From: 32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q
Amount: -10000 BTC

To 1: 3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE
Amount 1: +9999 BTC
View Transaction
#BTCTX

Bitfinex -39 945 096 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 36RiACWEUfhBfwvjynYLNj2bSNWnZWKyaR
Amount 1: -6804 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 34FMJkqiLdEn5m6ybwwBT5xYLcBTUNxAnF
Amount 1: -7536 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1000 BTC

From 1: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
Amount 1: -600 BTC
From 2: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx
Amount 2: -499 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1107 BTC

To 1: 3FRjhTwr3iS7q7J1woTT2c9WkjCxTYaSKv
Amount 1: +129 BTC
To 2: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ
Amount 2: +699 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +12 130 597 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 3HcRqH7LHk45KLayQp4pKqvjzsUXddjngf
Amount 1: -2584 BTC
View Transaction
#BTCTX

Huobi_2 -9 286 860 USDT
#TetherTX

Bitfinex +5 146 207 USDT
#TetherTX

From: 155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4
Amount: -763 BTC

To 1: bc1q4zamgm7224u5cyt93ezzuutjnn580tlr3q552d
Amount 1: +763 BTC
View Transaction
#BTCTX

From: Marketmaker
Amount: -45000 BTC

To 1: 3CvhTRqJvu8Curj7Moi7yMcJPuAjxh2iLW
Amount 1: +5000 BTC
To 2: 3JoAJfxuEt56K8B4nuRaWLBrQevWxKDcXp
Amount 2: +5000 BTC
To 3: 3Hz6xmutqeThwJ5qmy4CxPxXmBBnMKNXii
Amount 3: +5000 BTC
To 4: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc
Amount 4: +12000 BTC
To 5: 33mZo9fhcTEfgvPag3KpwxeoVjUGBtJeak
Amount 5: +5000 BTC
To 6: 35pBtRFagxYHpY8UcSF9UX7pPi6tuvmRzS
Amount 6: +5000 BTC
To 7: 3965B5XHJPsS2kzjzJNfDYKtinjaCDWpwg
Amount 7: +5000 BTC
To 8: 3NiJbji7BJRYdGek5PBxb5ETJJqxzKpnNV
Amount 8: +2000 BTC
To 9: 36h9jpNx3v4DaYz2bmJnEh8LGDAa6rVo4Z
Amount 9: +1000 BTC
View Transaction
#BTCTX

Bitfinex +13 404 238 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +11941 BTC

From 1: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc
Amount 1: -12000 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -12046 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +12054 BTC
View Transaction
#BTCTX

To: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: +2000 BTC

From 1: 35Ui9NwVp4VKjXs3rPiAcrND6cQWhKmPJ5
Amount 1: -2000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -2000 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +2000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1947 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +2000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -700 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +700 BTC
View Transaction
#BTCTX

Binance-Hot -45 541 783 USDT
#TetherTX

Bitfinex -19 999 505 USDT
#TetherTX