From: Binance-Hot
Amount: -1713 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1713 BTC
View Transaction
#BTCTX

Bitfinex +18 601 166 USDT
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Binance-Hot -8 944 049 USDT
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37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +42 254 705 USDT
#TetherTX

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 -15 180 816 USDT
#TetherTX

Huobi_2 -28 894 591 USDT
#TetherTX

From: Binance-Hot
Amount: -1997 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1997 BTC
View Transaction
#BTCTX

From: Coincheck-Cold
Amount: -500 BTC

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

To: Binance-Hot
Amount: +500 BTC

From 1: 34V6ot1P5Bn1YxwZGiQup2RmUZBFrfskBy
Amount 1: -63493 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +500 BTC

From 1: 3MMmWcXcUDv66tknNhzxgj2pLJMLGVJBGB
Amount 1: -62993 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +500 BTC

From 1: 3Q4eNgJNefFaFwbG1bgrqxVwqhTQ3VVKzj
Amount 1: -62493 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -3395 BTC

To 1: 3QgjkiHFXLiXkoEDLdKhXcoTihxLpwNb9G
Amount 1: +3351 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1275 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +1275 BTC
View Transaction
#BTCTX

From: 36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S
Amount: -25160 BTC

To 1: 3D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G
Amount 1: +25160 BTC
View Transaction
#BTCTX

From: Huobi-Cold
Amount: -1900 BTC

To 1: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D
Amount 1: +1900 BTC
View Transaction
#BTCTX

From: Huobi-Cold
Amount: -36277 BTC

To 1: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D
Amount 1: +36277 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1838 BTC

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

From: Huobi-Cold
Amount: -36349 BTC

To 1: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D
Amount 1: +36349 BTC
View Transaction
#BTCTX

From: Huobi-Cold
Amount: -23512 BTC

To 1: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D
Amount 1: +23512 BTC
View Transaction
#BTCTX

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1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 -6 001 233 USDT
#TetherTX