Bitfinex +12 017 898 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -1001 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1Khd5tJQRjwV39tR2gGP7iKU3qQBTDgJdj
Amount 1: -980 BTC
View Transaction
#BTCTX

Bitfinex -15 000 000 USDT
#TetherTX

Tether_Treasury +15 000 000 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -112 BTC
From 2: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL
Amount 2: -388 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1700 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1736 BTC
View Transaction
#BTCTX

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 +5 276 014 USDT
#TetherTX

From: Binance-Hot
Amount: -1075 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1270 BTC
View Transaction
#BTCTX

Tether_Treasury +7 500 000 USDT
#TetherTX

Bitfinex -7 500 000 USDT
#TetherTX

Binance-Hot -5 880 398 USDT
#TetherTX

From: Bitfinex-Hot
Amount: -2500 BTC

To 1: 1HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ
Amount 1: +2500 BTC
View Transaction
#BTCTX

To: Bitstamp-Cold
Amount: +5000 BTC

From 1: 36HAYcC6uVoutPnpReqyEaAsB3HyuD4fPD
Amount 1: -219 BTC
From 2: 3Q8SFrH3eCTLkTjGmwMLe1DzKbTn3V9jB2
Amount 2: -458 BTC
From 3: 35E9Qs5DZNLwbLt9LkhfGgmrJtHyoXzTeY
Amount 3: -161 BTC
From 4: 3AUnfwEMioDvJSCp466DKaG1QtHH8xEQ3Y
Amount 4: -1055 BTC
From 5: 3BBQiAeiTr8Hzn6ogcxkGifumXLwMiZ1f6
Amount 5: -972 BTC
From 6: 3H1ZhyDosJt8o8aevJJBwixtZXtvv2mgWQ
Amount 6: -730 BTC
From 7: 3LP511aaQHHKXuZzBtFMwFp81REwnWxwxE
Amount 7: -250 BTC
From 8: 3EiQqeaw2CttyvAenihBcHB9fMJUA1PRbi
Amount 8: -341 BTC
From 9: 3NASuEmy6wgkyBjJbKBWcbGwSMViRiezf4
Amount 9: -299 BTC
From 10: 3CCdhZAgkroQgseSQFTUFciLKePhPra3nD
Amount 10: -428 BTC
From 11: 3Mzvizhu4WcGGbBtyRfb873scB9WvEX3gz
Amount 11: -106 BTC
View Transaction
#BTCTX

Binance-Hot -7 818 569 USDT
#TetherTX

Huobi_2 +7 511 085 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -216 BTC
From 2: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL
Amount 2: -785 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1275 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1471 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1051 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1051 BTC
View Transaction
#BTCTX

Binance-Hot +62 624 492 USDT
#TetherTX

Huobi_2 +8 095 095 USDT
#TetherTX