| 07.09.2022 22:58:12 |
 |
1 963 BTC |
$ 38 114 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32bewD3zFGVDFumR6sZmP37ubZE1jCHXfp |
To: 37a9JgKi96A4U5mHAF4KVa1913yt2h4hwz |
| 07.09.2022 22:58:12 |
 |
1 920 BTC |
$ 37 286 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Gj7VMKXmmoQrDBnbYpC5xVUJNbwfS8VB |
To: 3Aa1aAjqMwqW9pFqsbkgTVYQtGCe8P3Dp1 |
| 07.09.2022 22:58:12 |
 |
4 675 BTC |
$ 90 773 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd5w9kyda5th937526kam88rys8xhq29f4aanpg |
To: bc1qxdhwh4us25hamnahwf38a5d6rlvej9atj6csyf |
| 07.09.2022 22:58:12 |
 |
1 565 BTC |
$ 30 384 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnj8mjt60h0rmznrvzamyxa4jzxf9mymmjgmr4r |
To: 36ocfGQvhNPnsYTikiKPxbTtJjwmXZynPm |
| 07.09.2022 22:47:20 |
 |
463 BTC |
$ 8 871 300 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsyvn8amxscfrl8tdxguktuzyg4ln49kpv0w9g400wa44y8ns0jfsyfj53w |
| 07.09.2022 22:47:20 |
 |
1 565 BTC |
$ 29 970 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NbkKPW3UPJZqmt9pEGG71tRuU8tTDy7iB |
To: bc1qnj8mjt60h0rmznrvzamyxa4jzxf9mymmjgmr4r |
| 07.09.2022 22:47:20 |
 |
4 675 BTC |
$ 89 530 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpUbXBcxmZFBxb1ZvDQEEQdrkzrN3NkU1 |
To: bc1qd5w9kyda5th937526kam88rys8xhq29f4aanpg |
| 07.09.2022 22:47:20 |
 |
6 005 BTC |
$ 115 015 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MjMxhHtFRM4UeRghgcguuq42x6Uj3WoFK |
To: 3DpUwzuxVKhKLJ2dzsiiUWpVzTvzqwEYt5 |
| 07.09.2022 22:47:20 |
 |
1 818 BTC |
$ 34 827 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BhQgJVYd3D6LGLcphmEqDLTuF1QLtPhyQ |
To: 33Nke7Aq2cjoZTSGDAiMhjFQ2fR9jEeJXU |
| 07.09.2022 22:47:20 |
 |
332 BTC |
$ 6 362 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVUFcYMPUuWEfqpdyT3zXdB3DHiSTRThd |
To: 3BwoCM8Jer9FZYjyVrLQ8EavUT9mhfaSmk |
| 07.09.2022 22:47:20 |
 |
775 BTC |
$ 14 843 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A1wzGwwkpStm88R1fnwhXzyYASgmsj43Z |
To: 3HiVCScmKDbTP6rLg5Zs6u9zJMSpkbDHZb |
| 07.09.2022 22:47:20 |
 |
623 BTC |
$ 11 937 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HucQp7sMfGqmkg7QSqd79YUfP9WySJzZ2 |
To: 3CnuPfVHNWqTELNwUVQJ94Lo4LLyVsW9U1 |
| 07.09.2022 22:47:20 |
 |
1 969 BTC |
$ 37 710 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QAsDcG3be551gr2ZsyaGnvppekKZWKibQ |
To: 32bewD3zFGVDFumR6sZmP37ubZE1jCHXfp |
| 07.09.2022 22:47:20 |
 |
2 400 BTC |
$ 45 966 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34awkJmSFefmh9u1hPYsK7SJRgDMngDRc1 |
To: 381PMhusGPgucUcDVbCGKyzJPt2XxwAost |
| 07.09.2022 22:47:20 |
 |
4 534 BTC |
$ 86 839 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HPPsj3L6TLsWHxLQPBAGP9rSKndxNygh1 |
To: 3DH4mzfKrx9KxGuqrNCmrge4owMihfYCQr |
| 07.09.2022 22:47:20 |
 |
314 BTC |
$ 6 016 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38urR9CmpEmsQfZ7X26dnKHiMemXt2ReBm |
To: 39dG2zgN75drFJvwJhHtBtAr8KHHr4Gp8z |
| 07.09.2022 22:47:20 |
 |
1 566 BTC |
$ 30 000 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wfBZsk25JDZfdENRGgCqhAkcZA9nQxzW |
To: 37GHaSqMDkQ34Km1dQ9rdmibfBFVvydQfA |
| 07.09.2022 22:47:20 |
 |
941 BTC |
$ 18 015 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31rGo36Y2dgEYWJpSYzVa74fnm9vetdzPi |
To: 3MxqMD5yoS2o5XAzH8Ls56U4yLqUfYjcS2 |
| 07.09.2022 22:47:20 |
 |
3 775 BTC |
$ 72 296 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HBZ2D5jjAVVwRiRTxSLrQvBvQVnqoG7MX |
To: 3KWtTvvUMxYWSz4aCnuUwXyKHsgt54kA5K |
| 07.09.2022 22:47:20 |
 |
510 BTC |
$ 9 763 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L4UGb6winR3Ge7XbDD1FxPifztqzXAddj |
To: 3KHagfy8ovxqEEevmC3d6reeEb3DQADow3 |
| 07.09.2022 22:47:20 |
 |
1 920 BTC |
$ 36 775 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LPPH7P1BbcC28iQUxsdsbtYx8vzZdTDRo |
To: 33Gj7VMKXmmoQrDBnbYpC5xVUJNbwfS8VB |
| 07.09.2022 22:47:20 |
 |
585 BTC |
$ 11 209 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qj8QvEhYCdJi8VAyE1Hcbj3mKJxNtDXZF |
To: 34B8KG6eENpCeXhRmK1MDoJKxddu7sPvLn |
| 07.09.2022 22:47:20 |
 |
534 BTC |
$ 10 225 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HWBNXBUS459f4QUZr46y4sYorkJqx7Mpk |
To: 3DZvEuXijwKkXHu6ndHki3pXpZtTCWonpm |
| 07.09.2022 22:47:20 |
 |
480 BTC |
$ 9 187 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34UxBu5pNwxvB7z177EQSDbZqbL6zyeMPF |
To: 3Q2u3knRcEGCZgUewAqTD2k8TZNpeFoqFp |
| 07.09.2022 22:47:20 |
 |
277 BTC |
$ 5 300 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVHQGKqkmjGkrRZQXUN1ZvZXjeQ15Jecg |
To: 3QBCm5fcb6tzUsGA7dp419zDKY8LseKVVj |
| 07.09.2022 22:47:20 |
 |
3 040 BTC |
$ 58 215 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hrno8WykBR4GU3WxGSh2FFLNRdfqozjMT |
To: 3GbUEGaxmJRPr8nxQqZz8c5xdcJDEdeqGp |
| 07.09.2022 22:47:20 |
 |
3 801 BTC |
$ 72 800 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgufkwkegp7dgshfe9qazldrdq5j2uem9j4ymgw |
To: 3BUa2HLWreD9mXjYe5uQbF4rP9g2dPk6Yo |
| 07.09.2022 22:41:02 |
 |
15 000 000 XRP |
$ 5 014 679 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 07.09.2022 22:37:27 |
 |
510 BTC |
$ 9 799 634 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L4UGb6winR3Ge7XbDD1FxPifztqzXAddj |
| 07.09.2022 22:34:16 |
 |
3 801 BTC |
$ 72 504 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3saglrc8v7ka8c5r9gppkf4qnhzt0nturj66cu |
To: bc1qgufkwkegp7dgshfe9qazldrdq5j2uem9j4ymgw |
| 07.09.2022 22:34:16 |
 |
1 969 BTC |
$ 37 557 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3ywl4ulqrkty97pcqd3rqgpvqfqs4wvm9lufu |
To: 3QAsDcG3be551gr2ZsyaGnvppekKZWKibQ |
| 07.09.2022 22:34:16 |
 |
1 818 BTC |
$ 34 686 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqjfuj6r6u6v96u2n7rfp3x0snxdhxdm3vxna05 |
To: 3BhQgJVYd3D6LGLcphmEqDLTuF1QLtPhyQ |
| 07.09.2022 22:34:16 |
 |
4 675 BTC |
$ 89 164 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qev40v2qr2vl556s7clzswaja7f27hxguc0z2vp |
To: 3FpUbXBcxmZFBxb1ZvDQEEQdrkzrN3NkU1 |
| 07.09.2022 22:34:16 |
 |
490 BTC |
$ 9 342 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NeCakzH9DhxbuYWV83fuVfuN4XqdV5XZk |
To: 34UxBu5pNwxvB7z177EQSDbZqbL6zyeMPF |
| 07.09.2022 22:34:16 |
 |
1 565 BTC |
$ 29 848 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37R5dBBZhYV6b24rULAWJKs7Lphzcp52zq |
To: 3NbkKPW3UPJZqmt9pEGG71tRuU8tTDy7iB |
| 07.09.2022 22:34:16 |
 |
277 BTC |
$ 5 278 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39nU1LeWwTx6vGpZzR3J9mvPN7o7JwzPEt |
To: 3HVHQGKqkmjGkrRZQXUN1ZvZXjeQ15Jecg |
| 07.09.2022 22:34:16 |
 |
775 BTC |
$ 14 783 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2VSTVuGrQS2wGr9owba7YFE1CFtkTL86 |
To: 3A1wzGwwkpStm88R1fnwhXzyYASgmsj43Z |
| 07.09.2022 22:34:16 |
 |
534 BTC |
$ 10 184 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PrrBEztc8nuvQxEZnkunTzNiNvmWh1sEG |
To: 3HWBNXBUS459f4QUZr46y4sYorkJqx7Mpk |
| 07.09.2022 22:34:16 |
 |
332 BTC |
$ 6 336 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PHxSqWoKcQLt4Yz7jQpsoN72nGUDz6jA9 |
To: 3BVUFcYMPUuWEfqpdyT3zXdB3DHiSTRThd |
| 07.09.2022 22:34:16 |
 |
2 400 BTC |
$ 45 779 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33yvbgXLPse149jQfrvfDDA9qa3rL2NLfm |
To: 34awkJmSFefmh9u1hPYsK7SJRgDMngDRc1 |
| 07.09.2022 22:34:16 |
 |
1 566 BTC |
$ 29 878 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365Hyxm4njx9xn9SBxvtZPXsVYj7rpneg4 |
To: 31wfBZsk25JDZfdENRGgCqhAkcZA9nQxzW |
| 07.09.2022 22:34:16 |
 |
314 BTC |
$ 5 991 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36hbJH4qyDkBeNJcB8ebZTbycgohDRJwzY |
To: 38urR9CmpEmsQfZ7X26dnKHiMemXt2ReBm |
| 07.09.2022 22:34:16 |
 |
4 534 BTC |
$ 86 485 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EtsMzd1yTDeosX1T9E3MB8siRD4QWanpq |
To: 3HPPsj3L6TLsWHxLQPBAGP9rSKndxNygh1 |
| 07.09.2022 22:34:16 |
 |
6 005 BTC |
$ 114 545 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LVa3eF12d4B9uAnDdJatqeGprZg4DnRmJ |
To: 3MjMxhHtFRM4UeRghgcguuq42x6Uj3WoFK |
| 07.09.2022 22:34:16 |
 |
1 920 BTC |
$ 36 625 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2YNCoJqSbSAsKaSuPVSAHfu3VzJHZ98P |
To: 3LPPH7P1BbcC28iQUxsdsbtYx8vzZdTDRo |
| 07.09.2022 22:34:16 |
 |
941 BTC |
$ 17 943 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FYLDFMwNv3bqts3tvpWWjNsNyTuZ7KMxm |
To: 31rGo36Y2dgEYWJpSYzVa74fnm9vetdzPi |
| 07.09.2022 22:34:16 |
 |
623 BTC |
$ 11 889 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GK9GnJCHiAswDQdYjbPqheUifEzbyFXnN |
To: 3HucQp7sMfGqmkg7QSqd79YUfP9WySJzZ2 |
| 07.09.2022 22:34:16 |
 |
3 040 BTC |
$ 57 978 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FXnbn8Se4n2ua5v87wYwrmnT1CYZkigw8 |
To: 3Hrno8WykBR4GU3WxGSh2FFLNRdfqozjMT |
| 07.09.2022 22:34:16 |
 |
3 775 BTC |
$ 72 002 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33GPgx1wEeAfLxsV62PZUAjyLh7EHEkaVh |
To: 3HBZ2D5jjAVVwRiRTxSLrQvBvQVnqoG7MX |
| 07.09.2022 22:34:16 |
 |
585 BTC |
$ 11 164 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkky5542cqxj4w7tgwfy9h64prqahzk0h6ytmdu |
To: 3Qj8QvEhYCdJi8VAyE1Hcbj3mKJxNtDXZF |