| 31.08.2022 01:02:10 |
 |
30 873 250 XRP |
$ 10 135 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 31.08.2022 00:59:51 |
 |
30 873 250 XRP |
$ 10 199 639 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 31.08.2022 00:46:37 |
 |
434 BTC |
$ 8 654 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KW53ZLHE4VT8d5K74rpR8tCabmaNWKywN |
To: 14zGmuEmR6dV9zQ2nsgSc4AgJ1ZtyP6ZpF |
| 31.08.2022 00:40:27 |
 |
40 174 932 USDT |
$ 40 203 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 31.08.2022 00:35:27 |
 |
272 BTC |
$ 5 428 497 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.08.2022 00:21:30 |
 |
379 BTC |
$ 7 478 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNKayrBZNzfZ79Sj3wuZBnNUhSoeSJt81 |
To: 37noVJBwcVteDfX9N1tqdQdoseW5rdQnHa |
| 31.08.2022 00:18:17 |
 |
508 BTC |
$ 10 067 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E5kKDdKEm9sFNw147JCWAfJtP22T4XAeP |
To: 1KW53ZLHE4VT8d5K74rpR8tCabmaNWKywN |
| 31.08.2022 00:18:17 |
 |
2 170 BTC |
$ 42 973 884 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnmmvep8w3zpu4qhlhk8cjesu6j05gatvusn4uak8yevmkpmln7jqszrv9d |
| 31.08.2022 00:18:17 |
 |
315 BTC |
$ 6 247 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVwspPBGqzq4YecUrUaFk5AUbJeLFX4YQ |
To: bc1qqay4u2vsmf8ka7zn7sz38jn5m4y8dtuy4jgvw0 |
| 31.08.2022 00:18:17 |
 |
369 BTC |
$ 7 303 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QaDf7EfVyRKzUduBx9Wi4ae3vwfT9s7hZ |
To: bc1qn9gzs50cwuutp6f0t82fp70e0rqza2teyqzqvu |
| 31.08.2022 00:18:17 |
 |
400 BTC |
$ 7 922 006 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bc1qu7rghyj9jtq07c2q6nc9vwc5e5gktwk4427q8n |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 31.08.2022 00:11:32 |
 |
17 109 222 XRP |
$ 5 613 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 31.08.2022 00:10:52 |
 |
17 109 222 XRP |
$ 5 613 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 31.08.2022 00:10:41 |
 |
22 500 000 XRP |
$ 7 382 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 31.08.2022 00:07:30 |
 |
533 BTC |
$ 10 574 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15uYcnRumD1nRZQjRT8dAiE1GoaoZWtdEo |
To: 1E5kKDdKEm9sFNw147JCWAfJtP22T4XAeP |
| 31.08.2022 00:07:30 |
 |
444 BTC |
$ 8 804 007 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 31.08.2022 00:04:54 |
 |
5 072 BTC |
$ 100 552 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwd4c7xnmvnxnr340754t473ec4rq2l2a3l9z4p |
To: bc1qx63g5hwwdxu6nxatr0lc6pruajqq7ycjemxatq |
| 31.08.2022 00:04:54 |
 |
447 BTC |
$ 8 855 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdvujtxukwmyagwv89c4aljjt5ay0suq54u740k |
To: bc1qf0dfkup9lppg0d87al5eycpyvjtjwylqk4t72l |
| 31.08.2022 00:04:54 |
 |
1 317 BTC |
$ 26 101 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlalg3kwq6mf563mnpu96zct7sge54f7n03ltla |
To: bc1q8zuv3nn805jmm6dx3wuqtk87g33xfxqcwntev6 |
| 31.08.2022 00:04:54 |
 |
2 376 BTC |
$ 47 104 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5u2slrxpn5vhnpnfzm28smghyrwlk297kgh35 |
To: bc1qfy96tjvqvg7hqflww9sa8g26mf7f2mngj05yup |
| 31.08.2022 00:04:54 |
 |
4 388 BTC |
$ 86 992 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AoqM62bZ1pjF9K9c5A2oZPeDqjxJyCyxR |
To: 3KzPvWxN19L8FVa5vCigLjaNURSFaYze5d |
| 31.08.2022 00:04:54 |
 |
4 264 BTC |
$ 84 529 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36XbgWr8PqKoasTmB4RirFDd13Y53TzG63 |
To: 32zXzar4Y9eivmojSv3J9xHZTEuSCsN74A |
| 31.08.2022 00:04:54 |
 |
580 BTC |
$ 11 506 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZ3ics6kKDnkTP5U1u6Su6A28uLzdycaa |
To: 3CxjBsKomLtDKAncHeuvTmBuWk8dVHFW1w |
| 31.08.2022 00:04:54 |
 |
6 646 BTC |
$ 131 750 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37LaWzAjPZCPpP8FZA2R8zqeP5Y5gMrFnK |
To: 3JRRaGFNr5kfTX6ST1kdKWMft4DjeBkXiP |
| 31.08.2022 00:04:54 |
 |
2 610 BTC |
$ 51 748 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tpTXMzJXz5JxmnGkcP17c9XPa18ZpPBX |
To: 36zEawrXLSdoTA9XvZyVqoSQyfo38uticE |
| 31.08.2022 00:04:54 |
 |
758 BTC |
$ 15 025 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtEvwhVFPsZcP6hrmSpZ86pjJJiqfkpKZ |
To: bc1qhkjravrpfeen265ulhwtvd32r63pj50kp9f206 |
| 31.08.2022 00:04:54 |
 |
667 BTC |
$ 13 230 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QcxCjYoBvM6M3ZeJDn6PdCP3pLcCAPGrs |
To: bc1q70wwqpesyx8wsn0vem7crj3m97zdgdrtldnlwa |
| 31.08.2022 00:04:54 |
 |
1 735 BTC |
$ 34 404 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37CkrLQoZaGJD6LpK5yXgCpAnP1Tbc2ip3 |
To: bc1qvhdy44995ns4ww3u9xwpcpvdzkawlptsl5uwny |
| 31.08.2022 00:04:54 |
 |
3 691 BTC |
$ 73 169 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32KUvjj7eTCWgALvV9MTms7qdpeMGqnNra |
To: bc1qyk58ek3szynem2mccma8dt0ycxmjta52ts6nvj |
| 31.08.2022 00:04:54 |
 |
395 BTC |
$ 7 831 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LMHvHhJfzPHYjoJNRmRx2GDqFSdUnRa87 |
To: bc1qnqm49usy6wv62qnn2c9n84mqctsud2zmzecwgq |
| 31.08.2022 00:04:54 |
 |
3 532 BTC |
$ 70 019 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6ugvhhxlpl33j6pemlqynr0yp2kf6cdqhmrdc |
To: 38f9ApM4JFNVxSdtrUoFMa4aKjmB9kwNxQ |
| 31.08.2022 00:04:54 |
 |
379 BTC |
$ 7 510 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qljgn80xymd4dysqte64vqve0ykdr9n24gacpps |
To: 3HNKayrBZNzfZ79Sj3wuZBnNUhSoeSJt81 |
| 31.08.2022 00:04:54 |
 |
369 BTC |
$ 7 309 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5n6fc9njtmzawt7hpxzqcuylg070u8grmc4gk |
To: 3QaDf7EfVyRKzUduBx9Wi4ae3vwfT9s7hZ |
| 31.08.2022 00:04:54 |
 |
315 BTC |
$ 6 253 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc49hmq6yctx6hn2qy70tus0t9anwl3afyg24at |
To: 3MVwspPBGqzq4YecUrUaFk5AUbJeLFX4YQ |
| 31.08.2022 00:04:54 |
 |
5 502 BTC |
$ 109 065 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qndp9gqxrsrc5q7gcf7xqa66zclquz6q6dwtfj4 |
To: 39jxvcGdf2B4YTWSCXDgp7K1YnuS29g95p |
| 31.08.2022 00:04:54 |
 |
2 328 BTC |
$ 46 152 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DFBF6pokfGsjZAVDcpWVhFS2G3mC564Ca |
| 31.08.2022 00:04:54 |
 |
378 BTC |
$ 7 499 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qla0yknrwzmmqaaz6f8sqzhwrgsttk45257x4axnwdfxg836n2nuskkx7ez |
| 30.08.2022 23:45:21 |
 |
379 BTC |
$ 7 560 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8m5fehyj2cdyt52wvtjh4k0efq27luzwv2ae64 |
To: bc1qt5n6fc9njtmzawt7hpxzqcuylg070u8grmc4gk |
| 30.08.2022 23:45:21 |
 |
380 BTC |
$ 7 583 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QoNWJgmw7VQZ82rBCJ1znMaQxFYb7C8SC |
To: bc1qljgn80xymd4dysqte64vqve0ykdr9n24gacpps |
| 30.08.2022 23:45:21 |
 |
375 BTC |
$ 7 485 890 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP |
| 30.08.2022 23:42:45 |
 |
1 735 BTC |
$ 34 940 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39vYYY7BvmvfPthDFAd5DhP6wqDNLB6Dco |
To: 37CkrLQoZaGJD6LpK5yXgCpAnP1Tbc2ip3 |
| 30.08.2022 23:42:45 |
 |
4 388 BTC |
$ 88 347 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd7aze7wytgm9dww4pgykwx2nq92rqx2s3w2607 |
To: 3AoqM62bZ1pjF9K9c5A2oZPeDqjxJyCyxR |
| 30.08.2022 23:42:45 |
 |
315 BTC |
$ 6 350 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9YUDwGNTitUHVmKTzJaZ91cr2dMGJnhA |
To: bc1qc49hmq6yctx6hn2qy70tus0t9anwl3afyg24at |
| 30.08.2022 23:42:45 |
 |
3 691 BTC |
$ 74 311 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FPy9ZP8egU6RSYAMETBkbQs2TEZnKSaLN |
To: 32KUvjj7eTCWgALvV9MTms7qdpeMGqnNra |
| 30.08.2022 23:42:45 |
 |
580 BTC |
$ 11 685 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkzzsnx42weux2yxt4l2kk6k4p8wmc2gj3v5x03 |
To: 3FZ3ics6kKDnkTP5U1u6Su6A28uLzdycaa |
| 30.08.2022 23:42:45 |
 |
6 646 BTC |
$ 133 802 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BmiES11jxWDzYP7948ZrsRxuGUkLQMm4C |
To: 37LaWzAjPZCPpP8FZA2R8zqeP5Y5gMrFnK |
| 30.08.2022 23:42:45 |
 |
5 502 BTC |
$ 110 764 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NRyned9dKYwB4TZDm1ToiqPzaE4rbEmCK |
To: bc1qndp9gqxrsrc5q7gcf7xqa66zclquz6q6dwtfj4 |
| 30.08.2022 23:42:45 |
 |
379 BTC |
$ 7 625 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KGM9ZBJJi2M6kpyJMSfxjYgNP4WJSZKDo |
To: bc1q8m5fehyj2cdyt52wvtjh4k0efq27luzwv2ae64 |
| 30.08.2022 23:42:45 |
 |
379 BTC |
$ 7 627 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pappiq7o2LP8mawDTjHz2zS6fe31THLXw |
To: 3KGM9ZBJJi2M6kpyJMSfxjYgNP4WJSZKDo |
| 30.08.2022 23:42:45 |
 |
395 BTC |
$ 7 953 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363AH7qtV2ZbPsPU45EtqnM5fg7fdyr7FK |
To: 3LMHvHhJfzPHYjoJNRmRx2GDqFSdUnRa87 |