From: Binance-Hot
Amount: -820 BTC

To 1: 3GpvDvBvpsV6NFdx2o8hm1WKuPFaCZx5xC
Amount 1: +649 BTC
View Transaction
#BTCTX

Binance-Hot +15 169 423 USDT
#TetherTX

From: Binance-Hot
Amount: -682 BTC

To 1: 3Miu2aAu6UydbcAxTX6byp4bq9c4xDi6sH
Amount 1: +146 BTC
To 2: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid
Amount 2: +309 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +2000 BTC

From 1: 3Kt1fdAKHbrRrUmBQVDZh2eD7TEwb3DRqY
Amount 1: -3998 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 369vLpfwF5deZtr53iDxFVTKjsXVJ6myz3
Amount 1: -1998 BTC
From 2: 3BYwjwxiqQi3Cu7ipm7nffQXeyp9z6VR3X
Amount 2: -124 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1979 BTC

To 1: 3MNz61WxffZUbZ66uVakGab51hCkf8n9SW
Amount 1: +1104 BTC
To 2: 37ntwVJVeG6q73Lbi7iievkfNB2W2LMFYH
Amount 2: +174 BTC
To 3: 3Exv46k4qfTM49CnkJgExyQGfyBtZG94jU
Amount 3: +318 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +6 885 252 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 33btqbrdRMmv1X9eBKMARnDuML2Ko1zGcg
Amount 1: -1123 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1100 BTC

To 1: 3HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP
Amount 1: +999 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g -5 224 359 USDT
#TetherTX

Binance-Hot -7 227 031 USDT
#TetherTX

From: Bitfinex-Cold
Amount: -17253 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +17253 BTC
View Transaction
#BTCTX

Bitfinex +6 579 399 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +4000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -17253 BTC
From 2: 3KQLSHEPfNQkAUR1n75ytBXxdF4VoydGjT
Amount 2: -123 BTC
View Transaction
#BTCTX

Binance-Hot +6 749 557 USDT
#TetherTX

From: Bitfinex-Hot
Amount: -2943 BTC

To 1: 3DtECJTcn6sJLdjm6MsJMFeMChoPk9CYPp
Amount 1: +249 BTC
To 2: 3MfK4Vb3kqRjz3zZL99Qbaf74v4ZgueVZX
Amount 2: +189 BTC
To 3: 3Ly5QxnZ173mnxxUtiEX19sv776FT1Rb51
Amount 3: +172 BTC
To 4: 1LGGXUF9QBZQ5GKoqPs2prCKJwSRwovjMB
Amount 4: +100 BTC
To 5: 33jWhsnFmTQpsXQp7nvza2sPrh8otDrHU2
Amount 5: +200 BTC
To 6: 1Fq3GFiKE4RUdaMY352GzeuywTux4y8RfN
Amount 6: +200 BTC
To 7: 3Cu91cFAX3eTZ7QQ8DfESbTJTtidakUL6n
Amount 7: +1580 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +2700 BTC

From 1: 3AiX9oDhkpvTJZHafYy4ArxTeRehC1eJTb
Amount 1: -13377 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1365 BTC

To 1: 39C6kPdEGNBJ4ATDhcKeZi4yu1d5fg8oMp
Amount 1: +1365 BTC
View Transaction
#BTCTX

Bitfinex +14 068 966 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1500 BTC

From 1: 3NDuuMy7w4cXpWbS3mrRbGBkmTpD4GA4H1
Amount 1: -10677 BTC
View Transaction
#BTCTX

Tether_Treasury +11 845 376 USDT
#TetherTX