| 27.08.2022 00:24:49 |
 |
4 506 BTC |
$ 92 527 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt4y549qhfqgmgxlpwv23wa5khj07535qdr90yx |
To: 3HfZpmHysNUEqpHKNdf4cR1kwFM9vyLpaq |
| 27.08.2022 00:24:49 |
 |
953 BTC |
$ 19 566 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkf4v8pu5vcm7r2tj03rwn3cjnxtg9hplrrtf3m |
To: 3NX5sfuh7zSfK9etJoshaVgsj7EoWYVGHK |
| 27.08.2022 00:24:49 |
 |
1 318 BTC |
$ 27 057 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa96ssx53664rv993j7nl487dslsna25kpg8khr |
To: 3Bj5KWGB83RGWyFghEXUDeuAbpzyfvftCR |
| 27.08.2022 00:24:49 |
 |
279 BTC |
$ 5 722 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FbNSy6wbQjoYTnrQFUUP4C9PqgG1tcq3A |
To: 34M8u9QJRTHYBgEykUVMCUzeLcQ6cW6j3Q |
| 27.08.2022 00:24:49 |
 |
279 BTC |
$ 5 722 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5jw7w72akne4w40lkxtd7yfvvjaavkeuufwfeq |
To: 3FbNSy6wbQjoYTnrQFUUP4C9PqgG1tcq3A |
| 27.08.2022 00:20:37 |
 |
480 BTC |
$ 9 874 649 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 27.08.2022 00:00:01 |
 |
68 700 000 XRP |
$ 23 675 956 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 26.08.2022 23:53:47 |
 |
279 BTC |
$ 5 798 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt4nzf3c3pl2uet36vnl2qt9n0djwvvd8qkja44 |
To: bc1q5jw7w72akne4w40lkxtd7yfvvjaavkeuufwfeq |
| 26.08.2022 23:53:47 |
 |
480 BTC |
$ 9 987 276 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 26.08.2022 23:48:21 |
 |
47 994 630 XRP |
$ 16 307 938 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 26.08.2022 23:48:11 |
 |
40 000 000 XRP |
$ 13 604 797 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 26.08.2022 23:47:41 |
 |
40 000 000 XRP |
$ 13 604 797 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 26.08.2022 23:46:50 |
 |
25 000 000 XRP |
$ 8 532 547 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 26.08.2022 23:44:16 |
 |
300 BTC |
$ 6 161 992 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 26.08.2022 23:44:16 |
 |
753 BTC |
$ 15 474 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtyr8m7kzxrnwj06s5scja7f6rq8u0w54r2ttnx |
To: 3PZ3tP5jLUGyrkDGzjFvZHZDD6iqDAMVxh |
| 26.08.2022 23:44:16 |
 |
2 844 BTC |
$ 58 411 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0eg4wsne9zx2cqv7smcjtd7ksh7rvu7wxkr33j |
To: 3J9ELNwDTopw2WoWqwxDesisX7uswTUaJA |
| 26.08.2022 23:44:16 |
 |
960 BTC |
$ 19 718 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnectd5nh3pz6xwdj4qzwdscde3u3hu4zcx9f43 |
To: 3FVgNkpnP4AvtyPpesPPPM6t3yWi3vnvyF |
| 26.08.2022 23:44:16 |
 |
279 BTC |
$ 5 725 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv3dpll0w5fuq0v0srswpjmr3ztdpux8ylq3kck |
To: bc1qt4nzf3c3pl2uet36vnl2qt9n0djwvvd8qkja44 |
| 26.08.2022 23:44:16 |
 |
1 487 BTC |
$ 30 549 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu6zwlw9lq3jx9whkks97ju8f3877tumk2r4adn |
To: bc1qhcwn7fjsngm4cyh6p6r6wvqq8tz56yq48rhfpz |
| 26.08.2022 23:44:16 |
 |
953 BTC |
$ 19 572 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qplyfn2lvjn6qmaww0tgpqh4wy8nll6cztwdmuy |
To: bc1qkf4v8pu5vcm7r2tj03rwn3cjnxtg9hplrrtf3m |
| 26.08.2022 23:44:16 |
 |
3 302 BTC |
$ 67 823 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsjkxehvu9mlyuuyq869969kj9f74xlstetcvk6 |
To: bc1qgs38gajp8g4p88pzx3yjaxuchgnx6kmruzcy77 |
| 26.08.2022 23:44:16 |
 |
494 BTC |
$ 10 139 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qre0gzc9nyszx9uf99n4gy583uv36qud8aed8qu |
To: bc1qk0wsjmhkgnkfhq7aug8s2057p0eaj94wsxrhn2 |
| 26.08.2022 23:44:16 |
 |
2 108 BTC |
$ 43 305 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxnhHSVq41JXpVYX1dB8xnCP6JHq7aEzm |
To: 35xWxWu8dkRg1ixQKYvnPgLg3TKwuhvcU6 |
| 26.08.2022 23:44:16 |
 |
291 BTC |
$ 5 981 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qku4vvd4rlddaggxt9fcf085g9a5ve7z53tsydn |
To: 3EJtgQZtBBtyYz6WmnLznpAwCnCr39HtHD |
| 26.08.2022 23:44:16 |
 |
3 671 BTC |
$ 75 397 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyc9p347a7xgzv54t7wv2g9n33x9a3mpunzjf3w |
To: 3PS6L7aZ3a8iXZ7jssQpP9zkzgHgEk6D3n |
| 26.08.2022 23:44:16 |
 |
4 471 BTC |
$ 91 828 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwgz37nkszptmcmmz5v9ehescq2kjy6gqypnkwy |
To: 3M9WPQhrzzLGPvjjpVcj3BstjqLbKFRnRK |
| 26.08.2022 23:44:16 |
 |
631 BTC |
$ 12 961 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvqctegdc2gqj9uvh3ncuaetlqvyau9v7xzu0x0 |
To: 3QymZkzrTRoo12eekBF4akbfes8Ziw1ejE |
| 26.08.2022 23:44:16 |
 |
766 BTC |
$ 15 738 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jz4xzDZGdkQmCv7ezsJ4UUV6TAQG6CirK |
To: bc1q3s2kg6f57c6p2re4qv3huhe2r3w6c3k6nge4zn |
| 26.08.2022 23:44:16 |
 |
3 849 BTC |
$ 79 060 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Chi7wXXsJbvCZyE8VtS1WaKGEpEKCwesB |
To: bc1qh3f9kq72wf8s2kzj4fk5ruj04zaadm3mfy5a5y |
| 26.08.2022 23:44:16 |
 |
1 318 BTC |
$ 27 065 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C1mGBHUtTjXgp47xBw6JRL6nCwqLtpzZs |
To: bc1qa96ssx53664rv993j7nl487dslsna25kpg8khr |
| 26.08.2022 23:44:16 |
 |
331 BTC |
$ 6 806 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HDReaTrNqe1Qu3RXtWY9LU7kUdiARiqkq |
To: bc1qsjjdh2hn835em0p77xedynz28cvqxajff356dw |
| 26.08.2022 23:22:54 |
 |
716 BTC |
$ 14 814 423 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1GYFUUibpHP27ZZyLNyy6apdBtVNLyZDiT |
| 26.08.2022 23:22:54 |
 |
631 BTC |
$ 13 061 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q259kg7xyhwdeqzpd0dmlkpm2lzd57qc4lxqner |
To: bc1qvqctegdc2gqj9uvh3ncuaetlqvyau9v7xzu0x0 |
| 26.08.2022 23:22:54 |
 |
3 302 BTC |
$ 68 347 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqyr9ewuughswh8pvuw5na8pckjjwqzcfhkxjhq |
To: bc1qsjkxehvu9mlyuuyq869969kj9f74xlstetcvk6 |
| 26.08.2022 23:22:54 |
 |
2 844 BTC |
$ 58 862 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeeqwe55h6hy7rwy5y5g2py8ez74tsqdvqe6vml |
To: bc1q0eg4wsne9zx2cqv7smcjtd7ksh7rvu7wxkr33j |
| 26.08.2022 23:22:54 |
 |
4 506 BTC |
$ 93 269 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtkk3ue5r9sjspfcgrydxwdtzmcvegyvk5urwpu |
To: bc1qt4y549qhfqgmgxlpwv23wa5khj07535qdr90yx |
| 26.08.2022 23:22:54 |
 |
291 BTC |
$ 6 031 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgntt99tmdnf3xsm4yeqva73kqcx2vu0e682hxz |
To: bc1qku4vvd4rlddaggxt9fcf085g9a5ve7z53tsydn |
| 26.08.2022 23:22:54 |
 |
753 BTC |
$ 15 595 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q32v6evjp96q3e7n96acfjqw2d7lv04c8lx22pv |
To: bc1qtyr8m7kzxrnwj06s5scja7f6rq8u0w54r2ttnx |
| 26.08.2022 23:22:54 |
 |
494 BTC |
$ 10 219 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnj60d2yl4l0nv8nunjq60c88xvd69jzxqsw09t |
To: bc1qre0gzc9nyszx9uf99n4gy583uv36qud8aed8qu |
| 26.08.2022 23:22:54 |
 |
4 471 BTC |
$ 92 537 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q55fmqjs8zw3y4wrvqs388j28f43s5ugsc4tf5m |
To: bc1qwgz37nkszptmcmmz5v9ehescq2kjy6gqypnkwy |
| 26.08.2022 23:22:54 |
 |
953 BTC |
$ 19 725 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q687n9mmr59nd6awt9z9hgerjekfqt543jwd9dz |
To: bc1qplyfn2lvjn6qmaww0tgpqh4wy8nll6cztwdmuy |
| 26.08.2022 23:22:54 |
 |
331 BTC |
$ 6 858 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NDH4j9XqBotjAeEpqUxbnC5bAXpHdtx9c |
To: 3HDReaTrNqe1Qu3RXtWY9LU7kUdiARiqkq |
| 26.08.2022 23:22:54 |
 |
331 BTC |
$ 6 858 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 381HBJcfyLZVCV85hofq1HHX1SvSTitpRX |
To: 3NDH4j9XqBotjAeEpqUxbnC5bAXpHdtx9c |
| 26.08.2022 23:22:54 |
 |
279 BTC |
$ 5 773 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PbEALwR33uU6Sm42J6ReCLVLhvY2mcyub |
To: bc1qv3dpll0w5fuq0v0srswpjmr3ztdpux8ylq3kck |
| 26.08.2022 23:22:54 |
 |
279 BTC |
$ 5 773 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5u4wvj6tk3cu7c4q5wccj2r6kxq9a6nw6ry0cl |
To: 3PbEALwR33uU6Sm42J6ReCLVLhvY2mcyub |
| 26.08.2022 23:22:54 |
 |
279 BTC |
$ 5 773 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxhcdl0qce4tp6dexnjjuzwqpuva08tdjk4pd7m |
To: bc1q5u4wvj6tk3cu7c4q5wccj2r6kxq9a6nw6ry0cl |
| 26.08.2022 23:22:54 |
 |
1 318 BTC |
$ 27 274 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcdnwaq0xvsluer4mm98kvslrnt0etgl4nc6yn2 |
To: 3C1mGBHUtTjXgp47xBw6JRL6nCwqLtpzZs |
| 26.08.2022 23:22:54 |
 |
5 623 BTC |
$ 116 393 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7gqy55ntgcsfjyajc075k7r7vu38aym7c6t04z |
To: 32M5gErYgg7i27q7BWAxuGwTNGJKa3RRG3 |
| 26.08.2022 23:22:54 |
 |
766 BTC |
$ 15 862 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzv0ll3p7xdjejzymu780reucal82e6r3jyhyve |
To: 3Jz4xzDZGdkQmCv7ezsJ4UUV6TAQG6CirK |
| 26.08.2022 23:22:54 |
 |
1 487 BTC |
$ 30 785 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NbDRXjm5N5uWpYgVYv39srPpprWdkHke4 |
To: bc1qu6zwlw9lq3jx9whkks97ju8f3877tumk2r4adn |