| 23.08.2022 03:43:11 |
 |
20 000 000 XRP |
$ 6 831 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb |
| 23.08.2022 03:35:28 |
 |
9 552 100 BUSD |
$ 9 552 100 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 23.08.2022 03:30:01 |
 |
16 800 000 XRP |
$ 5 791 325 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 23.08.2022 03:28:09 |
 |
4 999 990 USDC |
$ 5 004 442 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 6a098237e52a64a824b10a6ebdac9e6f7294bf9a |
To: 5bbfe5e9722d26ce8af3b441b7cfa1a6ec1f2d26 |
| 23.08.2022 03:27:20 |
 |
6 691 BTC |
$ 142 528 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BdHVAAtFJy51BiKFdkzucnHedJhxz5JNa |
To: 3PEUF5GhXzRkhVTsv3JftG3zdXHG9vphoB |
| 23.08.2022 03:27:20 |
 |
284 BTC |
$ 6 044 768 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.08.2022 03:27:20 |
 |
287 BTC |
$ 6 117 368 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.08.2022 03:26:20 |
 |
20 000 000 XRP |
$ 6 879 957 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 23.08.2022 03:25:41 |
 |
20 000 000 XRP |
$ 6 879 957 |
(unknown)
|
coinsph (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA |
| 23.08.2022 03:25:12 |
 |
20 000 000 XRP |
$ 6 834 201 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 23.08.2022 03:21:49 |
 |
3 775 BTC |
$ 81 033 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M2b5WTLDkZxBbTNXDf62ZmbjwvbWEfQuo |
To: 3K6wi6bEeyJJdtpFRNnQHrvhETjxgCzPey |
| 23.08.2022 03:21:49 |
 |
4 536 BTC |
$ 97 360 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DsNUmpcKsgitQCMfpKUGeAB3vT5Pvaqa2 |
To: 3AGuGU52NqBdqp15GAkv3PB9gqC9Q8qjpa |
| 23.08.2022 03:21:49 |
 |
5 817 BTC |
$ 124 876 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxcYBYYusCiH7YUstfvFceq75zVJFT3WM |
To: 3MsvajBGJxRjyQikzs6K9CHSF7pELPzmBy |
| 23.08.2022 03:21:49 |
 |
2 896 BTC |
$ 62 167 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39oAwVhV752fKLDV3WbzkfTqURHk8UD4Kb |
To: 3Jk7SkVn3bMyVq9az9q5KuR5VhnNudrEvy |
| 23.08.2022 03:21:49 |
 |
1 060 BTC |
$ 22 747 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38u3KWUc5iAg1uVp8jU7Mb9UfMf14SxgWV |
To: 36UdtKdBCx4kP8E9Cc7uAdxHdSbYJYtZga |
| 23.08.2022 03:21:49 |
 |
3 940 BTC |
$ 84 584 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34uHUdXMRrxmDgVpu2FzyMHjdo8aLbSKVu |
To: 3FHXMZv1pEzsFvfeUpBALuMpsAKQ1gLGXS |
| 23.08.2022 03:21:49 |
 |
4 688 BTC |
$ 100 627 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Se7gMsxh2vGLD4rCNNQ4uq6Spz4Z3cnx |
To: 3CaicMNfAiiusm7kyFf7bpCzdjkt73NC4G |
| 23.08.2022 03:21:49 |
 |
1 658 BTC |
$ 35 595 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1vMv6xF4ZpdqDTUXAdd87EYenZH3r4HM |
To: bc1qqmjr8669prr204s06gq7sfqxw7gyt8v0hre35m |
| 23.08.2022 03:21:49 |
 |
3 671 BTC |
$ 78 805 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bq5g63HeAkDwZbEm5V3KBcaPar9Ynx1gB |
To: 3BHX6T6d9JuZtQaZNre65DtZBZ1mTWMkS8 |
| 23.08.2022 03:21:49 |
 |
1 582 BTC |
$ 33 952 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38dHZLy7KqSucmBBUD8JmBJaVnWANsuFRj |
To: 3Ldt4n7jsEdKeNJwx1TgzGB8vrks3BygK7 |
| 23.08.2022 03:21:49 |
 |
753 BTC |
$ 16 163 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Ym4BiLEfs9GzVKYMest5LssW2UGktqfq |
To: bc1qfmknq8rhggh3vhr60tv8e9q7dz9lxcstmxcs99 |
| 23.08.2022 03:20:29 |
 |
42 776 660 USDT |
$ 42 504 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.08.2022 03:11:24 |
 |
10 000 000 USDT |
$ 10 002 564 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.08.2022 03:03:45 |
 |
753 BTC |
$ 16 047 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ea33LwVSpWaQe6n5pftxKE5VBLSREpuKP |
To: 35Ym4BiLEfs9GzVKYMest5LssW2UGktqfq |
| 23.08.2022 03:03:45 |
 |
3 671 BTC |
$ 78 233 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37eZVHKJLQ6vzLzL4r6YLuZhq6nksD85ao |
To: 3Bq5g63HeAkDwZbEm5V3KBcaPar9Ynx1gB |
| 23.08.2022 03:03:45 |
 |
4 536 BTC |
$ 96 654 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhDxRgMgTfBT7txq1y5bjgcf5qtjKEZx9 |
To: 3DsNUmpcKsgitQCMfpKUGeAB3vT5Pvaqa2 |
| 23.08.2022 03:03:45 |
 |
2 896 BTC |
$ 61 718 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32cNodmS3eBPakABHPsAQuPBqGfKHS2ser |
To: 39oAwVhV752fKLDV3WbzkfTqURHk8UD4Kb |
| 23.08.2022 03:03:45 |
 |
1 658 BTC |
$ 35 336 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EWT8SBAWfaFYabnTTfpdU8k5NUvnh5r2o |
To: 3K1vMv6xF4ZpdqDTUXAdd87EYenZH3r4HM |
| 23.08.2022 03:03:45 |
 |
1 658 BTC |
$ 35 336 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 382gHGd3E6LErAGHiJUHdfdQERkRErURBQ |
To: 3EWT8SBAWfaFYabnTTfpdU8k5NUvnh5r2o |
| 23.08.2022 03:03:45 |
 |
1 658 BTC |
$ 35 337 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JsohBFs2gce98L3gzTRKLnGgHprsmkxgn |
To: 382gHGd3E6LErAGHiJUHdfdQERkRErURBQ |
| 23.08.2022 03:03:45 |
 |
6 691 BTC |
$ 142 587 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYvpJokVyycQBVT3Xj6NoooDcpvMYP6ui |
To: 3BdHVAAtFJy51BiKFdkzucnHedJhxz5JNa |
| 23.08.2022 03:03:45 |
 |
1 060 BTC |
$ 22 583 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qur6tgg7tvtn5c887jr9086dh25zaf3v6g5n5yy |
To: 38u3KWUc5iAg1uVp8jU7Mb9UfMf14SxgWV |
| 23.08.2022 03:03:45 |
 |
1 060 BTC |
$ 22 583 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346nRxARvwhMUUTSBqNu1CcRbFDK7ssRCN |
To: bc1qur6tgg7tvtn5c887jr9086dh25zaf3v6g5n5yy |
| 23.08.2022 03:03:45 |
 |
1 060 BTC |
$ 22 583 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 359mmEwfruggRCBzaT4o6m2T1PV56tGxKT |
To: 346nRxARvwhMUUTSBqNu1CcRbFDK7ssRCN |
| 23.08.2022 03:03:45 |
 |
3 775 BTC |
$ 80 445 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpwv728aezkxsmmd2se2j0rqvldw9x36t3d6clk |
To: 3M2b5WTLDkZxBbTNXDf62ZmbjwvbWEfQuo |
| 23.08.2022 03:03:45 |
 |
5 817 BTC |
$ 123 970 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q93fxkmnkhxmlq5rx8vqlf3ejr2866x7yphsxgw |
To: 3PxcYBYYusCiH7YUstfvFceq75zVJFT3WM |
| 23.08.2022 03:03:45 |
 |
3 940 BTC |
$ 83 970 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q72s3288uw85lrpde5lzu99fzujgjw98kxmt2n4 |
To: 34uHUdXMRrxmDgVpu2FzyMHjdo8aLbSKVu |
| 23.08.2022 03:03:45 |
 |
4 688 BTC |
$ 99 896 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgscqfgz92nep9e6faggz2luymrygsz7xy88pa |
To: 38Se7gMsxh2vGLD4rCNNQ4uq6Spz4Z3cnx |
| 23.08.2022 03:03:45 |
 |
1 582 BTC |
$ 33 705 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FT37efxuSmaKreQgujZsLPFY8TEm9QDiW |
To: 38dHZLy7KqSucmBBUD8JmBJaVnWANsuFRj |
| 23.08.2022 03:03:45 |
 |
1 582 BTC |
$ 33 705 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EfcbKyFJWVyw1nsSjYZDaso4B4PoaFu2f |
To: 3FT37efxuSmaKreQgujZsLPFY8TEm9QDiW |
| 23.08.2022 03:03:45 |
 |
1 582 BTC |
$ 33 705 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34vrhr7kBPHiZLKQXbBH68SaUsYQE35kef |
To: 3EfcbKyFJWVyw1nsSjYZDaso4B4PoaFu2f |
| 23.08.2022 03:03:45 |
 |
753 BTC |
$ 16 047 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bym8Lv67PGusVgydJb3Fnm9VjB4grpMya |
To: 3Ea33LwVSpWaQe6n5pftxKE5VBLSREpuKP |
| 23.08.2022 03:03:45 |
 |
753 BTC |
$ 16 047 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q834433htd2ju0mllqdvddtr42ehn62awg7z066 |
To: 3Bym8Lv67PGusVgydJb3Fnm9VjB4grpMya |
| 23.08.2022 02:44:07 |
 |
1 582 BTC |
$ 34 010 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8fkh8umm58uexf8ekm4zfwvcg4ztkev5cmskdj |
To: 34vrhr7kBPHiZLKQXbBH68SaUsYQE35kef |
| 23.08.2022 02:44:07 |
 |
3 671 BTC |
$ 78 939 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qga4866pnq3lzp8jnswycdl5dnyajfrxz5dt80c |
To: 37eZVHKJLQ6vzLzL4r6YLuZhq6nksD85ao |
| 23.08.2022 02:44:07 |
 |
2 901 BTC |
$ 62 382 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HtGKDv143Q1UyC2soNU2gCSPWkRAzLkXj |
To: 32cNodmS3eBPakABHPsAQuPBqGfKHS2ser |
| 23.08.2022 02:44:07 |
 |
6 691 BTC |
$ 143 873 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G1gjDRzxVYeFEB2X2LUB1pzDNc8t32Dz6 |
To: 3NYvpJokVyycQBVT3Xj6NoooDcpvMYP6ui |
| 23.08.2022 02:44:07 |
 |
4 536 BTC |
$ 97 527 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 359DC1frk7BzKCs6ecLdUAb1UyMvgNndDM |
To: 3QhDxRgMgTfBT7txq1y5bjgcf5qtjKEZx9 |
| 23.08.2022 02:44:07 |
 |
1 060 BTC |
$ 22 787 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KXdzQRQMmPCbNyFzLLB3f6JARB7oRXT9G |
To: 359mmEwfruggRCBzaT4o6m2T1PV56tGxKT |
| 23.08.2022 02:44:07 |
 |
1 658 BTC |
$ 35 656 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37hThRGGwzzDESzokRY2d4sNrH1MitCTKm |
To: 3JsohBFs2gce98L3gzTRKLnGgHprsmkxgn |