| 15.08.2022 23:06:11 |
 |
116 000 000 XRP |
$ 43 607 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 15.08.2022 22:54:12 |
 |
70 000 000 USDT |
$ 69 785 544 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 15.08.2022 22:50:54 |
 |
70 000 000 USDT |
$ 69 788 220 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 15.08.2022 22:33:32 |
 |
100 000 000 XRP |
$ 37 477 676 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 15.08.2022 22:23:00 |
 |
371 BTC |
$ 8 916 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrv3vvjx4w9jm9kjv9696exatj6aqkjzu8wajf5 |
To: bc1qru8j4wpqmtywz9f8v8neasw6qhylh9ga0xac6m |
| 15.08.2022 22:23:00 |
 |
257 BTC |
$ 6 171 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DKmwdPLJsnAQinR85MB3mT6UyNzgqZVn8 |
To: 3PMuxNeqPRw27ab2WmRa3vv5XFXitfRjs7 |
| 15.08.2022 22:23:00 |
 |
223 BTC |
$ 5 361 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6jh3u3ydw4ad62rqy48cl2w77cnx27rkrervye |
To: 3GkEgG3eo2DuwDus9o9QB6Ra27Ex5J5dwK |
| 15.08.2022 22:23:00 |
 |
213 BTC |
$ 5 113 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34iE4bbRRfcHDWMfzD5GiHbY6KaSidKwhE |
To: 3AHGDyNG6FcG4NUhVMSa7MKzBWg7SrTc53 |
| 15.08.2022 22:23:00 |
 |
274 BTC |
$ 6 594 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8jzdegmzz257fg6qv4dppufchag7nf9car2h08 |
To: 385GQXoDXQJi8AXyRih9qeNoEaZmxJqq6H |
| 15.08.2022 22:23:00 |
 |
238 BTC |
$ 5 717 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjbGFAbnK9yWeJcRw1rXJVKyZSgVrt5dc |
To: bc1q6evu6anpqefm36n5afm3v7fazu8gfr57wvr0uf |
| 15.08.2022 22:23:00 |
 |
256 BTC |
$ 6 146 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CmeHL8zmfFabvBkZoHaqfw5Cco4tfJ3Cp |
To: 3LY87eBXCy772a6q7afgy95qcGoAko1V8e |
| 15.08.2022 22:23:00 |
 |
217 BTC |
$ 5 205 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkas7sc79hpmduazrnw0hsk2a49p886g3u46ca0 |
To: 3JH4BHcTvQwr8QA7FaokAsJurAD2DsHAGt |
| 15.08.2022 22:23:00 |
 |
232 BTC |
$ 5 581 045 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
| 15.08.2022 22:12:17 |
 |
229 BTC |
$ 5 478 094 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 |
To: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt |
| 15.08.2022 22:12:17 |
 |
238 BTC |
$ 5 693 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmelwlgcm60kd0ryaa0n997dvxj9z6g8defu4pw |
To: 3LjbGFAbnK9yWeJcRw1rXJVKyZSgVrt5dc |
| 15.08.2022 22:12:17 |
 |
529 BTC |
$ 12 664 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Ud1ZSzPt6PCJk1vLsQCFMmJ4TGLKCQee |
To: bc1qu6u6m3xj93caetm55x9c4j6mvnqydh3h3lkeds |
| 15.08.2022 22:12:17 |
 |
4 695 BTC |
$ 112 392 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JqYiVtLgSJ1x1yhgLg2kbNEtdjgbWTjJD |
To: 38Gi3UzaH4o5gWUi1LZYWoUMR9nusVvZ3H |
| 15.08.2022 22:12:17 |
 |
4 890 BTC |
$ 117 057 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtp4u6aqlc39sd2w9lzj9vymmt2mcw98cdnlx3u |
To: bc1qppq4h8wgf6trlyd7gvyzvn0ulps75dkjmskh0x |
| 15.08.2022 22:12:17 |
 |
372 BTC |
$ 8 902 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ph3ZqGzDEW2XHjiKzdFVwbQGmHf8dXHDQ |
To: bc1qrv3vvjx4w9jm9kjv9696exatj6aqkjzu8wajf5 |
| 15.08.2022 22:12:17 |
 |
257 BTC |
$ 6 146 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GbdD7NBU8pZ3xGxh3r5eWqsmnKQDsN18t |
To: 3DKmwdPLJsnAQinR85MB3mT6UyNzgqZVn8 |
| 15.08.2022 22:12:17 |
 |
223 BTC |
$ 5 338 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q26cpsezp0xa9rn3nvr9ut56g8zh3d39cmer5nc |
To: bc1q6jh3u3ydw4ad62rqy48cl2w77cnx27rkrervye |
| 15.08.2022 22:12:17 |
 |
238 BTC |
$ 5 694 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32LEGoZ9RVDkd1fg5SMRqkQaoGCQ6yQQ97 |
To: bc1qmelwlgcm60kd0ryaa0n997dvxj9z6g8defu4pw |
| 15.08.2022 22:12:17 |
 |
1 385 BTC |
$ 33 159 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsueztqup5xz97q0mcsgls497k2j69sf66wxjhe |
To: 3MXyEMSRtb2KEA1u668jELJTmAF2pEp123 |
| 15.08.2022 22:12:17 |
 |
529 BTC |
$ 12 664 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wBjYidPmmTKCSMkAYhLacifTz91ex5aj |
To: 34Ud1ZSzPt6PCJk1vLsQCFMmJ4TGLKCQee |
| 15.08.2022 22:12:17 |
 |
406 BTC |
$ 9 709 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BWKuqaWz4jkDA9e13JnYYEuvQNnkPwEbM |
To: bc1qad9qqf8vrq4kfawv36m0p0t6ee57smwklgdaml |
| 15.08.2022 22:12:17 |
 |
372 BTC |
$ 8 902 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw4ynsx5g62fqddla2rgqxd52a6zp407kt3yqdt |
To: 3Ph3ZqGzDEW2XHjiKzdFVwbQGmHf8dXHDQ |
| 15.08.2022 22:12:17 |
 |
6 084 BTC |
$ 145 660 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JnBGRtg1c4GnJ19PcyBpnLvDpDV97BuH |
To: 3FxHCB2PKLX5VkTdri5PwbMS616DXLt5Tx |
| 15.08.2022 22:12:17 |
 |
7 146 BTC |
$ 171 081 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EurJbkacin8t43zUhhX17bu3NZLsRtgJj |
To: bc1qltlgpet839n7jxz646nsmtdutnpz0p37y8lchh |
| 15.08.2022 22:12:17 |
 |
1 411 BTC |
$ 33 770 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38MLUUdKhbj5L6AXx2XYvreURaGtP5wk8h |
To: 3GT6P2djBSHyZ6vo4DfB53Jz3ETpZSpW9M |
| 15.08.2022 22:12:17 |
 |
1 411 BTC |
$ 33 770 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3utyfk09pey26hxptepary6z4adt6gepuw6p7m |
To: 38MLUUdKhbj5L6AXx2XYvreURaGtP5wk8h |
| 15.08.2022 22:12:17 |
 |
238 BTC |
$ 5 694 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlp683u08vcnuplcr5udtj4uxfngvfur5z9advj |
To: 32LEGoZ9RVDkd1fg5SMRqkQaoGCQ6yQQ97 |
| 15.08.2022 22:12:17 |
 |
4 802 BTC |
$ 114 960 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pzj6ghSVYVJRzGyiVQQx8YbBrZqjJdFmf |
To: 3BZezeVgRBh7Afuo3ip9DVApSCFAzLrHVg |
| 15.08.2022 22:12:17 |
 |
1 385 BTC |
$ 33 159 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 354uJsv9KHFVwjefZhXEKPDaPaWG1GfW6U |
To: bc1qsueztqup5xz97q0mcsgls497k2j69sf66wxjhe |
| 15.08.2022 22:12:17 |
 |
1 385 BTC |
$ 33 159 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M12fMhgR4seKejYenpT1sBsXZUFCNhuc7 |
To: 354uJsv9KHFVwjefZhXEKPDaPaWG1GfW6U |
| 15.08.2022 22:12:17 |
 |
6 363 BTC |
$ 152 333 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk4sngfkwznnzp0sl8jztgfuw6y5ut7n4cwntmx |
To: 36yQGm2SFV3MpKhG5LbbqUzTUy2uHy8MB1 |
| 15.08.2022 22:12:17 |
 |
390 BTC |
$ 9 342 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm7djlmv5we5xw7yegweenwt2hsau6yyt8yj0x9 |
To: 3Cm96r34XDYH6GEns9eXvnnC9fNZYaQkdy |
| 15.08.2022 22:12:17 |
 |
390 BTC |
$ 9 342 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvyeyylzs9wh6nkjehfp4k6eeqacqnxle7v736a |
To: bc1qm7djlmv5we5xw7yegweenwt2hsau6yyt8yj0x9 |
| 15.08.2022 22:12:17 |
 |
390 BTC |
$ 9 342 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp4cql47zs5ryeqfxljm3ykax2z999acgl062g5 |
To: bc1qvyeyylzs9wh6nkjehfp4k6eeqacqnxle7v736a |
| 15.08.2022 22:12:17 |
 |
529 BTC |
$ 12 665 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhaBHhWG6h2c9UYjssivybPeF2cEq96g7 |
To: 33wBjYidPmmTKCSMkAYhLacifTz91ex5aj |
| 15.08.2022 22:12:17 |
 |
1 911 BTC |
$ 45 740 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32KvGnsjafwm4dGnQVyV1wTLTS4sPJD9q9 |
To: bc1qte5eyqzmcgvwffaha6hnde6ly6y2cx3f4ac94s |
| 15.08.2022 22:12:17 |
 |
1 911 BTC |
$ 45 740 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G9w7GuuTmvh9EoVYybcFNBmQkL2KVeGHQ |
To: 32KvGnsjafwm4dGnQVyV1wTLTS4sPJD9q9 |
| 15.08.2022 22:12:17 |
 |
1 911 BTC |
$ 45 740 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35QyArk8TdVii5fYGH5YP4MAW5BY6Uy5bn |
To: 3G9w7GuuTmvh9EoVYybcFNBmQkL2KVeGHQ |
| 15.08.2022 22:12:17 |
 |
256 BTC |
$ 6 121 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKcFbxVjXn1UPCrh1RdP86d7aStpqkcy2 |
To: 3CmeHL8zmfFabvBkZoHaqfw5Cco4tfJ3Cp |
| 15.08.2022 22:12:17 |
 |
256 BTC |
$ 6 122 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9JDbvCTJYYb36aBPV64WM1dBNtCR9biu |
To: 3EKcFbxVjXn1UPCrh1RdP86d7aStpqkcy2 |
| 15.08.2022 22:12:17 |
 |
1 411 BTC |
$ 33 770 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HQswr8YQPia94DUZrFsZLAJofYGNrkn19 |
To: bc1q3utyfk09pey26hxptepary6z4adt6gepuw6p7m |
| 15.08.2022 22:12:17 |
 |
2 328 BTC |
$ 55 731 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnf4mklyheczvtwmgmyxjydxdrwdqvr8namvu9m |
To: 36SZLgDcCEj3nA8Fdrugy7ipKEWUC73VqT |
| 15.08.2022 22:12:17 |
 |
223 BTC |
$ 5 338 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qq8krVZrE7egXGYbLHLHPxW5iFtqEpSL |
To: bc1q26cpsezp0xa9rn3nvr9ut56g8zh3d39cmer5nc |
| 15.08.2022 22:12:17 |
 |
3 981 BTC |
$ 95 296 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36NXBgRHxSo2E7mHkHCRCxQgLRBHyyXwvS |
To: 3LtuS3RWv782G6CUECKGa4qaiZcqSdcDe3 |
| 15.08.2022 22:12:17 |
 |
4 733 BTC |
$ 113 309 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PurDwqepwALiyyhcKouWFuq8uaLqTMSeU |
To: bc1q6tzm0xcyyn5qjrd9vep0w2vsru0urr0v5slv32 |
| 15.08.2022 22:12:17 |
 |
256 BTC |
$ 6 122 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5RDdTfwcN2rYq9oRkSmr5vzuJzLnd15H |
To: 3L9JDbvCTJYYb36aBPV64WM1dBNtCR9biu |