| 26.07.2022 04:38:09 |
 |
2 745 BTC |
$ 58 079 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35oi23KvMKUZAyCznyPyHWgYQr2zDAxo6y |
To: 34yBv9xruekzDxxpgET6uPJU7VhM6vykaE |
| 26.07.2022 04:38:09 |
 |
6 863 BTC |
$ 145 182 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33GMweeYUQsfsTAZDb6TSHVo89Qi4TYas4 |
To: 31sdAFx6gErZurtTVcaujyfPxXsCJpxqUM |
| 26.07.2022 04:38:09 |
 |
239 BTC |
$ 5 049 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hb8cFoQ5afp4RGf8NNeocrtQzmUniFTFe |
To: 35yGQvXwPhgWzVYvZ2wUUDwDgafU1HkQR9 |
| 26.07.2022 04:38:09 |
 |
239 BTC |
$ 5 049 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hb8cFoQ5afp4RGf8NNeocrtQzmUniFTFe |
To: 35yGQvXwPhgWzVYvZ2wUUDwDgafU1HkQR9 |
| 26.07.2022 04:38:09 |
 |
522 BTC |
$ 11 034 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYxTqsSdUhhz4oKnKmp9qGvFGGtD468HW |
To: 3EVEkDTjEbuVhJGWWSrospxzLiVLxbQARC |
| 26.07.2022 04:38:09 |
 |
522 BTC |
$ 11 034 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYxTqsSdUhhz4oKnKmp9qGvFGGtD468HW |
To: 3EVEkDTjEbuVhJGWWSrospxzLiVLxbQARC |
| 26.07.2022 04:38:09 |
 |
1 948 BTC |
$ 41 201 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgs8aj8hy4v9f6za8hrwwcrvy0a2uj8vnxu4230 |
To: bc1qrlg80mcswp92nxnvv2nd6krtc0zsw5nx4nes7k |
| 26.07.2022 04:36:40 |
 |
5 000 ETH |
$ 7 143 661 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 26.07.2022 04:24:33 |
 |
69 306 ETH |
$ 98 907 140 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 26.07.2022 04:19:10 |
 |
240 BTC |
$ 5 062 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg4lg9l3k25vp6zvmxg0pucumy4vt5depnvk07j |
To: bc1qa09dzpx8w4dp6q3l3elha3l0z3q848r8m804yg |
| 26.07.2022 04:19:10 |
 |
2 752 BTC |
$ 58 112 356 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35oi23KvMKUZAyCznyPyHWgYQr2zDAxo6y |
| 26.07.2022 04:19:10 |
 |
3 512 BTC |
$ 74 150 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HfvdRTUFtySKVjUjtheCzC3zFKEfQVwvQ |
To: 34inECuALQkxHpJFsm1WwMnfPzzw8kXsay |
| 26.07.2022 04:19:10 |
 |
6 863 BTC |
$ 144 895 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BdxYMwrq66sRJ7qwGTW7CJJJd1G3ghaDX |
To: 33GMweeYUQsfsTAZDb6TSHVo89Qi4TYas4 |
| 26.07.2022 04:19:10 |
 |
1 948 BTC |
$ 41 120 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EtZC9x8noyfCTgXQSfZ8Q5JLnV8p62a9A |
To: bc1qgs8aj8hy4v9f6za8hrwwcrvy0a2uj8vnxu4230 |
| 26.07.2022 04:19:10 |
 |
462 BTC |
$ 9 752 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34193GEx7eLVFk6m3xYVR8A68f6oUghFNT |
To: bc1qa243sg224f47qxhg29u2vvuu9zuek5ahttsazx |
| 26.07.2022 04:19:10 |
 |
7 354 BTC |
$ 155 262 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf2kap684fwymlpg9dmgjhdmeakzrtjtxl0ymqu |
To: 3BSPMoL4wNWkZgeJUH6fJsB1eEd4y684fh |
| 26.07.2022 04:19:10 |
 |
1 817 BTC |
$ 38 365 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36rT3RYHFcGzS9LgKWnpbZyFAJ1cLxAKBL |
To: 3ABtauhL3VjF6SwFKo7HMwnzTyNivdsc1G |
| 26.07.2022 04:19:10 |
 |
4 006 BTC |
$ 84 588 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KjaChPDCLkH9VgZQdKKDdNnKXHbLfhpNh |
To: 3BTAJfuTcduNq1tgnZqFBj5jX6ats81Kwc |
| 26.07.2022 04:19:10 |
 |
8 807 BTC |
$ 185 942 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv857k7mll2he859hwewgqqg6vche29h48hn97u |
To: 3JBgYxE5oNBwmQ1RCEJQ54a1PrdgHw2frV |
| 26.07.2022 04:19:10 |
 |
863 BTC |
$ 18 214 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CvD4gfoZSbEz9JzQKVRHJi7tVVu5X3dV4 |
To: 32JwNKtRdyjG9APFZquACaf6hyYQgo1ED8 |
| 26.07.2022 04:19:10 |
 |
2 256 BTC |
$ 47 623 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34CQrWLiLqPGSqJEzBUkjkzhuYb9L7i2dJ |
To: 36ysnZEkWeTMhtLy9xE5n2HM8xf8aqsVQf |
| 26.07.2022 04:19:10 |
 |
246 BTC |
$ 5 189 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DqJ85HHLEwW3Xo33mRjf2nck1f4HQSseH |
To: 3Hb8cFoQ5afp4RGf8NNeocrtQzmUniFTFe |
| 26.07.2022 04:19:10 |
 |
522 BTC |
$ 11 012 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdsz5fqtgznfv3h0cqmyxrnfx4px4h6qkfyydmj |
To: 3JYxTqsSdUhhz4oKnKmp9qGvFGGtD468HW |
| 26.07.2022 04:19:10 |
 |
246 BTC |
$ 5 188 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AShDbpF5YGBqEiBkNNiCdXV2w6YmrhdZW |
To: 33wumNCMfKcTNU7V8TXKngEAkE9QRQ4Pae |
| 26.07.2022 04:19:10 |
 |
2 013 BTC |
$ 42 495 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37VmnwetSZLj3gg2kncp8SzFcQQ2qRuJNy |
To: bc1qk5wf6fq8uk49m9ph5x9f7wm7c4svjyp08qynw9 |
| 26.07.2022 04:19:10 |
 |
1 780 BTC |
$ 37 581 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BpRY6oNbFo9M7pBdp4LfUXyazDifH5mZt |
To: 3851CWoj6Dv5TY88qfJQQJAdz5bJKhhq5J |
| 26.07.2022 04:19:10 |
 |
485 BTC |
$ 10 249 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J5Qaev79YsbXGyCHMMmZymtez9X37uPEu |
To: 3Mk6adHySSQvhfTzXyXRtDVtAq7E1t39bG |
| 26.07.2022 04:19:10 |
 |
3 673 BTC |
$ 77 546 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhe7nxqjtaucsxznfje5xfhzt9hgyr2rfns58kt |
To: 3DzYccjFjAhtTJK3E1quHxR2XQSsyxHLkw |
| 26.07.2022 04:19:10 |
 |
478 BTC |
$ 10 097 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37LNogt8FcoJEwncz4xmeTMRJ9im2eky1B |
To: 3FbfUo3mWhJhaQMCEan8qYYXEQNTt9iQqW |
| 26.07.2022 04:19:10 |
 |
534 BTC |
$ 11 281 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7qckmn3frj3t49jjeu58sp5vz8re2vz278c42w |
To: 3DvmtKi2YF89qYHA6akinoK4zLPkravdZ7 |
| 26.07.2022 04:19:10 |
 |
1 211 BTC |
$ 25 573 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lw3HQzLvtAjXVXWKjTWyDUGpNmjdmNysA |
To: 3Aaf5ZPVjoZC6z2nwBJ82N6hYjy87ZgYGn |
| 26.07.2022 04:19:10 |
 |
1 665 BTC |
$ 35 163 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33bhS9oZUBztcukmvuSxLqbugnea39qq54 |
To: 3EpTPrbsoNAQbSRLueiMjb82CXfeadQKN9 |
| 26.07.2022 04:19:10 |
 |
372 BTC |
$ 7 847 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FERCnsi7LwUDuyHDiJC9czaC8c3WpxFEn |
To: bc1q36u5a98yyn5qhuxvppr3smvuukcqm6puv98g64 |
| 26.07.2022 04:12:32 |
 |
20 000 000 XRP |
$ 6 731 825 |
(unknown)
|
independent reserve (other)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW |
| 26.07.2022 04:07:22 |
 |
246 BTC |
$ 5 201 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37rPWqvPTJq4HfXG9UBtKAF1qbLAKVq2nq |
To: 3DqJ85HHLEwW3Xo33mRjf2nck1f4HQSseH |
| 26.07.2022 04:05:52 |
 |
246 BTC |
$ 5 165 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nyw15T16NxhoXShf39dMDoyVsLFV2U1au |
To: 3AShDbpF5YGBqEiBkNNiCdXV2w6YmrhdZW |
| 26.07.2022 04:02:30 |
 |
65 563 530 XRP |
$ 21 757 428 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 26.07.2022 04:02:21 |
 |
40 000 000 XRP |
$ 13 274 104 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 26.07.2022 04:01:41 |
 |
60 000 000 XRP |
$ 19 972 438 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 26.07.2022 04:01:12 |
 |
20 000 000 XRP |
$ 6 657 480 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 26.07.2022 04:01:00 |
 |
863 BTC |
$ 18 122 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LWAHX8vGrU8z5wiCnztCgMrhpwf5o6GQH |
To: 3CvD4gfoZSbEz9JzQKVRHJi7tVVu5X3dV4 |
| 26.07.2022 04:01:00 |
 |
1 211 BTC |
$ 25 444 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38aWRWdYK3D3bAzj2qCj3sjDLvBEMxK8Nz |
To: 3Lw3HQzLvtAjXVXWKjTWyDUGpNmjdmNysA |
| 26.07.2022 04:01:00 |
 |
534 BTC |
$ 11 227 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38jq3Z1kaYF17HYHLhqCPUv27tgfqEksDM |
To: bc1q7qckmn3frj3t49jjeu58sp5vz8re2vz278c42w |
| 26.07.2022 04:00:01 |
 |
23 649 236 XRP |
$ 7 878 008 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 26.07.2022 03:59:40 |
 |
20 000 000 XRP |
$ 6 662 378 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 26.07.2022 03:56:17 |
 |
485 BTC |
$ 10 255 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt96raejc6ks5u9taggy9xjp426e7uwsk0xj36h |
To: 3J5Qaev79YsbXGyCHMMmZymtez9X37uPEu |
| 26.07.2022 03:56:17 |
 |
462 BTC |
$ 9 758 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mfg3PT3WDHRMpkx8BbuRjnogN14cWsDeA |
To: 34193GEx7eLVFk6m3xYVR8A68f6oUghFNT |
| 26.07.2022 03:56:17 |
 |
478 BTC |
$ 10 103 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7lp233klqxgga4rrqvnja72s9kgm24k7z2aehq |
To: 37LNogt8FcoJEwncz4xmeTMRJ9im2eky1B |
| 26.07.2022 03:56:17 |
 |
522 BTC |
$ 11 019 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QeBM34gCRegxC21E8xRJp7rsFW12fpLwK |
To: bc1qdsz5fqtgznfv3h0cqmyxrnfx4px4h6qkfyydmj |
| 26.07.2022 03:56:17 |
 |
372 BTC |
$ 7 861 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PRmLYBztW7REiXdFdaUErdhFyRrac5jpZ |
To: 3FERCnsi7LwUDuyHDiJC9czaC8c3WpxFEn |