To: Bitfinex-Hot
Amount: +4247 BTC

From 1: 3QYvPqdUQgCtQ7Znj9w3nat2rZfB4HgTb7
Amount 1: -4292 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1415 BTC

To 1: 34L4XRCGKNoXYQN2dHrLAGWFbaZ3H63Q9E
Amount 1: +1415 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1379 BTC

From 1: 34L4XRCGKNoXYQN2dHrLAGWFbaZ3H63Q9E
Amount 1: -1415 BTC
View Transaction
#BTCTX

From: Coincheck-Cold
Amount: -500 BTC

To 1: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd
Amount 1: +500 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -3550 BTC

To 1: 3CUhWvxEdNaWe4rxcJHPRc5VGBgGvkDYjG
Amount 1: +3550 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +3517 BTC

From 1: 3CUhWvxEdNaWe4rxcJHPRc5VGBgGvkDYjG
Amount 1: -3550 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -4708 BTC

To 1: 3GuwWsdcRU1AQuaRuKF37Xca9eB3zRaVVo
Amount 1: +4600 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -500 BTC

To 1: bc1q847xgegm8akv6pprq0ef8x26f47egjlr7kk0gx
Amount 1: +322 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -500 BTC

To 1: 35XKtCzufrrpgU2m5vVH1Tn3tEqBb3As8s
Amount 1: +252 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -500 BTC

To 1: 3KLaV85sTitEDhHN93YZ3y4DNubtSt77QE
Amount 1: +304 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -500 BTC

To 1: 3DUJUaLjU3RjytAvk8ed5uN9ENtHmQyufr
Amount 1: +427 BTC
View Transaction
#BTCTX

Binance-Hot +9 308 059 USDT
#TetherTX

Binance-Hot -25 098 177 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +3100 BTC

From 1: 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn
Amount 1: -412 BTC
From 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: -700 BTC
From 3: 1C17UzQd7T8Ekg1KM7waRJFDCJjuzAniNR
Amount 3: -150 BTC
From 4: 1rLjUvxznXWjZc3VKnh6qfDBWp6fhfEqm
Amount 4: -1449 BTC
From 5: 1RsdYmSDMdPkDUYVjH5LMXG9nmodQdxE6
Amount 5: -150 BTC
From 6: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
Amount 6: -238 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +2500 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -2564 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1882 BTC

To 1: 3JhMyFqtEpG9YKJBEuHmXwns539fCV2cY7
Amount 1: +1882 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1864 BTC

From 1: 3JhMyFqtEpG9YKJBEuHmXwns539fCV2cY7
Amount 1: -1882 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +3000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -3050 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1343 BTC

To 1: 39k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K
Amount 1: +1333 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1656 BTC

To 1: 39G59hUb2aWYzRmhMVpJxA71otg9WhJB5b
Amount 1: +1656 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1560 BTC

From 1: 39G59hUb2aWYzRmhMVpJxA71otg9WhJB5b
Amount 1: -1656 BTC
View Transaction
#BTCTX