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

For those that are asking for altcoin monitoring, just to remind you:
@WalletsScan_bot - our bot for altcoins. There u can choose your own coins to monitor them. But because of the need of the powerful server this bot requires small payment :)

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 -6 001 233 USDT
#TetherTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +18 084 997 USDT
#TetherTX

Binance-Hot -5 966 767 USDT
#TetherTX

Bitfinex +19 539 684 USDT
#TetherTX

Tether_Treasury -10 735 854 USDT
#TetherTX

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

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +13 759 123 USDT
#TetherTX

Tether_Treasury -27 599 826 USDT
#TetherTX

From: Binance-Hot
Amount: -563 BTC

To 1: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid
Amount 1: +549 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +500 BTC

From 1: 3LeCp5ePWEB1jKg3sH3CNaFNMXN55FLoXp
Amount 1: -58093 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1588 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1588 BTC
View Transaction
#BTCTX