| 30.08.2022 03:44:33 |
 |
299 BTC |
$ 5 975 895 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.08.2022 03:30:00 |
 |
398 BTC |
$ 8 034 911 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 30.08.2022 03:30:02 |
 |
100 000 000 XRP |
$ 33 252 552 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 30.08.2022 03:25:59 |
 |
299 BTC |
$ 6 061 706 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.08.2022 03:25:40 |
 |
20 000 454 XRP |
$ 6 688 082 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 30.08.2022 03:25:20 |
 |
20 000 000 XRP |
$ 6 687 930 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 30.08.2022 03:24:50 |
 |
52 971 120 XRP |
$ 17 645 246 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 30.08.2022 03:24:31 |
 |
60 000 000 XRP |
$ 19 986 640 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 30.08.2022 03:24:00 |
 |
55 500 000 XRP |
$ 18 487 642 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 30.08.2022 03:23:31 |
 |
20 000 000 XRP |
$ 6 721 072 |
(unknown)
|
coinsph (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA |
| 30.08.2022 03:23:01 |
 |
40 000 000 XRP |
$ 13 442 144 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 30.08.2022 03:20:24 |
 |
41 842 196 USDT |
$ 42 198 170 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 30.08.2022 03:18:16 |
 |
260 BTC |
$ 5 285 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BCBdr7NFim8Xt53pYxWmDHUy6L6Vgso5s |
To: 3MMNPFLS1NpHAWcGXewnV7fYthkbDLpHUo |
| 30.08.2022 03:07:44 |
 |
260 BTC |
$ 5 258 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HxSGzmxuqAarUkqwNAyVfETM92qaPnBoc |
To: 3BCBdr7NFim8Xt53pYxWmDHUy6L6Vgso5s |
| 30.08.2022 03:07:44 |
 |
280 BTC |
$ 5 659 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34jv222ESVEPkjud6tQHHiBB3TSQjurW9C |
To: bc1qlwkwtntcx495felrtqkt3jlzr2d2xza3ujdj8s |
| 30.08.2022 03:07:44 |
 |
290 BTC |
$ 5 861 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JWHGgpBbBvBFWEyMhP6MUACCvgXpquFhN |
To: bc1qct3kanvmlldn0f225culljdq9kzp2fkdrf5w4j |
| 30.08.2022 02:53:40 |
 |
6 792 355 USDT |
$ 6 747 366 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 30.08.2022 02:47:24 |
 |
5 612 BTC |
$ 113 764 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 394NmCUUN5nF2ZuUw2XDMYwjYNt54o1XVX |
To: 37Ecw3Qx7GCqUK37nrrHnE47V6UWDUWtJL |
| 30.08.2022 02:47:24 |
 |
290 BTC |
$ 5 881 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38nhSXpaWnN1Fwuc6gbpu6jLSv3U7Rjz4w |
To: 3JWHGgpBbBvBFWEyMhP6MUACCvgXpquFhN |
| 30.08.2022 02:47:24 |
 |
3 097 BTC |
$ 62 783 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjCRGGmfee9jxYm8eCWPiXKAduiMAcChV |
To: 3KA6TDPHLoUv7xef6KL33tbTi343JowwBq |
| 30.08.2022 02:47:24 |
 |
4 326 BTC |
$ 87 701 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 371jeFzn7U6zTfv6YesmpuBnJukaKiDT1c |
To: 3G68on2CBiYQ4ack7Aupe3g5Cn9a1nyjR3 |
| 30.08.2022 02:47:24 |
 |
2 380 BTC |
$ 48 241 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4kbtb1XkvdLyUgDkfSqRe5gYUzgtg7iu |
To: 383Y3JmdTK7NV188Dj5YeRZHs8fDeoYLkL |
| 30.08.2022 02:47:24 |
 |
391 BTC |
$ 7 922 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GdnU2Jt7cjK62V6eircdCVh4EPFe5d7U5 |
To: 3LmFQFCSCkHNGVivBP3ESn6vHxurum8DVD |
| 30.08.2022 02:47:24 |
 |
3 628 BTC |
$ 73 552 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32FZ33T8FXCHznQSYCzGGSk8o9dWSv69CJ |
To: 3Jdb3uLA6DY5i9yY9HUctnczMH8cMWzC9q |
| 30.08.2022 02:47:24 |
 |
6 660 BTC |
$ 135 012 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PuyRPhLZMbJfckMhyyc4P2iuYgedHDaJ |
To: 3AWioVzSfbwN9e5fJex4yD2i9Sja4eLn27 |
| 30.08.2022 02:47:24 |
 |
260 BTC |
$ 5 275 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C1sS3WA7DryMAn5EYP6eLEHsZdoDtiUHB |
To: 3HxSGzmxuqAarUkqwNAyVfETM92qaPnBoc |
| 30.08.2022 02:47:24 |
 |
280 BTC |
$ 5 677 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2tGhdWvVb9HCxBCKUXUyBoyYmz5ZYRfk |
To: 34jv222ESVEPkjud6tQHHiBB3TSQjurW9C |
| 30.08.2022 02:47:24 |
 |
1 328 BTC |
$ 26 923 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhlmx72a684487j20ltwljp50r3vcptxpaktfp0 |
To: 3NM7EAxJYUzfBGht4nmdGSYrDQEqDM7Jpi |
| 30.08.2022 02:47:24 |
 |
339 BTC |
$ 6 880 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy53nw3542xjrk8u4d5q5sc4nl9dx3e59a63a4t |
To: bc1q6vuss3mcr8te5cszfnq6yudz5au2fslanxst7y |
| 30.08.2022 02:47:24 |
 |
4 391 BTC |
$ 89 001 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgvljaf827utn9qpjh42ck75kmsqr0uf5f5szu |
To: bc1qn49twftqkdql3ans5zvm6tetd3zx008jhf9dx4 |
| 30.08.2022 02:47:24 |
 |
414 BTC |
$ 8 385 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrtv24a272hk7c443qr9a02lxjygqtqkj34jqt4 |
To: bc1qytqwch4xczx7ucuv5cndxsw7kzsds5xqq82wmr |
| 30.08.2022 02:47:24 |
 |
3 716 BTC |
$ 75 328 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AeRtXALoYHEVHRJLWP9eF64M3X2r2uEya |
To: 3PbSq31hFAryqWj6St1ecnHnGUXb2Tj2P3 |
| 30.08.2022 02:47:24 |
 |
558 BTC |
$ 11 318 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NyDPMJ8QiAqVVuRAbvLDPNBXdW5wncxKZ |
To: bc1q8l4aewxhmxqmhpk0vdsz28z6ksp2cyzpr3uk9q |
| 30.08.2022 02:47:24 |
 |
1 913 BTC |
$ 38 788 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt9mwzfe5h85fgns5k09ern2rsx4qkvxnnvy98c |
To: 3ApHX3SB9kENuVeB1X73SfwwKkKt96FujG |
| 30.08.2022 02:47:24 |
 |
517 BTC |
$ 10 490 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qul9r7y8pjt4azsm93acnnctpv0f9wty0pzcdu5 |
To: 3KnUAVDAUBxCZWdCok4JsRB7xLqGjoXVbX |
| 30.08.2022 02:47:24 |
 |
260 BTC |
$ 5 261 135 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 30.08.2022 02:47:24 |
 |
260 BTC |
$ 5 261 829 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.08.2022 02:26:27 |
 |
260 BTC |
$ 5 255 070 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 30.08.2022 02:16:50 |
 |
260 BTC |
$ 5 301 048 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C1sS3WA7DryMAn5EYP6eLEHsZdoDtiUHB |
| 30.08.2022 02:16:50 |
 |
3 347 BTC |
$ 68 167 510 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfk5kl9m2zl84jae6ca0rs62umay9222wmltxrds3rzwqvhly5vuq9wjrqs |
To: bc1qqulzv8mw04ulqetelwssuhh5jw6fjyc2s6v9cxq7ye38w5pzdj9qjc74w3 |
| 30.08.2022 02:16:03 |
 |
18 500 000 USDT |
$ 18 483 852 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.08.2022 02:14:49 |
 |
3 716 BTC |
$ 75 819 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FGraJ4LXG86tNHC4Q35QWuhtS4mhM7stb |
To: 3AeRtXALoYHEVHRJLWP9eF64M3X2r2uEya |
| 30.08.2022 02:14:49 |
 |
4 326 BTC |
$ 88 272 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EJAn5b5bV62WEEkNazWeuVXTDhuRFdDRb |
To: 371jeFzn7U6zTfv6YesmpuBnJukaKiDT1c |
| 30.08.2022 02:14:49 |
 |
391 BTC |
$ 7 973 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BtQ5RxbNcvNb86QGBTdFomh1t1VJbUEAX |
To: 3GdnU2Jt7cjK62V6eircdCVh4EPFe5d7U5 |
| 30.08.2022 02:14:49 |
 |
558 BTC |
$ 11 391 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lhq5wDv6BpRK4L5yyM8eAGQY4CwtyYCuA |
To: 3NyDPMJ8QiAqVVuRAbvLDPNBXdW5wncxKZ |
| 30.08.2022 02:14:49 |
 |
5 612 BTC |
$ 114 505 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4nalmyt822afsu4dzxrhga5jylm2mqth8y9h94 |
To: 394NmCUUN5nF2ZuUw2XDMYwjYNt54o1XVX |
| 30.08.2022 02:14:49 |
 |
286 BTC |
$ 5 826 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdy2ysv6h3zkdgcuvp7jn5vy92m4erlc7gssgc6 |
To: 3A2tGhdWvVb9HCxBCKUXUyBoyYmz5ZYRfk |
| 30.08.2022 02:14:49 |
 |
1 328 BTC |
$ 27 098 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpuv75naumxm9lewm27t97lu6lzly5lapm4jyj7 |
To: bc1qhlmx72a684487j20ltwljp50r3vcptxpaktfp0 |
| 30.08.2022 02:14:49 |
 |
414 BTC |
$ 8 440 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qljelxuwfy73qwp8yz438cxwsav52p9x3hk9acg |
To: bc1qrtv24a272hk7c443qr9a02lxjygqtqkj34jqt4 |
| 30.08.2022 02:14:49 |
 |
1 913 BTC |
$ 39 040 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7m6gtpfmmvtdnry0u2hvzh2m936dpvldcrt0rq |
To: bc1qt9mwzfe5h85fgns5k09ern2rsx4qkvxnnvy98c |