From: Bitstamp-Cold
Amount: -6000 BTC

To 1: 3M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN
Amount 1: +5999 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -7000 BTC

To 1: bc1qp6k6tux6g3gr3sxw94g9tx4l0cjtu2pt65r6xp
Amount 1: +555 BTC
To 2: bc1q7p6edvd4zvtya8uj366c23dan8pvlp503spucu
Amount 2: +468 BTC
To 3: bc1qhlhx6lrnr0jf4zpvm788j7yeezau6s8q557p2z
Amount 3: +279 BTC
To 4: bc1q6fejm4r866tmt8ptf42juedv5gevlv2qt72agq
Amount 4: +371 BTC
To 5: bc1qvr2jxlmvckap7cg2l6mdgh5fa8glkhe4s88sax
Amount 5: +377 BTC
To 6: bc1qqp8pwq277d30cy7fjpvhcvhgztvs7v0nudgul5
Amount 6: +463 BTC
To 7: bc1qhqap39mpkldjzvqdf3204p732krtnf56mm9aj3
Amount 7: +370 BTC
To 8: bc1q9svj9wp68zftgejjgk6f96ukuyx8c5urkqsv69
Amount 8: +193 BTC
To 9: bc1ql0wlnu80l8kctjzkzlzd72sdjqwuvruvgepceq
Amount 9: +383 BTC
To 10: bc1q3ldtrr6xtpx8jam5gw68aaexz2wtluj0qullvr
Amount 10: +189 BTC
To 11: bc1qld27dqu6wrl4tmjdr8tl55qavmghwrr4ldh7qn
Amount 11: +473 BTC
To 12: bc1qtpdptcf4ngfkwq6dr36kqaeh2n5h00rx5unkgc
Amount 12: +670 BTC
To 13: bc1qesy52g7ndy652qudr2awuk57mcaxgmn9qsmpzk
Amount 13: +469 BTC
To 14: bc1qyv4zv0wjn299kx4yz6g7v6g6400wqgzcqgw9vx
Amount 14: +383 BTC
To 15: bc1qvstwzsrfml43jrclsp68220l4lx5lw3kwf7dp0
Amount 15: +193 BTC
To 16: bc1q8m9h3atn4cqeqhu3ekswdqxchp3g7d4v3qv3wm
Amount 16: +567 BTC
To 17: bc1qecs672j9dpvwr56zeldgf3swtlv3dad52wzuta
Amount 17: +463 BTC
View Transaction
#BTCTX

To: Bittrex-Hot
Amount: +1500 BTC

From 1: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Amount 1: -1500 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +2081 BTC

From 1: 3HpSqYqPNAYvT11vZbNwPb9bHTeA6pnXg6
Amount 1: -2466 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +12 392 575 USDT
#TetherTX

Huobi_2 -8 896 867 USDT
#TetherTX

From: Bitfinex-Hot
Amount: -1433 BTC

To 1: 389CpMWRXZe2potd3EHqnrm7EweFTG714T
Amount 1: +1433 BTC
View Transaction
#BTCTX

By the way, if you believe the news, then this transaction is the withdrawal of stolen BTC.

Bitfinex +5 003 561 USDT
#TetherTX

Bitfinex -6 009 279 USDT
#TetherTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g -6 006 750 USDT
#TetherTX

Huobi_2 -200 931 620 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +2000 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -2000 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1996 BTC

From 1: 3NWgLzNmzuEhKHWFpPFY2ehUtVwc7HAJu3
Amount 1: -1999 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1996 BTC

To 1: 39jg6eYCdscxTw5C8HmCNnDykyuLCyAeJw
Amount 1: +1996 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1994 BTC

From 1: 39jg6eYCdscxTw5C8HmCNnDykyuLCyAeJw
Amount 1: -1996 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1569 BTC

To 1: 3QftGm7AuAPxx2S7z5XLezMGjLNVE1PNQf
Amount 1: +1569 BTC
View Transaction
#BTCTX

Huobi_2 -5 686 268 USDT
#TetherTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g -5 541 367 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +4930 BTC

From 1: 3ARMYT2rLSdSS2yfc43zUm3Ak1oBkfEKte
Amount 1: -5000 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +4913 BTC

From 1: 37jhiB2T6GERyjZRZPA8RYkVpugozRtarj
Amount 1: -5000 BTC
View Transaction
#BTCTX