc6C1YMYqwjCXishXmsyJpj2NHVtvWKT |
| 13.09.2022 17:08:33 |
 |
241 BTC |
$ 5 070 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pz33xtmRMGuACZUCfLjodcxBivQzJnWCS |
To: 3HkcsTKpfgWDEMVoWetkmykxvc4HtaE3qb |
| 13.09.2022 17:08:33 |
 |
810 BTC |
$ 17 054 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AfP3B9fXZ6BFK6BjAcKFXjbaygmmL3qFF |
To: 3BNZHjJYt9X65xmhwkE3mvwhtpko1ct4Cb |