| 05.09.2022 19:39:10 |
 |
3 277 BTC |
$ 65 086 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn46lv6xklvzrsun49d5uju0xunvp4uezpkc4j7 |
To: 3MqRhpGahojfRNna9NzG3uEVcVrAG1WwfE |
| 05.09.2022 19:39:10 |
 |
1 355 BTC |
$ 26 909 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38YTuZxK4hz6KY8NjAnYcBfhsnGF9DtLzG |
To: 3AGNCCquK1qmm8d3Cji6Ggzw957zgEkApY |
| 05.09.2022 19:39:10 |
 |
277 BTC |
$ 5 496 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MsephmzSoaaK829VBiHFAve3raGRpq5uD |
To: 3BgvduFp1hWvHJhnBSAWiU9GSG9VQJrEC1 |
| 05.09.2022 19:39:10 |
 |
2 360 BTC |
$ 46 881 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J3s9jH5rzDbJAPRharecq84CKKVLfmATJ |
To: 3ELavrTbQi1cowrQYkk8vcPfipSPQZKjq8 |
| 05.09.2022 19:39:10 |
 |
1 300 BTC |
$ 25 811 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDDJdeLF2eGVS4SKkPoWVjhQghfxkeePJ |
To: 39XgpdFa46j3yt6Ai3h2JHgGTg5BiZ5JcL |
| 05.09.2022 19:39:10 |
 |
2 397 BTC |
$ 47 604 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q53mtqnej4wpvdxwqjfg8dshlagqjw57euu5ucc |
To: 3GxBdQEtz4TXwobHQhdEFCFa9TDEKRydoh |
| 05.09.2022 19:39:10 |
 |
256 BTC |
$ 5 090 711 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.09.2022 19:39:10 |
 |
256 BTC |
$ 5 090 841 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.09.2022 19:27:52 |
 |
1 355 BTC |
$ 26 858 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33bhr1xosziDKkau1Q26CAYMzWpJPfKid8 |
To: 38YTuZxK4hz6KY8NjAnYcBfhsnGF9DtLzG |
| 05.09.2022 19:27:52 |
 |
1 300 BTC |
$ 25 759 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GnBEh7agHP5e1MQ9iwXnv25xrE1g1Rs4N |
To: 3GDDJdeLF2eGVS4SKkPoWVjhQghfxkeePJ |
| 05.09.2022 19:27:52 |
 |
926 BTC |
$ 18 354 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EZzo1Qabqt8gR4phVTsv2J7ARHTxMTDZv |
To: 3K3VJexnp36VEFw8DnBKuJhUUvGjLajubY |
| 05.09.2022 19:27:52 |
 |
1 344 BTC |
$ 26 641 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 341oyyE8jB3sE5ZAWrJfyqwz8PLAc6Sauj |
To: bc1qcpqjdzqq045pwa3da5kpnatpzqc88v2ptr26wm |
| 05.09.2022 19:27:52 |
 |
280 BTC |
$ 5 544 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35w6VE9Nq8F7wFYa9fKXdBvFHKxz2tpSmA |
To: 3MsephmzSoaaK829VBiHFAve3raGRpq5uD |
| 05.09.2022 19:27:52 |
 |
2 701 BTC |
$ 53 538 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HGHWYYfqVDuckLzeBmm89xdTBPA1GdHpd |
To: 3QTM2QHMmyJHMf1Scff7QHveg4mfXnPynF |
| 05.09.2022 19:27:52 |
 |
4 446 BTC |
$ 88 133 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm849astk209t8k9dg4myeyt9whfe2jjw9tvk7v |
To: 3H1CKH9GfSRmbyohCqTyPjrfNoqNZKsxs8 |
| 05.09.2022 19:27:52 |
 |
3 981 BTC |
$ 78 918 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lydf5noCu7wakfYfg5GasWb1YuJchDjko |
To: bc1q6tqchwcvlykhqv7g4snjh9w7uaw4nr2qhhfsq3 |
| 05.09.2022 19:27:52 |
 |
3 277 BTC |
$ 64 955 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qecr9ylhmqtu5hh55tym6ex5chea0pcfeh60fmr |
To: bc1qn46lv6xklvzrsun49d5uju0xunvp4uezpkc4j7 |
| 05.09.2022 19:21:30 |
 |
400 BTC |
$ 7 921 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN |
| 05.09.2022 19:21:30 |
 |
1 355 BTC |
$ 26 834 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SgrhXtts19oC4kL88dLhFR1ocH4PtKF8 |
To: 33bhr1xosziDKkau1Q26CAYMzWpJPfKid8 |
| 05.09.2022 19:21:30 |
 |
1 300 BTC |
$ 25 740 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HtDemzXeciJGJFCrLagdAZB1bTiK9gnks |
To: 3GnBEh7agHP5e1MQ9iwXnv25xrE1g1Rs4N |
| 05.09.2022 19:21:30 |
 |
1 344 BTC |
$ 26 618 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39MGGBMbvPCTvPgMKZLoktERpjk7ZZRfCG |
To: 341oyyE8jB3sE5ZAWrJfyqwz8PLAc6Sauj |
| 05.09.2022 19:21:30 |
 |
926 BTC |
$ 18 338 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhrfk04agzthlwfewkqy4ur7enmfa0w4gwfrxg4 |
To: 3EZzo1Qabqt8gR4phVTsv2J7ARHTxMTDZv |
| 05.09.2022 19:21:30 |
 |
2 360 BTC |
$ 46 745 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2vaxley677uejumnphqz47cdu2chj029kljau |
To: 3J3s9jH5rzDbJAPRharecq84CKKVLfmATJ |
| 05.09.2022 19:21:30 |
 |
280 BTC |
$ 5 539 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 354R1nXnuZtZFhjzFus4rNtbBDZEDscjPk |
To: 35w6VE9Nq8F7wFYa9fKXdBvFHKxz2tpSmA |
| 05.09.2022 19:21:30 |
 |
2 397 BTC |
$ 47 467 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AGLeV1MsUbvEd6kcbxFyGPr7y8CF1oavf |
To: bc1q53mtqnej4wpvdxwqjfg8dshlagqjw57euu5ucc |
| 05.09.2022 19:20:29 |
 |
40 090 110 USDT |
$ 40 085 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.09.2022 19:08:56 |
 |
1 344 BTC |
$ 26 676 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FjnFHhqT1ncb6Loj3puvvnHJxbg7mcDxC |
To: 39MGGBMbvPCTvPgMKZLoktERpjk7ZZRfCG |
| 05.09.2022 19:05:07 |
 |
1 300 BTC |
$ 25 733 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q33xy82nkufzasnentey8uhp02e5l9hd5xjc5r8 |
To: 3HtDemzXeciJGJFCrLagdAZB1bTiK9gnks |
| 05.09.2022 19:05:07 |
 |
926 BTC |
$ 18 332 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q4yFQ3DRVdtTkBRdu9oSiMiLzXW1KDig6 |
To: bc1qhrfk04agzthlwfewkqy4ur7enmfa0w4gwfrxg4 |
| 05.09.2022 19:05:07 |
 |
280 BTC |
$ 5 538 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6Cyq9eCeN6LJ1pkSmbUbX9Bq7fpwjh73 |
To: 354R1nXnuZtZFhjzFus4rNtbBDZEDscjPk |
| 05.09.2022 19:05:07 |
 |
256 BTC |
$ 5 075 658 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.09.2022 19:05:07 |
 |
257 BTC |
$ 5 079 529 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.09.2022 19:04:01 |
 |
32 057 602 XRP |
$ 10 502 376 |
bitstamp (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 05.09.2022 19:03:52 |
 |
30 000 000 XRP |
$ 9 828 286 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 05.09.2022 19:02:01 |
 |
30 087 004 XRP |
$ 9 901 695 |
bitstamp (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 05.09.2022 19:01:40 |
 |
26 000 000 XRP |
$ 8 556 653 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 05.09.2022 19:00:03 |
 |
8 702 317 BUSD |
$ 8 702 317 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.09.2022 18:56:58 |
 |
280 BTC |
$ 5 549 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5mmntchd479m6kmm3936dz7gr4ywct3r074yds |
To: 3J6Cyq9eCeN6LJ1pkSmbUbX9Bq7fpwjh73 |
| 05.09.2022 18:51:00 |
 |
926 BTC |
$ 18 355 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FjBYgw57JBYxQ5DhDwptve4S9jDfz1Vb7 |
To: 3Q4yFQ3DRVdtTkBRdu9oSiMiLzXW1KDig6 |
| 05.09.2022 18:51:00 |
 |
2 360 BTC |
$ 46 785 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqpzsju5fgt8f8c6ygy2pl4knhv32uxava4ju5v |
To: bc1qt2vaxley677uejumnphqz47cdu2chj029kljau |
| 05.09.2022 18:51:00 |
 |
1 300 BTC |
$ 25 766 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtu5nts7cm0meqdmcryf4t7j7npn9pd0953pw53 |
To: bc1q33xy82nkufzasnentey8uhp02e5l9hd5xjc5r8 |
| 05.09.2022 18:51:00 |
 |
4 446 BTC |
$ 88 131 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu6n9mhc05t4qxn433c2cr5cmqnv5hmqygmntr0 |
To: bc1qm849astk209t8k9dg4myeyt9whfe2jjw9tvk7v |
| 05.09.2022 18:51:00 |
 |
3 277 BTC |
$ 64 953 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5wqsjsvc4ek8qph0nthflsv3tc8rx6vx9e9v42 |
To: bc1qecr9ylhmqtu5hh55tym6ex5chea0pcfeh60fmr |
| 05.09.2022 18:51:00 |
 |
507 BTC |
$ 10 049 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZyu5g5US481anbWjyBhhPmC3gF7Z3icf |
To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv |
| 05.09.2022 18:51:00 |
 |
1 355 BTC |
$ 26 857 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZyu5g5US481anbWjyBhhPmC3gF7Z3icf |
To: 34SgrhXtts19oC4kL88dLhFR1ocH4PtKF8 |
| 05.09.2022 18:51:00 |
 |
2 701 BTC |
$ 53 536 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBTz62ounbE2ADBVXhYMXvoQmcyQ78Qud |
To: 3HGHWYYfqVDuckLzeBmm89xdTBPA1GdHpd |
| 05.09.2022 18:51:00 |
 |
1 344 BTC |
$ 26 643 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KqaKVV4qhkMGX8A9QBBUfSz7RCr5E7cVy |
To: 3FjnFHhqT1ncb6Loj3puvvnHJxbg7mcDxC |
| 05.09.2022 18:51:00 |
 |
2 398 BTC |
$ 47 523 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AEUgeWpcM134kHg5CsTJhhYimCdRnUUhw |
To: 3AGLeV1MsUbvEd6kcbxFyGPr7y8CF1oavf |
| 05.09.2022 18:51:00 |
 |
3 981 BTC |
$ 78 916 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NczRizAGUkutEvgLJCD5x6xP4qqXppijW |
To: 3Lydf5noCu7wakfYfg5GasWb1YuJchDjko |
| 05.09.2022 18:51:00 |
 |
280 BTC |
$ 5 545 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FD6KNNojVePn3KpS67Y4TNxJxaeR9sHDm |
To: bc1q5mmntchd479m6kmm3936dz7gr4ywct3r074yds |