| 08.09.2022 00:55:51 |
 |
30 000 000 XRP |
$ 10 012 438 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 08.09.2022 00:55:01 |
 |
40 000 000 XRP |
$ 13 412 145 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 08.09.2022 00:55:00 |
 |
37 067 760 XRP |
$ 12 428 955 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 08.09.2022 00:54:40 |
 |
40 000 000 XRP |
$ 13 412 145 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 08.09.2022 00:54:06 |
 |
10 000 000 USDT |
$ 10 036 325 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.09.2022 00:49:00 |
 |
19 957 392 USDT |
$ 20 108 928 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 08.09.2022 00:48:45 |
 |
20 000 000 USDT |
$ 20 151 858 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.09.2022 00:40:24 |
 |
41 803 216 USDT |
$ 41 796 856 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 08.09.2022 00:40:04 |
 |
4 421 BTC |
$ 86 228 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BoDSBJP7VBioyoybTeSvN44vv7ukMMfku |
To: 3R1xnbr8T7DHZKkLHJwDnmCKvfn7mw9U2T |
| 08.09.2022 00:40:04 |
 |
3 039 BTC |
$ 59 283 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DemaunGLnKQwD4ZCbxaNB5uimJaPAjnco |
To: 384z5XWhXD8JAJbBCjaLDvy2GhecqdNMhw |
| 08.09.2022 00:40:04 |
 |
276 BTC |
$ 5 392 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BAe5zm5sv6Eo2dcThge5ro7F4zJsb5Rhw |
To: 3PRpePtSpjTokuSq3qUPbQ61ccLeEGMrQ9 |
| 08.09.2022 00:40:04 |
 |
2 400 BTC |
$ 46 810 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NroQ5bJ7cB8sroDPbxp2LmjQHPsP9dxUd |
To: 34YB8srKGyvf4PtT77peV4oDubbNi19ZBg |
| 08.09.2022 00:40:04 |
 |
520 BTC |
$ 10 143 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GBoW4PRtqWNdkSbB6YpN4MJYz93Xhkrt5 |
To: 3Me8CPmgH9earteVBWaPuFsUyZc1kYtE36 |
| 08.09.2022 00:40:04 |
 |
318 BTC |
$ 6 198 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34mcQQviUPCsyx5wb6btnXWc6dztg4EXHN |
To: 3564VpMFdZnmzWcGjozRRP97pC2yAe6JLV |
| 08.09.2022 00:40:04 |
 |
1 962 BTC |
$ 38 277 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTEbEB7ZeAmKKhftpd4xijQABx86pKiXM |
To: 3Ai2ua5kpaLbRMYsC3ewQdSXa3sCVUfmtc |
| 08.09.2022 00:40:04 |
 |
3 801 BTC |
$ 74 135 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJ2ZfX5EsNvoJs8CAYduH7DTHPFpPrcTH |
To: 36nony42EKhmePMr25nAwFiWM7Cdp2RhAP |
| 08.09.2022 00:40:04 |
 |
465 BTC |
$ 9 080 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 387TJ72zCRZQdqwHhedcwY1KMTgg6FxMro |
To: 3PqFwtfDvDALmWXa19fyU3zDpVJdUx38nP |
| 08.09.2022 00:40:04 |
 |
1 920 BTC |
$ 37 445 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2YBRu5DLDH5RS9zw6qbbgci5pt2srQxH |
To: 384gk5LUuSbTAwiP8U9DQj2PYarvaFPJRE |
| 08.09.2022 00:40:04 |
 |
1 814 BTC |
$ 35 381 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Pcv4zk1RpsWyovpcg4NAdprYxNdvv8Ei |
To: 321cFt2UcNpr3utJEk8rAaVjm9SjzFZwqb |
| 08.09.2022 00:40:04 |
 |
6 005 BTC |
$ 117 131 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0t2g9gpup7xjk2j52pqrmafgk2kxv9mlqduzyr |
To: 3AS1cNuRXo3dtMYYt2jN76qwnkQHV6ig1X |
| 08.09.2022 00:40:04 |
 |
4 674 BTC |
$ 91 176 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrhhr3pw6fvkf57zgksky0jmjs7tljfcdg66fut |
To: 3JTu9Tq37shQKMRXAtK7Ufqj24kWkzPoEx |
| 08.09.2022 00:40:04 |
 |
3 774 BTC |
$ 73 625 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q868kty6y9dfgrqaq8zvxgecy4c62v0pyjmm3k3 |
To: 3C5mrqpoA49srnTdhSJYZL7C5RynWAtDwz |
| 08.09.2022 00:40:04 |
 |
569 BTC |
$ 11 101 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2a554vy86gnutzupc30p6vcuh67wzvwt23l9cz |
To: 3KNTSmd6dAwo3W5Qkm4dA1WWEmxpJThnRx |
| 08.09.2022 00:40:04 |
 |
314 BTC |
$ 6 118 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt7awgrv2rr0tvwfaaxd8fll7m9plwzu379z8nf |
To: 3KsYqf9Av6UUt4G59bBGy79VBjt6toWCCF |
| 08.09.2022 00:40:04 |
 |
775 BTC |
$ 15 110 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhhf2ft48u8l49ptdn4092e0n7ls94ela06n229 |
To: 3MucFbrma6QmrT9sZZGwqYXbggXzZFSPf3 |
| 08.09.2022 00:40:04 |
 |
1 563 BTC |
$ 30 483 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzsrrwl20v6sq7cgjlcrl5hputvsf3wuyy49lq7 |
To: 3HHH9LGCdjycW5gLeTUMDrihu2cE4EYR8K |
| 08.09.2022 00:40:04 |
 |
940 BTC |
$ 18 342 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzuk4tyj8595q05uz9rev0hlw8qdzs7tcpwzzzw |
To: 376pRAY9uetyDVQX1xcpDAxUTzrH2MSa2M |
| 08.09.2022 00:40:04 |
 |
1 566 BTC |
$ 30 546 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeu0a430j605nudkndr8s2d3fdvl2zpl7wfkvtm |
To: 3L5GsQLqFprHReYJDpQ86LbGAtxTieFsWA |
| 08.09.2022 00:40:04 |
 |
495 BTC |
$ 9 658 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg37t5ut2yn00gnptsxuey04m3p4ulhe8l9mr7v |
To: 3LoUU981oLFVgjQtMtx47N4cvwgjSuHJno |
| 08.09.2022 00:40:04 |
 |
623 BTC |
$ 12 147 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D6ygEdU37Symq4BhBD6viGTknV7AFhghv |
To: 3Pmp2i6nX4Jszzhm2TgWtMGtKFNDuypjRV |
| 08.09.2022 00:40:04 |
 |
338 BTC |
$ 6 589 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LeYdF8vbVaoeSuNT2CZ1hJJFQVwyvMV5a |
To: 34JkfE94YVmsYWoLdwPeKDkEq67t4DfjmG |
| 08.09.2022 00:40:04 |
 |
500 BTC |
$ 9 753 019 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 08.09.2022 00:35:53 |
 |
8 582 185 USDT |
$ 8 538 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da2b8664dcf283cc56dff4f9252c59aff9b43f0d |
To: 4c35234291cb25676e5363cff6f73f1ef545684b |
| 08.09.2022 00:35:08 |
 |
15 000 000 USDT |
$ 14 970 523 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 08.09.2022 00:34:22 |
 |
20 000 ETH |
$ 32 867 922 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 66f820a414680b5bcda5eeca5dea238543f42054 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 08.09.2022 00:26:25 |
 |
520 BTC |
$ 10 032 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36YD91rQ3o8Z6QdAJbAXFqKBSB1brpW3aM |
To: 3GBoW4PRtqWNdkSbB6YpN4MJYz93Xhkrt5 |
| 08.09.2022 00:26:25 |
 |
520 BTC |
$ 10 033 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NM6iL6qwqPexzzCZjCKvXutq3CDhDUCGV |
To: 36YD91rQ3o8Z6QdAJbAXFqKBSB1brpW3aM |
| 08.09.2022 00:26:25 |
 |
569 BTC |
$ 10 980 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2djARonbA1zLPozQf29gwnVyu7rTosBc |
To: bc1q2a554vy86gnutzupc30p6vcuh67wzvwt23l9cz |
| 08.09.2022 00:26:25 |
 |
569 BTC |
$ 10 980 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQwcq8XpCNqjy54o6obvH6thKYAAdKVxp |
To: 3E2djARonbA1zLPozQf29gwnVyu7rTosBc |
| 08.09.2022 00:26:25 |
 |
495 BTC |
$ 9 552 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PZNu2JQ3JZkvLUEGi7EKaZZ5Mik4Zxo7V |
To: bc1qg37t5ut2yn00gnptsxuey04m3p4ulhe8l9mr7v |
| 08.09.2022 00:24:05 |
 |
416 BTC |
$ 8 071 452 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzkr6f8qsym0dpa2zd8s59y4a6mphdap0uuavskpxm3vtk8j5qurqvedgd5 |
| 08.09.2022 00:24:05 |
 |
1 814 BTC |
$ 35 230 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HncsU5MuDLtUhC9LF8xDc4JNWDJki3G5b |
To: 37Pcv4zk1RpsWyovpcg4NAdprYxNdvv8Ei |
| 08.09.2022 00:24:05 |
 |
1 962 BTC |
$ 38 114 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3KbqHR7XMfMwedf9hbMctdt77zFLNiRQ |
To: 3CTEbEB7ZeAmKKhftpd4xijQABx86pKiXM |
| 08.09.2022 00:24:05 |
 |
569 BTC |
$ 11 056 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKW6eofv2BvR6dw3F1Gtq5X5Xyw7Xcni1 |
To: 3EQwcq8XpCNqjy54o6obvH6thKYAAdKVxp |
| 08.09.2022 00:24:05 |
 |
623 BTC |
$ 12 095 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wNMmf8cyqaAzJfYTM3YqheMq1Cnui3Kg |
To: 3D6ygEdU37Symq4BhBD6viGTknV7AFhghv |
| 08.09.2022 00:24:05 |
 |
466 BTC |
$ 9 042 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J1AGT3evqTLpnU4ua569fcz4GLJsNZZe1 |
To: 387TJ72zCRZQdqwHhedcwY1KMTgg6FxMro |
| 08.09.2022 00:24:05 |
 |
3 801 BTC |
$ 73 818 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TpKddKGuMSyH12wKUr1pzsefjAnFANWu |
To: 3GJ2ZfX5EsNvoJs8CAYduH7DTHPFpPrcTH |
| 08.09.2022 00:24:05 |
 |
276 BTC |
$ 5 370 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L7hHjyDr3ibCuQ147GAd3jXWecZs6UYMi |
To: 3BAe5zm5sv6Eo2dcThge5ro7F4zJsb5Rhw |
| 08.09.2022 00:24:05 |
 |
277 BTC |
$ 5 371 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ujvKnAW3TzgZiB5gTEmYadCxY7hUutxy |
To: 3L7hHjyDr3ibCuQ147GAd3jXWecZs6UYMi |
| 08.09.2022 00:24:05 |
 |
277 BTC |
$ 5 371 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M4tg5RMttBUmGTf9FLNDoUx8o9QyScWby |
To: 37ujvKnAW3TzgZiB5gTEmYadCxY7hUutxy |