| 29.07.2022 23:23:10 |
 |
30 000 000 XRP |
$ 11 110 614 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 29.07.2022 23:22:50 |
 |
20 000 000 XRP |
$ 7 407 076 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 29.07.2022 23:19:01 |
 |
485 BTC |
$ 11 610 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31ouU2WPidWtpVDvCMF44oHF5YKETdxcJh |
To: 37DWcbAsr7RPsy5FnMR9gnxkTjx2CLMeem |
| 29.07.2022 23:19:01 |
 |
452 BTC |
$ 10 830 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AYUqqhKs4Bu4mKEAd4FZvYr3rQCg3S9c8 |
To: 3H9BJr1JqUSkGV739XRfDtBU8gx8cZMACH |
| 29.07.2022 23:19:01 |
 |
470 BTC |
$ 11 237 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CJvCyGtJpTyQiWM8FHRdr8rvfzNL2xijs |
To: 36mCG437aFf1wbD2SMguCrUYTGuGgBShhJ |
| 29.07.2022 23:19:01 |
 |
401 BTC |
$ 9 607 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QLtz8JvzPcpjAcAQJEwTZbXTGsBwuqVAj |
To: 3FqJ1XKhwZXxtN1z7vFApDD8ZmJhQ53AGe |
| 29.07.2022 23:19:01 |
 |
370 BTC |
$ 8 864 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGVMGSVH24mtNSvtypqrg7mmaQT7VMPof |
To: bc1q7ns33rneggmg993w4p37sg6w35h3au3ss3uyw4 |
| 29.07.2022 23:19:01 |
 |
364 BTC |
$ 8 720 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q732en0avp3wq5547meyj6tdqwptzfmmlaqhjld |
To: 3EFjLBz5ohf1W9nG1198i5fvdaWn8L8QKB |
| 29.07.2022 23:19:01 |
 |
329 BTC |
$ 7 867 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe3azkwu648krkdnwjcfjfgs7qsv5wejsvxv6mr |
To: 3JQhSiKU3mjDMLYzoW7jZ2G2CdJTPTEs1v |
| 29.07.2022 23:19:01 |
 |
1 439 BTC |
$ 34 438 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6ywh2a2ms0ywpga2syw649m20vlp82z3z0z94 |
To: 3ADUsca5GnVvA3ZiqM9Usi2pHdxBqAXo2N |
| 29.07.2022 23:19:01 |
 |
1 347 BTC |
$ 32 241 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qptvkpgv4euq7f2lgjxpfv9ea2y2xmvwdad8sth |
To: 3JWM8Vsms1f91wLLLqeWedcNqWEGN45jVM |
| 29.07.2022 23:19:01 |
 |
306 BTC |
$ 7 323 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32dkqmawkX1SAdKegZEKT7hj2FEVLBaT5a |
To: 35v5TZqaKvpxNSqnZW7QTNRARdvKB15fsp |
| 29.07.2022 23:19:01 |
 |
245 BTC |
$ 5 869 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cs92kBKM4q69GNX53U11Tf3EiKsSy8d1A |
To: 3PSnwBTR6ZFzxcm4RxBohvs1JUsWCYBDst |
| 29.07.2022 23:19:01 |
 |
1 534 BTC |
$ 36 716 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33N5JCsFLAkTtbmApGr5YtgxE7ptDShUf1 |
To: 3592WRE1KSpHJwd8PEJh2LcoaNY5j84d1i |
| 29.07.2022 23:19:01 |
 |
669 BTC |
$ 16 021 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M2D6iiuzZYwaUcGM6E9wMYJyhL4judUdy |
To: 3Emo3kvvT7Gbbn18dMTK45s45xrKdpPRa1 |
| 29.07.2022 23:19:01 |
 |
1 111 BTC |
$ 26 584 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36RbTiKUhgbTuyfck3QobEbTaFifL1bN3q |
To: 3BvKMZHzLrfu6D9kCPdMAJDG2KMaRYsZJP |
| 29.07.2022 23:19:01 |
 |
750 BTC |
$ 17 946 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LhEcV21ogqt217EzhpcsJvwuiA35Fr3iJ |
To: 38kkQvyFCLuXtjA2LUTrKfyqyjdLBexgkP |
| 29.07.2022 23:19:01 |
 |
275 BTC |
$ 6 586 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EvkXNWa7wcpqBrT2G44jMGF8a4UVY3Y8L |
To: 3Fy5WMK4ZaCZJ17D8ZdphUEn4ydSuWjPRF |
| 29.07.2022 23:19:01 |
 |
2 160 BTC |
$ 51 704 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NUzq13umjaTQPdcrUW697YKMMfLh4T8sf |
To: 3BEjHkqU2eYZ8Tt2XtTMTCBz9p5LdYdzP4 |
| 29.07.2022 23:19:01 |
 |
2 240 BTC |
$ 53 607 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ju5UUr68CcnEVNSRKL5qfspU3xLoenisy |
To: 35GqLeDn6Bkpp8pmk2cbHctdqLwSem19ya |
| 29.07.2022 23:19:01 |
 |
390 BTC |
$ 9 327 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CpngXW5QXKrwJijtogauQYGckYu8TRJpV |
To: 3EngohYEyTx1tLYcqFH1WHhXnWCdfiYzfE |
| 29.07.2022 23:19:01 |
 |
1 479 BTC |
$ 35 409 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PAchjo9MMvdJ5GtLcreNm2m2uVeEHTEWv |
To: 3NND8hUtqrQpmjP3ghBKpXJ9imiWQVFgbM |
| 29.07.2022 23:19:01 |
 |
511 BTC |
$ 12 233 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MhEEcbqxcmCqh5Wh4MR74UrXS8tRsfUTp |
To: 3BH3RDLSHGniefKceLDzYL5AxCMx9ZjPC2 |
| 29.07.2022 23:05:53 |
 |
282 BTC |
$ 6 759 257 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr0ge60lpye63jks79wgvhpxxr9wy0e5ys7alvxkrjwm47rn9jxqssamcpv |
| 29.07.2022 23:05:53 |
 |
390 BTC |
$ 9 346 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdfsut62aef6fgpu9nwr8fqnzd8vsgl9vwkdm8e |
To: 3CpngXW5QXKrwJijtogauQYGckYu8TRJpV |
| 29.07.2022 23:05:53 |
 |
275 BTC |
$ 6 599 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlek2w9uma950qz2wzks3nep36n7qyjhml55wyq |
To: 3EvkXNWa7wcpqBrT2G44jMGF8a4UVY3Y8L |
| 29.07.2022 23:05:53 |
 |
370 BTC |
$ 8 881 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjv9lcgla776340vdgc2y3avk440qq62ffllkkv |
To: 3BGVMGSVH24mtNSvtypqrg7mmaQT7VMPof |
| 29.07.2022 23:05:53 |
 |
245 BTC |
$ 5 880 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPMJobXfD3F1bZJJXz7RYhDbSwxS8NHPv |
To: 3Cs92kBKM4q69GNX53U11Tf3EiKsSy8d1A |
| 29.07.2022 23:05:53 |
 |
306 BTC |
$ 7 338 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ukgusk9nt0kdutafgsx0r85asfkt9vqft757q |
To: 32dkqmawkX1SAdKegZEKT7hj2FEVLBaT5a |
| 29.07.2022 23:05:53 |
 |
364 BTC |
$ 8 737 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q4BweUYT8oPtXQZs28Qhghi3dJWdvfxmY |
To: bc1q732en0avp3wq5547meyj6tdqwptzfmmlaqhjld |
| 29.07.2022 23:05:53 |
 |
329 BTC |
$ 7 883 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32P3Yw5h1WE4WKthdgwzjDT1Gh7oKccKgY |
To: bc1qe3azkwu648krkdnwjcfjfgs7qsv5wejsvxv6mr |
| 29.07.2022 22:56:50 |
 |
50 000 000 XRP |
$ 18 422 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 29.07.2022 22:53:11 |
 |
500 BTC |
$ 11 941 768 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 29.07.2022 22:50:35 |
 |
273 BTC |
$ 6 578 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 29.07.2022 22:50:15 |
 |
500 BTC |
$ 12 030 340 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 29.07.2022 22:50:15 |
 |
236 BTC |
$ 5 676 517 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CPJ2deEynPZYJWNa6sVUAwhQGUarFZK1F |
| 29.07.2022 22:50:15 |
 |
306 BTC |
$ 7 363 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35siqFVeoXyWzZt6qjgGLfdkYQCD2w63sd |
To: bc1q5ukgusk9nt0kdutafgsx0r85asfkt9vqft757q |
| 29.07.2022 22:50:15 |
 |
390 BTC |
$ 9 378 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PAS7sWyo4XxU3cWzcbiKh1cqrtNofnNLN |
To: bc1qdfsut62aef6fgpu9nwr8fqnzd8vsgl9vwkdm8e |
| 29.07.2022 22:50:15 |
 |
3 562 BTC |
$ 85 706 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NafBFr5GFYGQBFoJKmdcQm4J857qdU8pY |
To: bc1q7u2klnetam3tdmrrjqa9matt8j2a354wvukc6l |
| 29.07.2022 22:50:15 |
 |
5 219 BTC |
$ 125 576 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 357mopeXTxiEagVZBPm8HZA5Gah4gWofge |
To: bc1qvzm88hlmlw5wekq3yz04577es87445wfsfag2m |
| 29.07.2022 22:50:15 |
 |
370 BTC |
$ 8 910 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmBhxiBa94f6SAburyrti71iWHk8rkmF5 |
To: bc1qjv9lcgla776340vdgc2y3avk440qq62ffllkkv |
| 29.07.2022 22:50:15 |
 |
6 980 BTC |
$ 167 950 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDFvggHZLAqxLjM7QC1ApTHBHPwRW5rL7 |
To: bc1qx9q2pyg5j89sqsln56x82zh5sx7hqy32emvr8h |
| 29.07.2022 22:50:15 |
 |
245 BTC |
$ 5 900 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qauura8g769kevm85ezc3n24uq4vxhaemfffvjg |
To: 3DPMJobXfD3F1bZJJXz7RYhDbSwxS8NHPv |
| 29.07.2022 22:50:15 |
 |
364 BTC |
$ 8 766 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyz90m6qyy0z6fsts9knautrpyrhc2etd8wv9jw |
To: 3Q4BweUYT8oPtXQZs28Qhghi3dJWdvfxmY |
| 29.07.2022 22:50:15 |
 |
470 BTC |
$ 11 299 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q02pgxpxp7e3xh49w53tefrre92clvpjpr3t5d4 |
To: 3CJvCyGtJpTyQiWM8FHRdr8rvfzNL2xijs |
| 29.07.2022 22:50:15 |
 |
2 240 BTC |
$ 53 889 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4fz4at545h04yjywgp73qpcqrmasd4a87uxa3y |
To: 3Ju5UUr68CcnEVNSRKL5qfspU3xLoenisy |
| 29.07.2022 22:50:15 |
 |
2 987 BTC |
$ 71 877 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj38nshda9g6fruu4y2f5ewmrxz9ac9gffuvtdp |
To: 3As6NSh2RG6bg1kztz8nP5ULysmWZXgAum |
| 29.07.2022 22:50:15 |
 |
8 709 BTC |
$ 209 541 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvhc85jf56k2jwqjn855tfgytrvdf84gm9r2p6d |
To: 3KzD7UevvCpU6JUDv2x4fYYUxwN5FJ2UBo |
| 29.07.2022 22:50:15 |
 |
669 BTC |
$ 16 105 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 388aedKGmCEayk2vffmFC2Tsxs1sqkqUC5 |
To: 3M2D6iiuzZYwaUcGM6E9wMYJyhL4judUdy |
| 29.07.2022 22:50:15 |
 |
329 BTC |
$ 7 909 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LeNgHJ7jpRUpWJak5Ywmvr6RLpyoDFJj1 |
To: 32P3Yw5h1WE4WKthdgwzjDT1Gh7oKccKgY |