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

Tether_Treasury -9 990 000 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1800 BTC

From 1: 3Q7vHobv32AJhC9tHJtq9UqoGpQSgnjgbY
Amount 1: -134 BTC
From 2: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 2: -2458 BTC
View Transaction
#BTCTX

Kraken +9 768 353 USDT
#TetherTX

From: Binance-Hot
Amount: -520 BTC

To 1: 1bAfZVu4pFHxQDshjXAZXB6ZTH1uM5fby
Amount 1: +399 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +3500 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -3653 BTC
View Transaction
#BTCTX

From: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: -900 BTC

To 1: 15SiJAB84yAUM1P14vDy48voaMf5fiXBd7
Amount 1: +900 BTC
View Transaction
#BTCTX

To: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: +823 BTC

From 1: 3KT67FLqGciYPqRVB7jQcyVfvd2YoUKWSh
Amount 1: -823 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -585 BTC

To 1: 37ymyCWiLRy1C3umhPY4nupMYFTn7oEwyc
Amount 1: +450 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -894 BTC

To 1: 3GpvDvBvpsV6NFdx2o8hm1WKuPFaCZx5xC
Amount 1: +449 BTC
To 2: 32ZxijaPs8Vuu5odawtY5W87UmAMToGDUh
Amount 2: +209 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +2000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -2255 BTC
View Transaction
#BTCTX

Huobi_3 -8 728 986 USDT
#TetherTX

Binance-Hot +7 515 836 USDT
#TetherTX

Bitfinex +5 134 679 USDT
#TetherTX