| 04.09.2022 09:40:21 |
 |
43 988 250 XRP |
$ 14 508 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 04.09.2022 09:40:19 |
 |
354 BTC |
$ 7 022 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33yURC1G1DDLGSMqvjtNpsiiACQJq2Y7kx |
To: 3M9bt3UBqTtvBSf2wg22txiNyZjsVG1XZ9 |
| 04.09.2022 09:40:19 |
 |
290 BTC |
$ 5 743 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn7g8kdnv97m2nwe2a8vqply4lx2xtacytu0r85 |
To: 3HQpsBpxPkcmmQJq9kSEaLJ5jfAxXQg157 |
| 04.09.2022 09:36:01 |
 |
18 028 232 XRP |
$ 5 912 574 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 04.09.2022 09:36:01 |
 |
18 086 324 XRP |
$ 5 931 626 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 04.09.2022 09:35:30 |
 |
17 948 636 XRP |
$ 5 940 787 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 04.09.2022 09:27:53 |
 |
49 490 908 USDT |
$ 49 599 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 04.09.2022 09:22:12 |
 |
382 BTC |
$ 7 535 347 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 34tN8wE5DhBHhEP6tpTD1Tc6MKYm8AnuqJ |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.09.2022 09:22:12 |
 |
689 BTC |
$ 13 599 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34tN8wE5DhBHhEP6tpTD1Tc6MKYm8AnuqJ |
To: 3QxpSBcyhucWrNFJRMmFNCPP3gaezUry8n |
| 04.09.2022 09:22:12 |
 |
6 513 BTC |
$ 128 469 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7CAxzYycDBgKFmBHnZDnPWcp9xZbJAXo |
To: 399C6stdr9mV5vaD2tR7wvGfQYHUWJc4Lh |
| 04.09.2022 09:22:12 |
 |
3 343 BTC |
$ 65 935 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GX1Gn6kqVQGta6zm4eSjqkjf2gFvGZbHc |
To: 3BZbfemuKKSbZHbaRmBQeKtk2g6JejMcQY |
| 04.09.2022 09:22:12 |
 |
2 013 BTC |
$ 39 714 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E4tNPy8tVBzXfyuYdkHqiyS157gv3qC8E |
To: 36JGhPYLiPsrLGjCQuzRFGqMDB2a7CrQnc |
| 04.09.2022 09:22:12 |
 |
4 462 BTC |
$ 88 008 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36UKS5nCziHzNUiiNmbT43YcuDfTizMPth |
To: 3BPCSktbxgY1q1jmWXCruhvKqmHaWoGvdn |
| 04.09.2022 09:22:12 |
 |
4 757 BTC |
$ 93 845 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34wNa6HwW32ATFzYZ6eHZxSM6MQTTQa7EE |
To: 3D7eFh6uQeHRYkYdqVX4cM4s9KJ5bD8Zv9 |
| 04.09.2022 09:22:12 |
 |
290 BTC |
$ 5 717 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2Tor1gtPbqNnjgB2XAmteTMqLn3ZsMJe |
To: bc1qn7g8kdnv97m2nwe2a8vqply4lx2xtacytu0r85 |
| 04.09.2022 09:22:12 |
 |
5 228 BTC |
$ 103 120 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FhA3tMLRFwFVjPsTH11Mo8ESEvnq4JRax |
To: bc1q9nhducrrm672u4gzyfkd2mh0v7f70r6d55mhxu |
| 04.09.2022 09:22:12 |
 |
354 BTC |
$ 6 990 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql7h5qna4s7asv7tsdtfrleflu6fzhw3h0sart3 |
To: 33yURC1G1DDLGSMqvjtNpsiiACQJq2Y7kx |
| 04.09.2022 09:22:12 |
 |
381 BTC |
$ 7 515 621 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1ql7h5qna4s7asv7tsdtfrleflu6fzhw3h0sart3 |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.09.2022 09:22:12 |
 |
4 001 BTC |
$ 78 931 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3juntkajy68z3r3l0macm9c8c3vdyp79zgfad6 |
To: 39jdTUR5aE8Z2s65VjjV8gWqJszx3ECuwQ |
| 04.09.2022 09:22:12 |
 |
381 BTC |
$ 7 515 621 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qd8ramy840tgvkg9smsz9lmlmrf2843p0xqux8k |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.09.2022 09:22:12 |
 |
685 BTC |
$ 13 516 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd8ramy840tgvkg9smsz9lmlmrf2843p0xqux8k |
To: 34XH3rnaPJJdAGNVUqVZuKxfduDj6m933h |
| 04.09.2022 09:22:12 |
 |
2 952 BTC |
$ 58 225 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6wn78gn2nxzfsukl9k00vjxyv53r5zd9w7hqr6 |
To: 3CeTSZpvDjXoybFADND8Be8rufUvAmjMmH |
| 04.09.2022 09:22:12 |
 |
1 691 BTC |
$ 33 353 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfk3l2q6mw4z7dtmp643apkvfewzmkv5asrpd02 |
To: 3Nj2F5Z9f1wFztceKRvCM5XCDcYyQ22zpT |
| 04.09.2022 09:22:12 |
 |
3 365 BTC |
$ 66 386 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd90ezqatj9hasjck7uhj4f80mqzehg286k9q8t |
To: 3Jj8xT7U8m6HXQGzaaBThBKUenJ28SbJ9a |
| 04.09.2022 09:22:12 |
 |
2 457 BTC |
$ 48 469 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6432r2uqq3kwfkmt4e60m3088ht0ur5c30uyrm |
To: bc1qcqv3uudm466kesxs4je7pfgw5g7u0cdr7f66z3 |
| 04.09.2022 09:22:12 |
 |
297 BTC |
$ 5 861 329 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.09.2022 09:22:12 |
 |
494 BTC |
$ 9 748 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32uR3UdeUj9ax4Z2rYsmQfJUdNfWxeW8Bx |
To: 3QRD52YWvPo48TUmNvYdAQwd3ETx6wMwjm |
| 04.09.2022 08:45:37 |
 |
735 BTC |
$ 14 572 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KttWHgb7mmZ4h8dv8oVG22rqQKR9MBXv4 |
To: bc1ql7h5qna4s7asv7tsdtfrleflu6fzhw3h0sart3 |
| 04.09.2022 08:45:37 |
 |
290 BTC |
$ 5 744 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnq78ehvcty2dktnwckzsmza9j84wf6ghqees27 |
To: 3F2Tor1gtPbqNnjgB2XAmteTMqLn3ZsMJe |
| 04.09.2022 08:37:26 |
 |
735 BTC |
$ 14 448 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 328ZnUgcb1SgJ1JX7sBX2zaJ5ChfVZEJ84 |
To: 3KttWHgb7mmZ4h8dv8oVG22rqQKR9MBXv4 |
| 04.09.2022 08:37:26 |
 |
290 BTC |
$ 5 698 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vhEfJwBM3GYj1ch1MHGQX97s5X1YwGzL |
To: bc1qnq78ehvcty2dktnwckzsmza9j84wf6ghqees27 |
| 04.09.2022 08:37:26 |
 |
1 071 BTC |
$ 21 051 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qek47fy4jq4p3wrt9lg39mjmwfg7r8l2xhqr45c |
To: 34tN8wE5DhBHhEP6tpTD1Tc6MKYm8AnuqJ |
| 04.09.2022 08:37:03 |
 |
26 725 068 USDT |
$ 26 736 830 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 04.09.2022 08:37:03 |
 |
17 816 752 USDT |
$ 17 824 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 04.09.2022 08:24:44 |
 |
1 066 BTC |
$ 20 919 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgevq2467cau46hfylramsawjs8c7d6csemmr9v |
To: bc1qd8ramy840tgvkg9smsz9lmlmrf2843p0xqux8k |
| 04.09.2022 08:24:44 |
 |
290 BTC |
$ 5 690 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36yHDMiX9V9Z9n5d6SeKrZFHawTpUkrAsq |
To: 31vhEfJwBM3GYj1ch1MHGQX97s5X1YwGzL |
| 04.09.2022 08:24:44 |
 |
735 BTC |
$ 14 429 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M7nQia55ipk5gzvNnDDiLBtiFuTShX9Wn |
To: 328ZnUgcb1SgJ1JX7sBX2zaJ5ChfVZEJ84 |
| 04.09.2022 08:16:30 |
 |
95 000 000 USDT |
$ 95 263 380 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 04.09.2022 08:08:55 |
 |
24 846 668 USDT |
$ 24 732 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 04.09.2022 08:08:43 |
 |
606 BTC |
$ 11 911 153 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 04.09.2022 08:08:43 |
 |
735 BTC |
$ 14 461 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38oGiehH6zhqT8dVNN7LupwfhZ83KLotc9 |
To: 3M7nQia55ipk5gzvNnDDiLBtiFuTShX9Wn |
| 04.09.2022 08:08:43 |
 |
290 BTC |
$ 5 703 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 341EsgBrAJhiyuoLRoRAHqkSFCf5aJPsq5 |
To: 36yHDMiX9V9Z9n5d6SeKrZFHawTpUkrAsq |
| 04.09.2022 08:08:43 |
 |
1 066 BTC |
$ 20 965 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Se3x62ai9AHiZ2XwiigDRKncVy8kqJqv |
To: bc1qgevq2467cau46hfylramsawjs8c7d6csemmr9v |
| 04.09.2022 08:08:43 |
 |
1 071 BTC |
$ 21 068 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jka3RtdCVPhqCrSSXxsF4RxyECsToukw7 |
To: bc1qek47fy4jq4p3wrt9lg39mjmwfg7r8l2xhqr45c |
| 04.09.2022 08:05:03 |
 |
4 326 ETH |
$ 6 685 216 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 04.09.2022 07:57:59 |
 |
4 462 BTC |
$ 88 262 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PngnFyjaTS2mpa6wWzAPtkSAbV8pUsmeV |
To: 36UKS5nCziHzNUiiNmbT43YcuDfTizMPth |
| 04.09.2022 07:57:59 |
 |
4 001 BTC |
$ 79 159 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jz1uurWdJw4JCqfpBYubPKsEmGrwFL19f |
To: bc1q3juntkajy68z3r3l0macm9c8c3vdyp79zgfad6 |
| 04.09.2022 07:57:14 |
 |
1 691 BTC |
$ 33 130 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnclayvzxs23628lzw0kp76frrz4lzsd95q2uzs |
To: bc1qfk3l2q6mw4z7dtmp643apkvfewzmkv5asrpd02 |
| 04.09.2022 07:57:14 |
 |
2 952 BTC |
$ 57 842 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q73sn7xxledkxctsax0x6asuxtzuszvy32mxd0y |
To: bc1q6wn78gn2nxzfsukl9k00vjxyv53r5zd9w7hqr6 |
| 04.09.2022 07:57:14 |
 |
1 067 BTC |
$ 20 910 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUs8bXCWHE71PkW6f19JVzjRH7TPx3iRY |
To: 33Se3x62ai9AHiZ2XwiigDRKncVy8kqJqv |