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

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +18 084 997 USDT
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Binance-Hot -5 966 767 USDT
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Bitfinex +19 539 684 USDT
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Tether_Treasury -10 735 854 USDT
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From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Amount: -3000 BTC

To 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: +3000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -652 BTC

To 1: 3PxB3YeEGCgQNEJqyXMQAHccF1PLrZe5D2
Amount 1: +649 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +500 BTC

From 1: 3D29UMJacyUyvaUFhjcRqpLRhyGXGkAtWb
Amount 1: -61493 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +500 BTC

From 1: 33BfZP8aquATUTcg1qff3nHKHwfnGcR7HX
Amount 1: -60993 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1500 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1500 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -815 BTC

To 1: 3GpvDvBvpsV6NFdx2o8hm1WKuPFaCZx5xC
Amount 1: +798 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -2000 BTC

To 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: +2000 BTC
View Transaction
#BTCTX

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 +14 696 299 USDT
#TetherTX