| 06.08.2022 00:34:28 |
 |
516 BTC |
$ 11 932 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fg28HsoGR8JY2eDzaacQMPR6aEw7Hng1y |
To: bc1q8w2nghaan69pgvdwlh7rtgmq0h9mxu5m3lxecf |
| 06.08.2022 00:34:28 |
 |
516 BTC |
$ 11 935 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgGukPFGuiKxUF5x6fsva3xTjuBsaTAy1 |
To: 3Fg28HsoGR8JY2eDzaacQMPR6aEw7Hng1y |
| 06.08.2022 00:34:28 |
 |
1 760 BTC |
$ 40 669 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhdy69hlugaqpvg9etljx3vm9vk5hfehxrpzp5w |
To: 3JVA3tfAFrvA9k9Cb2mGLrvShfoxotjfs8 |
| 06.08.2022 00:34:28 |
 |
1 760 BTC |
$ 40 669 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GYi3GJwer3pRp3bNissqN6dznosPDvdvx |
To: bc1qhdy69hlugaqpvg9etljx3vm9vk5hfehxrpzp5w |
| 06.08.2022 00:34:28 |
 |
7 065 BTC |
$ 163 293 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AB9H6XTHt63xtDmehQg4HEasRmZTTb4D8 |
To: bc1qxr72f8qh8dvhc5y9cqvk5lmedmsdfyn4c0e3vt |
| 06.08.2022 00:34:28 |
 |
4 877 BTC |
$ 112 723 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HFK2gFFismjMY93GxV2qWnyfdAQn6FL7C |
To: bc1qqwxspkn2mqxejlvzsypqjvequhc9tzgd8whqx3 |
| 06.08.2022 00:34:28 |
 |
233 BTC |
$ 5 381 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDKv2Nqgw7CvuSohm9eyFhgVrc1Xx8VTq |
To: bc1qc40745lyzqz0smrnfcrrunm8tkfffnkj9msw6q |
| 06.08.2022 00:34:28 |
 |
8 275 BTC |
$ 191 257 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34HTuS7qJewM6v5j8Nu535uYg6tqhKxWnf |
To: bc1q54z3ylamvd5p5sckljuu9f7gmc6lv4sg7eam0c |
| 06.08.2022 00:34:28 |
 |
5 458 BTC |
$ 126 139 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CeSSrrTirDfbY53PJF3xwRCVv6ZBXGR8m |
To: bc1qzsq2kdv2vv3fdfq7mtnkxuytw3ccae4ltqjpny |
| 06.08.2022 00:30:01 |
 |
30 000 000 XRP |
$ 11 161 282 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 06.08.2022 00:16:10 |
 |
63 935 770 XRP |
$ 24 047 698 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 06.08.2022 00:16:02 |
 |
30 000 000 XRP |
$ 11 293 836 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 06.08.2022 00:15:50 |
 |
20 000 000 XRP |
$ 7 529 224 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 06.08.2022 00:15:30 |
 |
30 000 000 XRP |
$ 11 293 836 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 05.08.2022 23:59:31 |
 |
20 000 000 XRP |
$ 7 456 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 05.08.2022 23:56:45 |
 |
260 BTC |
$ 6 047 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawqqe749ec44qc0ysxwj838yx6sqk76lymvkrs |
To: bc1qperd03apq9m87t9nyk864nvu4jgnucf6gd7ajd |
| 05.08.2022 23:56:45 |
 |
295 BTC |
$ 6 861 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkewvs5z3svc99p9r7g9qzns3eh4zvg46wd9m57 |
To: bc1qawqqe749ec44qc0ysxwj838yx6sqk76lymvkrs |
| 05.08.2022 23:56:45 |
 |
3 433 BTC |
$ 79 779 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39qreDWBLMQf1KbRgMCessKCcUABnxmnEi |
To: bc1q0uwu580xqx8ex3uq4sg8253x3nlvlvpzlr9eea |
| 05.08.2022 23:56:45 |
 |
1 760 BTC |
$ 40 897 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkwgkvk560pz8tvhvfc8j9svesuvsw4f4g0vtep |
To: 3GYi3GJwer3pRp3bNissqN6dznosPDvdvx |
| 05.08.2022 23:56:45 |
 |
233 BTC |
$ 5 411 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2drgyw5xdcrc77d8fkttttewuqjjywlys2py0 |
To: 3GDKv2Nqgw7CvuSohm9eyFhgVrc1Xx8VTq |
| 05.08.2022 23:56:45 |
 |
516 BTC |
$ 12 002 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgswnad9mdqkxux99m99j5vf08ks39tdlvmr6ef |
To: 3JgGukPFGuiKxUF5x6fsva3xTjuBsaTAy1 |
| 05.08.2022 23:56:45 |
 |
6 822 BTC |
$ 158 548 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmkxn2mccr9twpc7e0rs6fmm0xzen3fgwffeznc |
To: 3K9tFnbxXMyUDdiJtbeVk5FgwodBZTBWKt |
| 05.08.2022 23:56:45 |
 |
1 292 BTC |
$ 30 031 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QLSCJBht2urQ7MdwLkcZE4Yau4o4y5H7q |
To: 334npMGpAsSiDKMeosdfLT8Gzv6sHNTFZo |
| 05.08.2022 23:56:45 |
 |
5 458 BTC |
$ 126 846 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MaG8igNUFou7gnNeDeHQUt6NF7Lo8rH6K |
To: 3CeSSrrTirDfbY53PJF3xwRCVv6ZBXGR8m |
| 05.08.2022 23:56:45 |
 |
1 129 BTC |
$ 26 238 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 348hotRo95RBBJC3sQ2V3sPmg9jGvTNq3m |
To: 3FXVXakkCfGomFYhxsCHHhVLzi2Npi87FC |
| 05.08.2022 23:56:45 |
 |
6 532 BTC |
$ 151 815 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jugbEmy8g65ik6RoTLsDjCb3kNEMWTvD |
To: 3BvyTMduAd3bKBwp7GMMzXBrqVYUeNxFPS |
| 05.08.2022 23:56:45 |
 |
1 008 BTC |
$ 23 434 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37WJHMWqhbK8gmuBhqM3nSaka4AF14AJVg |
To: 3365c9Aq3dx5X4qByjLnsW1hz5tfWWFaEQ |
| 05.08.2022 23:56:45 |
 |
7 065 BTC |
$ 164 208 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FjzHNeFS6buJaMZQqaEgk5qDjR7hGZAV6 |
To: 3AB9H6XTHt63xtDmehQg4HEasRmZTTb4D8 |
| 05.08.2022 23:56:45 |
 |
8 275 BTC |
$ 192 329 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wj1GPc16bkKsd2G7FtJrtg6yp65KvcGe |
To: 34HTuS7qJewM6v5j8Nu535uYg6tqhKxWnf |
| 05.08.2022 23:56:45 |
 |
590 BTC |
$ 13 722 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zhF9F6XLeGNcVqET2ikPCuyJj6fuVABn |
To: 31vxuotN3wx8BRaNi6UwFLuu5J1aexfQnq |
| 05.08.2022 23:56:45 |
 |
461 BTC |
$ 10 712 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YtYtEQUMKr8DYKwk9xW29QNZqmZkZUXW |
To: 31sn37qLQFLwQKnKA6QJyoEJDKVqWjHb48 |
| 05.08.2022 23:56:45 |
 |
4 877 BTC |
$ 113 355 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ChWoVUA555RPFFdc1Gmru2NttRbXLRbKY |
To: 3HFK2gFFismjMY93GxV2qWnyfdAQn6FL7C |
| 05.08.2022 23:56:45 |
 |
3 647 BTC |
$ 84 770 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MEE2bimn7Vj3AfKEK1XC7NJ8UajTJGagN |
To: bc1qczvtnn3rxjhlvl5ndmneh8z94zzvhdd6gqpujj |
| 05.08.2022 23:56:45 |
 |
620 BTC |
$ 14 404 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32A1DiY8uMqeoje1FGYGxqRqVDsh1638No |
To: bc1qlzvzx5fe4tw88laer67l5p58q9gt5j9w9p4fw4 |
| 05.08.2022 23:57:30 |
 |
20 000 000 XRP |
$ 7 492 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 05.08.2022 23:56:22 |
 |
50 000 000 XRP |
$ 18 671 850 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
| 05.08.2022 23:47:29 |
 |
3 965 BTC |
$ 91 319 150 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q56dvxk3pusqsd0nrxvz7j9mwnt46wk3mccz5k2daeazwwqmfwdpq6c90dt |
| 05.08.2022 23:47:29 |
 |
1 008 BTC |
$ 23 220 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FDjGbHDaZt8GqumM9wCTErK2W5D2wTgTX |
To: 37WJHMWqhbK8gmuBhqM3nSaka4AF14AJVg |
| 05.08.2022 23:47:29 |
 |
590 BTC |
$ 13 597 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36aMBixNf4BGkQFT1UTUUWh6NPLxApeagi |
To: 39zhF9F6XLeGNcVqET2ikPCuyJj6fuVABn |
| 05.08.2022 23:47:29 |
 |
620 BTC |
$ 14 272 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mj47XbZ7L126HCnF2XJpub2RVZggACZTi |
To: 32A1DiY8uMqeoje1FGYGxqRqVDsh1638No |
| 05.08.2022 23:47:29 |
 |
1 292 BTC |
$ 29 757 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38L4iABkq3CSXovnHzj3fSihwXof1PQmM3 |
To: 3QLSCJBht2urQ7MdwLkcZE4Yau4o4y5H7q |
| 05.08.2022 23:47:29 |
 |
516 BTC |
$ 11 893 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39NxaDcyPPk5WwET5ZKrpmHwnB1iQZZzkp |
To: bc1qgswnad9mdqkxux99m99j5vf08ks39tdlvmr6ef |
| 05.08.2022 23:47:29 |
 |
233 BTC |
$ 5 362 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVFW6FgJuGYtoHXh92NotwWjtwqk7UBGk |
To: bc1qk2drgyw5xdcrc77d8fkttttewuqjjywlys2py0 |
| 05.08.2022 23:47:29 |
 |
461 BTC |
$ 10 616 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu22la7kmrjhdndw28vdsmenjgz73mjk8ez430v |
To: 39YtYtEQUMKr8DYKwk9xW29QNZqmZkZUXW |
| 05.08.2022 23:47:29 |
 |
1 129 BTC |
$ 25 999 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqejsfdsh392fs0vajrrfvq3jahq8qmvkf6c2zs |
To: 348hotRo95RBBJC3sQ2V3sPmg9jGvTNq3m |
| 05.08.2022 23:47:29 |
 |
278 BTC |
$ 6 396 857 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.08.2022 23:46:03 |
 |
5 093 000 USDT |
$ 5 079 564 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.08.2022 23:46:03 |
 |
6 000 000 USDT |
$ 5 984 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.08.2022 23:40:10 |
 |
440 BTC |
$ 10 203 307 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 05.08.2022 23:40:10 |
 |
1 129 BTC |
$ 26 181 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3e5vek57cmjg03vpy8q0yvf4w0ajyeatm03j7j |
To: bc1qqejsfdsh392fs0vajrrfvq3jahq8qmvkf6c2zs |