From: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: -500 BTC

To 1: 1ER69mpB1JUyzUVJCM3DEygB1oMCYBm1tQ
Amount 1: +500 BTC
View Transaction
#BTCTX

From: Bitstamp-Cold
Amount: -7000 BTC

To 1: 3LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz
Amount 1: +6999 BTC
View Transaction
#BTCTX

Huobi_3 +6 434 574 USDT
#TetherTX

#Dissemination 0.00001000 BTC to 6 wallets
Receivers:
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec

From: Binance-Hot
Amount: -2000 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +2000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -2000 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +2000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1995 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +2000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1102 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1102 BTC
View Transaction
#BTCTX

Binance-Hot +30 666 888 USDT
#TetherTX

To: Binance-Hot
Amount: +500 BTC

From 1: 39Nk3fBs7X4MkjjXMZb7J6tJeKAJYLVTb5
Amount 1: -980 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +500 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -10000 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +500 BTC

From 1: 3LkVMHQNeZjQR3Yx7EzgYkZqyX4vG1jxRL
Amount 1: -480 BTC
From 2: 36qtCALteAPDJXtok7GsumHdtoKgVZUjXm
Amount 2: -9499 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +500 BTC

From 1: 3DdvLdDzGZp858x7EXorf9fhrERRArRmCy
Amount 1: -9480 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +500 BTC

From 1: 3KMVgrY8r43DDqgHyMKhjEF33NA7vyaWjL
Amount 1: -8980 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +500 BTC

From 1: 38oqYEH9MY4rtjjkbhJGM3r2mU1wqZXqXm
Amount 1: -8480 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +2001 BTC

From 1: 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn
Amount 1: -2001 BTC
View Transaction
#BTCTX

Tether_Treasury -5 000 000 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +4500 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -4223 BTC
From 2: 35MXTvMfBnNYgdAG3MXMXGtriZ5HU79m5K
Amount 2: -5230 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -2272 BTC

To 1: 3BMEXAEdpYYkzws3KVWsQCqKXeTUuZo2bp
Amount 1: +199 BTC
To 2: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd
Amount 2: +320 BTC
To 3: 1Cf8KZGG35DF8c8dGWp4DFobPjvQ9iecUw
Amount 3: +304 BTC
To 4: 1MG6AY3HF3RXqASTPqfrmjwQqW4Sioumx3
Amount 4: +100 BTC
To 5: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc
Amount 5: +199 BTC
To 6: 321eWC379WdYZA6BdUBx5ijHibuJshbpcW
Amount 6: +119 BTC
To 7: 3BhRotwYu2qxeJe7MGtyriRwxyABrAMxEr
Amount 7: +496 BTC
To 8: 3PF4W7pNceGCBjcYuESHEGY5fL8daPhS9K
Amount 8: +119 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +2002 BTC

From 1: 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn
Amount 1: -1502 BTC
From 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: -500 BTC
View Transaction
#BTCTX

Kraken +6 000 000 USDT
#TetherTX