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

From: Bitfinex-Hot
Amount: -1384 BTC

To 1: 3G3wm32t7ikCJd3r8Nm5KMndQoNmmWTzaJ
Amount 1: +1384 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1357 BTC

From 1: 3NTQbS2DtLeHJVcGfKrtNctFvwEM6zQT2w
Amount 1: -1384 BTC
View Transaction
#BTCTX

Huobi_3 +8 175 933 USDT
#TetherTX

Tether_Treasury -10 739 250 USDT
#TetherTX

Kraken +9 990 000 USDT
#TetherTX

Binance-Hot +9 640 582 USDT
#TetherTX

Binance-Hot -30 454 018 USDT
#TetherTX

To: Bitstamp-Cold
Amount: +8000 BTC

From 1: 38SuXxvPFF1fQkxkwNQqHwYfcjLS51eYE9
Amount 1: -190 BTC
From 2: 36yxqYEQaKnbPCYd49AUatX19bLCz1CxuM
Amount 2: -300 BTC
From 3: 341rWgUFK4RW5kG9wCJwTzRUW3uFiMAQWH
Amount 3: -2410 BTC
From 4: 3Cu375k67nXeaBgi3eHWNMAbNDsnHmbrQy
Amount 4: -347 BTC
From 5: 36V9kgQH6xmxAGG9H6oSxpX5BxyWqqqwbS
Amount 5: -252 BTC
From 6: 3AGMiFdvFxFLUpftoTxA7YPKY71to2Lt2N
Amount 6: -105 BTC
From 7: 3GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG
Amount 7: -141 BTC
From 8: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid
Amount 8: -499 BTC
From 9: 32Jm3inbAUZNdvfPr93P3qzQNqNKgQh4Td
Amount 9: -100 BTC
From 10: 3MpaYRPySs2gqdh2xetHGgaUKZ1NxPv7DL
Amount 10: -418 BTC
From 11: 37GEKewfuq9v9pRzUuj1C58UKMVjY2ikGy
Amount 11: -290 BTC
From 12: 3BEjXGCV67fDJ5Zea2Xmm9yY6DeZnPAk6F
Amount 12: -115 BTC
From 13: 3KbZ23uttdheEqLAmA2ipLr2BN7UJskjqF
Amount 13: -489 BTC
From 14: 3MsYSPddigRWbpf2eDPEjJL3jdqr6VPRqQ
Amount 14: -251 BTC
From 15: 35H4paBCbfjPQxbJF9pyCfgExQ6G7DW7yZ
Amount 15: -172 BTC
From 16: 338PEnLTjXuoM2oKNYKcbU3u4XK9n7xwV5
Amount 16: -167 BTC
From 17: 32RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp
Amount 17: -154 BTC
From 18: 3EdZrZmAgGxWGHbpUdoZFhWsAd6qppmszp
Amount 18: -676 BTC
View Transaction
#BTCTX

#Dissemination 0.00000546 BTC to 6 wallets
Receivers:
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ
323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft
3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y