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

From: Bitfinex-Hot
Amount: -1560 BTC

To 1: 3QjqQsqTerJs2sBdGLRoAkMPojL89wCov4
Amount 1: +1560 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1538 BTC

From 1: 3QjqQsqTerJs2sBdGLRoAkMPojL89wCov4
Amount 1: -1560 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1484 BTC

To 1: 3D42LZhxk1U9MBNH8quRDWA4d3dDnZjhFx
Amount 1: +1484 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1455 BTC

From 1: 3D42LZhxk1U9MBNH8quRDWA4d3dDnZjhFx
Amount 1: -1484 BTC
View Transaction
#BTCTX

From: Coincheck-Cold
Amount: -600 BTC

To 1: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd
Amount 1: +600 BTC
View Transaction
#BTCTX

To: 3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft
Amount: +1000 BTC

From 1: 39EC1J9zojk91ccJFatBHyPuzAoSZ39ogU
Amount 1: -1183 BTC
View Transaction
#BTCTX

From: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: -500 BTC

To 1: 34wvRuA5z3SLEMuAMzGsW4hUsbiYTds3jV
Amount 1: +500 BTC
View Transaction
#BTCTX

From: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: -500 BTC

To 1: 1PpqsFuR37HceShAWAevLKffmz4WxKQGXM
Amount 1: +500 BTC
View Transaction
#BTCTX

Binance-Hot +5 337 403 USDT
#TetherTX

From: Binance-Hot
Amount: -500 BTC

To 1: 3JUyxqRbGfULBfwi4HFGuXKXBBzk3dhrkf
Amount 1: +576 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -589 BTC

To 1: 37ymyCWiLRy1C3umhPY4nupMYFTn7oEwyc
Amount 1: +250 BTC
To 2: 1EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF
Amount 2: +250 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -500 BTC

To 1: 1EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF
Amount 1: +300 BTC
View Transaction
#BTCTX

Kraken -5 001 256 USDT
#TetherTX