| 30.08.2022 23:42:45 |
 |
758 BTC |
$ 15 259 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhrzz7yk0pyuqp43wfw28g03ua5pgmz87c9gmdg |
To: 3AtEvwhVFPsZcP6hrmSpZ86pjJJiqfkpKZ |
| 30.08.2022 23:42:45 |
 |
2 610 BTC |
$ 52 556 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHtbuWLej2SP5Spu5uE4xt6J8hx2yCrhw |
To: 36tpTXMzJXz5JxmnGkcP17c9XPa18ZpPBX |
| 30.08.2022 23:42:45 |
 |
4 264 BTC |
$ 85 854 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CjREVTttqTk44gV8PXN8CggNWgEkvT4t3 |
To: 36XbgWr8PqKoasTmB4RirFDd13Y53TzG63 |
| 30.08.2022 23:42:45 |
 |
447 BTC |
$ 8 993 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDUYf2Fk8ZxdBfQ58Ky5dKi2dSjr3RYRX |
To: bc1qdvujtxukwmyagwv89c4aljjt5ay0suq54u740k |
| 30.08.2022 23:42:45 |
 |
315 BTC |
$ 6 351 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsh8teqxje8zrnz22qklavax7370vq389f3skjq |
To: 3M9YUDwGNTitUHVmKTzJaZ91cr2dMGJnhA |
| 30.08.2022 23:42:45 |
 |
667 BTC |
$ 13 436 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9jr8ea8za0u2n3a2nxtshdl4tvjxxq2t7gwdy5 |
To: 3QcxCjYoBvM6M3ZeJDn6PdCP3pLcCAPGrs |
| 30.08.2022 23:42:45 |
 |
5 072 BTC |
$ 102 119 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quszsqt8v8rmqrjn7lpag4amux4u0vcr5wtpng9 |
To: bc1qwd4c7xnmvnxnr340754t473ec4rq2l2a3l9z4p |
| 30.08.2022 23:42:45 |
 |
315 BTC |
$ 6 351 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FAf5SCHnhKJnTAwMKzpSgihv3zZqJjrbJ |
To: bc1qsh8teqxje8zrnz22qklavax7370vq389f3skjq |
| 30.08.2022 23:42:45 |
 |
3 533 BTC |
$ 71 124 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lk25yqPL3d4uozxbTMhiDVoSTgr4CxLJy |
To: bc1qc6ugvhhxlpl33j6pemlqynr0yp2kf6cdqhmrdc |
| 30.08.2022 23:42:45 |
 |
2 376 BTC |
$ 47 838 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4dcyh6angtjn2zmt7vht4v5zks5zkrlhkelqq0 |
To: bc1qt5u2slrxpn5vhnpnfzm28smghyrwlk297kgh35 |
| 30.08.2022 23:42:45 |
 |
380 BTC |
$ 7 647 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 371CTzd3bcBkLWK9MGtLRkg4WB53VuXgfe |
To: 3QoNWJgmw7VQZ82rBCJ1znMaQxFYb7C8SC |
| 30.08.2022 23:42:45 |
 |
1 317 BTC |
$ 26 509 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjcebDhXM7oVi8wBTRNx4WfPkEKAzkD4d |
To: bc1qlalg3kwq6mf563mnpu96zct7sge54f7n03ltla |
| 30.08.2022 23:42:45 |
 |
2 422 BTC |
$ 48 754 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5t0qkkvrfytnugk9k4ggnzncl8ct4wmd9t9wgdcs5fkcs7f8j2esk7yf0e |
To: bc1q366murg4mny598zm6lsnpeezlp6gxqdcu6ed463e4tu0kps8avqqfkmeml |
| 30.08.2022 23:42:45 |
 |
400 BTC |
$ 8 053 216 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t |
To: bc1qu7rghyj9jtq07c2q6nc9vwc5e5gktwk4427q8n |
| 30.08.2022 23:42:45 |
 |
252 BTC |
$ 5 073 350 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 30.08.2022 23:29:51 |
 |
20 000 000 XRP |
$ 6 616 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 30.08.2022 23:28:21 |
 |
20 000 000 XRP |
$ 6 571 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 30.08.2022 23:28:01 |
 |
80 000 000 XRP |
$ 26 285 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 30.08.2022 23:12:38 |
 |
252 BTC |
$ 5 055 175 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY |
| 30.08.2022 23:12:38 |
 |
400 BTC |
$ 8 024 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 |
To: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t |
| 30.08.2022 23:06:06 |
 |
315 BTC |
$ 6 294 900 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FAf5SCHnhKJnTAwMKzpSgihv3zZqJjrbJ |
| 30.08.2022 23:06:06 |
 |
1 317 BTC |
$ 26 274 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38d2anrqcXDWrCaLiGeoB3HmXh2dsvCPhy |
To: 3LjcebDhXM7oVi8wBTRNx4WfPkEKAzkD4d |
| 30.08.2022 23:06:06 |
 |
2 376 BTC |
$ 47 412 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkmtfxnu4fyeml0sml495raas4lw90lt8xn2maj |
To: bc1q4dcyh6angtjn2zmt7vht4v5zks5zkrlhkelqq0 |
| 30.08.2022 23:06:06 |
 |
592 BTC |
$ 11 819 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32pDUj6JskY9iEVmuDMK5ebQJGP1Rm4Uxk |
To: bc1qkzzsnx42weux2yxt4l2kk6k4p8wmc2gj3v5x03 |
| 30.08.2022 23:06:06 |
 |
4 388 BTC |
$ 87 560 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QAEHktXK4gnDoJ6ctgKoAVhBXJMTQritM |
To: bc1qd7aze7wytgm9dww4pgykwx2nq92rqx2s3w2607 |
| 30.08.2022 23:06:06 |
 |
3 691 BTC |
$ 73 648 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33KmCCNRcZyM3hZHZ3QQzJeXMUJgAHVRQ7 |
To: 3FPy9ZP8egU6RSYAMETBkbQs2TEZnKSaLN |
| 30.08.2022 23:06:06 |
 |
447 BTC |
$ 8 913 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjktcuvs9tlgdnjzcpyg3u9ged36g566jcwxwfl |
To: 3MDUYf2Fk8ZxdBfQ58Ky5dKi2dSjr3RYRX |
| 30.08.2022 23:06:06 |
 |
3 533 BTC |
$ 70 489 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hz79eVqUVfKT6fXcgnYH3w8iNF4MaqK66 |
To: 3Lk25yqPL3d4uozxbTMhiDVoSTgr4CxLJy |
| 30.08.2022 23:06:06 |
 |
380 BTC |
$ 7 579 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KmpFA27ApmkCxYiNoEZHSivkYSGsDSREg |
To: 371CTzd3bcBkLWK9MGtLRkg4WB53VuXgfe |
| 30.08.2022 23:06:06 |
 |
785 BTC |
$ 15 661 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38yP15XKE9gssNb7hGiKWB5ujaz6wafY17 |
To: bc1qhrzz7yk0pyuqp43wfw28g03ua5pgmz87c9gmdg |
| 30.08.2022 23:06:06 |
 |
5 502 BTC |
$ 109 776 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qllu2nspgz2k9rfpkts7h00v4v7ajeup72e2wmh |
To: 3NRyned9dKYwB4TZDm1ToiqPzaE4rbEmCK |
| 30.08.2022 23:06:06 |
 |
6 646 BTC |
$ 132 610 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQFGB7XHBGCJY8DhjdX2tYHr8PXJ2d1Wi |
To: 3BmiES11jxWDzYP7948ZrsRxuGUkLQMm4C |
| 30.08.2022 23:06:06 |
 |
667 BTC |
$ 13 316 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6jxrr4fhgpmdsmluuuxc3lmh6w3djtn60c5938 |
To: bc1q9jr8ea8za0u2n3a2nxtshdl4tvjxxq2t7gwdy5 |
| 30.08.2022 23:06:06 |
 |
5 072 BTC |
$ 101 209 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DThD7siw9QKTboLVQUbCHpEoiNQv2pn7v |
To: bc1quszsqt8v8rmqrjn7lpag4amux4u0vcr5wtpng9 |
| 30.08.2022 23:06:06 |
 |
395 BTC |
$ 7 882 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyl7xud3d50v92vz3xpqcuzwjetpjuj86svtr2s |
To: 363AH7qtV2ZbPsPU45EtqnM5fg7fdyr7FK |
| 30.08.2022 23:06:06 |
 |
1 735 BTC |
$ 34 629 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PAd5h6JVk5Ysyy5gstAjVJhCe3VhLesJb |
To: 39vYYY7BvmvfPthDFAd5DhP6wqDNLB6Dco |
| 30.08.2022 23:06:06 |
 |
4 264 BTC |
$ 85 089 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ATvv4DdS9V6SLXwqMFqMMrFg2CtohqXXn |
To: 3CjREVTttqTk44gV8PXN8CggNWgEkvT4t3 |
| 30.08.2022 23:06:06 |
 |
379 BTC |
$ 7 559 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E29s4eyuckjXbzbSioj8dT9x1TR3krf2X |
To: 3Pappiq7o2LP8mawDTjHz2zS6fe31THLXw |
| 30.08.2022 23:06:06 |
 |
2 610 BTC |
$ 52 087 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqk0j9m97t7xhlp6dseta7e35aqersgxf7y2dx2 |
To: 3HHtbuWLej2SP5Spu5uE4xt6J8hx2yCrhw |
| 30.08.2022 23:06:06 |
 |
891 BTC |
$ 17 778 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kftg5KXTD1iy2HvVrndLhZxrCJUVrfbSR |
To: 33X2CS3gR1sNfcC2jPnEeNV7AectEXWMqc |
| 30.08.2022 23:06:06 |
 |
265 BTC |
$ 5 291 115 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 30.08.2022 23:05:15 |
 |
44 999 996 BUSD |
$ 44 999 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.08.2022 23:01:07 |
 |
44 999 996 BUSD |
$ 44 999 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.08.2022 23:00:22 |
 |
33 511 504 XRP |
$ 11 080 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 30.08.2022 23:00:00 |
 |
51 717 690 BUSD |
$ 51 717 690 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.08.2022 22:58:23 |
 |
44 999 996 BUSD |
$ 44 999 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 30.08.2022 22:57:44 |
 |
44 999 996 BUSD |
$ 44 999 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 30.08.2022 22:49:13 |
 |
563 BTC |
$ 11 270 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Kq5Sj3bTqkqFaNPu7uuBHQMFe82vBBqcr |
To: 15uYcnRumD1nRZQjRT8dAiE1GoaoZWtdEo |
| 30.08.2022 22:49:13 |
 |
3 533 BTC |
$ 70 734 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERdoeJLhWr3VMTWs4GWJps32DzTzdjxnU |
To: 3Hz79eVqUVfKT6fXcgnYH3w8iNF4MaqK66 |
| 30.08.2022 22:49:13 |
 |
379 BTC |
$ 7 586 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JEp6V7ZPYZ94e4xgtSPrq6THwGSBUVhd4 |
To: 3E29s4eyuckjXbzbSioj8dT9x1TR3krf2X |