| 20.08.2022 02:40:49 |
 |
400 BTC |
$ 8 400 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 20.08.2022 02:40:49 |
 |
300 BTC |
$ 6 298 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9ev3yjchfn4ztd79kepdc8nt5ha2ge7xweemkfgnzztu8e7uel3qw7902p |
To: bc1q8y2r4nya90neum2vkm9f8qdnxz0vfsjz580mn8q3swfelpu9afqsj825qt |
| 20.08.2022 02:38:13 |
 |
436 BTC |
$ 9 180 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa9d5xxfghcdsuuc3a9hmn6t83jhnldgxsl6ww5 |
To: 3DYhF1GwuQH6X7VevhiLWRAp7X6RXQkjtX |
| 20.08.2022 02:38:13 |
 |
271 BTC |
$ 5 694 990 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.08.2022 02:38:13 |
 |
274 BTC |
$ 5 757 908 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.08.2022 02:37:50 |
 |
15 000 000 XRP |
$ 5 120 397 |
(unknown)
|
independent reserve (other)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW |
| 20.08.2022 02:37:17 |
 |
6 576 580 NEXO |
$ 5 533 339 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 20.08.2022 02:33:20 |
 |
45 660 804 XRP |
$ 15 453 070 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 20.08.2022 02:32:11 |
 |
40 000 000 XRP |
$ 13 613 839 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 20.08.2022 02:31:50 |
 |
20 000 000 XRP |
$ 6 806 920 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 20.08.2022 02:31:11 |
 |
20 000 000 XRP |
$ 6 806 283 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 20.08.2022 02:24:48 |
 |
1 544 BTC |
$ 32 557 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk3dlg8qe7ff03yuf5p6tfxg5u9u48dnxwuwwyg |
To: 3PVgRHtMZvdfvr5Lhwwd5ov1F3Gi8fR2M6 |
| 20.08.2022 02:24:48 |
 |
1 544 BTC |
$ 32 557 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ys4h3ud4j8tl4rydtj903ny5yl7ryevvyj55d |
To: bc1qk3dlg8qe7ff03yuf5p6tfxg5u9u48dnxwuwwyg |
| 20.08.2022 02:24:48 |
 |
980 BTC |
$ 20 654 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gi9mh2odz7KbsDHSWzTpoSnzbqGgcDrRk |
To: 3NosFfhxqp9og38vsNHheqScgvFjh8aQjc |
| 20.08.2022 02:24:48 |
 |
1 010 BTC |
$ 21 287 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CFZaA39CwQ5Wp4Fcwn2tPCKGGez8zqexP |
To: 3Gi9mh2odz7KbsDHSWzTpoSnzbqGgcDrRk |
| 20.08.2022 02:24:48 |
 |
900 BTC |
$ 18 974 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35rjiMCrf5HDtU8CVMLvWfojzzfVDyQUjY |
To: bc1q7g80h586nf8xamdzkv28npzvadj3whel3sng76 |
| 20.08.2022 02:24:48 |
 |
900 BTC |
$ 18 976 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LuKG7FWnmi81wf8gtxPh7ZcKuUNtWZukE |
To: 35rjiMCrf5HDtU8CVMLvWfojzzfVDyQUjY |
| 20.08.2022 02:24:48 |
 |
832 BTC |
$ 17 552 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NwUGh5WL57nbPNARUEtVzq2NNy7um6yfu |
To: bc1qgq6kppl8h8gx26mkvh9qcjgpl7klk4sd9jtdxp |
| 20.08.2022 02:24:48 |
 |
832 BTC |
$ 17 552 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz7mwvh0a9s6k5kggddsevnlhr2jjwp0m2tjatv |
To: 3NwUGh5WL57nbPNARUEtVzq2NNy7um6yfu |
| 20.08.2022 02:20:42 |
 |
315 BTC |
$ 6 609 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 20.08.2022 02:20:42 |
 |
1 544 BTC |
$ 32 441 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhwn2kdgdjysgjcp0ax73mluy42wh9hef4jrsm4 |
To: bc1q8ys4h3ud4j8tl4rydtj903ny5yl7ryevvyj55d |
| 20.08.2022 02:20:42 |
 |
6 252 BTC |
$ 131 361 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8jx2p33unejfjdjy4sc0jrdsaq7utrh6std7w5 |
To: bc1qx3yu4525kf4knuctv90a8c753eelhhte2k2wfq |
| 20.08.2022 02:20:42 |
 |
4 744 BTC |
$ 99 678 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5pagtq2ywpkhkeg992236rhsdkytkzmkphnenv |
To: bc1qftedy7e2hppf57j4xmxp76ugm73940f7zvd3j3 |
| 20.08.2022 02:20:42 |
 |
3 827 BTC |
$ 80 413 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9eceye880xs6v86qetj2ns3txrnevqszt5rtw |
To: bc1qlccmyxwd7jx7z6h5zzh8n0afr4yd02rempjc4s |
| 20.08.2022 02:20:42 |
 |
4 576 BTC |
$ 96 138 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0s3se980nwlg8yqez2ar5a4k9j7czt72v37gf9 |
To: bc1q9qy4k02t3s4vle5g7t5esz7984rettl03yp4zt |
| 20.08.2022 02:20:42 |
 |
1 010 BTC |
$ 21 211 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PwicSkpXCoMwCTd4u4EDCiCzo3oqH5Vs5 |
To: 3CFZaA39CwQ5Wp4Fcwn2tPCKGGez8zqexP |
| 20.08.2022 02:20:42 |
 |
6 755 BTC |
$ 141 919 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JdGCaAgBrz4F7fZfasbEe5efYpdDpjtxo |
To: 3H7mtfZvCMj458EU4V6bvqbeZxVLWApY69 |
| 20.08.2022 02:20:42 |
 |
3 028 BTC |
$ 63 618 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33g7CqwZZq41Gee87s1ugvQNjhWYTgreGA |
To: 3JEsBX7Vz1befwiWVGB9bqmmRAxE3mnyji |
| 20.08.2022 02:20:42 |
 |
832 BTC |
$ 17 489 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyue5xhcjms8m68v9zxswftkzh7vugc47wzs4e7 |
To: bc1qz7mwvh0a9s6k5kggddsevnlhr2jjwp0m2tjatv |
| 20.08.2022 02:20:42 |
 |
3 984 BTC |
$ 83 701 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BuuMecBhpMDhVTek3soFfx2FsS4UMKzCj |
To: 3QnLsf8FGtccCFb1LrWF3YXjTosTD6Jn8V |
| 20.08.2022 02:20:42 |
 |
900 BTC |
$ 18 914 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KdfBJ7NBn8gPPv1ZfoHnBgXR9G64NVtjK |
To: 3LuKG7FWnmi81wf8gtxPh7ZcKuUNtWZukE |
| 20.08.2022 02:20:42 |
 |
599 BTC |
$ 12 582 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DmoGrKwVkbKmCfGrqLTS3r9LZQSLC2mFH |
To: 32SLWs1dAz4yUB66JT4VE1ksptSrRrZKup |
| 20.08.2022 02:20:42 |
 |
599 BTC |
$ 12 583 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvmkl540c6nvdxvxkjssr2r8t39zdw2s0ddh85 |
To: 3DmoGrKwVkbKmCfGrqLTS3r9LZQSLC2mFH |
| 20.08.2022 02:20:42 |
 |
436 BTC |
$ 9 163 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G1gz49VtuHF2v2KUWsMCQdD1kTW9Un5Xn |
To: bc1qa9d5xxfghcdsuuc3a9hmn6t83jhnldgxsl6ww5 |
| 20.08.2022 02:20:42 |
 |
440 BTC |
$ 9 250 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qfgeHt7xFmXJB8ftuB3DLfHwFgjeJTyj |
To: 3G1gz49VtuHF2v2KUWsMCQdD1kTW9Un5Xn |
| 20.08.2022 02:20:42 |
 |
440 BTC |
$ 9 250 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxxjut7nrd9s5sky5kpcu37qyknr443npcpyf3z |
To: 38qfgeHt7xFmXJB8ftuB3DLfHwFgjeJTyj |
| 20.08.2022 02:20:42 |
 |
599 BTC |
$ 12 584 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BmKmndeAGf4tPh3EsKZ5CkvXBigFJKYPd |
To: bc1qpvmkl540c6nvdxvxkjssr2r8t39zdw2s0ddh85 |
| 20.08.2022 02:20:42 |
 |
1 697 BTC |
$ 35 663 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GRpbM7eLdz3js4yjyzg4eepptRfmjuZ4v |
To: bc1qwrxmf2wx6ek7lay44lf72tvdvs7tjw2j0g6cg7 |
| 20.08.2022 02:20:42 |
 |
3 718 BTC |
$ 78 118 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GnoPojkLcGKqXpYAg6koYEfTwPMZhtdAn |
To: bc1q0fd8dxy5tux4lxgya6aehmpcrtsrrdfpfavte6 |
| 20.08.2022 02:20:42 |
 |
1 752 BTC |
$ 36 800 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqu8enyyn7hgmzqanpfm8wrx7juvsxnz0p3pgjm |
To: 37htGfcvHHnte9eff51yyTz28EK3PRRNiv |
| 20.08.2022 02:20:42 |
 |
274 BTC |
$ 5 746 939 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.08.2022 02:20:42 |
 |
274 BTC |
$ 5 747 150 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.08.2022 02:20:42 |
 |
274 BTC |
$ 5 748 961 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.08.2022 02:20:24 |
 |
42 852 664 USDT |
$ 42 982 444 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 20.08.2022 02:15:59 |
 |
14 200 000 USDT |
$ 14 330 993 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.08.2022 02:12:34 |
 |
14 200 000 USDT |
$ 14 239 096 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 |
| 20.08.2022 02:03:28 |
 |
5 000 000 USDT |
$ 5 004 098 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.08.2022 02:03:28 |
 |
5 000 000 USDT |
$ 5 004 098 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.08.2022 02:03:15 |
 |
15 300 000 USDT |
$ 15 312 538 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.08.2022 02:00:48 |
 |
5 000 000 USDT |
$ 5 019 716 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ca695a06471627ca136c2ba842d32fdc40a35536 |
To: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 |