From: Binance-Hot
Amount: -1871 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1874 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1372 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1375 BTC
View Transaction
#BTCTX

Huobi_2 -6 184 320 USDT
#TetherTX

From: Binance-Hot
Amount: -1389 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1379 BTC
View Transaction
#BTCTX

From: Coincheck-Cold
Amount: -700 BTC

To 1: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd
Amount 1: +700 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -738 BTC

View Transaction
#BTCTX

Huobi_2 -8 626 434 USDT
#TetherTX

Binance-Hot +13 652 888 USDT
#TetherTX

Tether_Treasury -5 794 732 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -400 BTC
From 2: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 2: -607 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1HK8aiKg4n7xzSN2QYryjTqg9hvovNMgLa
Amount 1: -1000 BTC
From 2: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN
Amount 2: -197 BTC
View Transaction
#BTCTX

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 +5 555 257 USDT
#TetherTX

From: Binance-Hot
Amount: -1459 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1460 BTC
View Transaction
#BTCTX

From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
Amount: -530 BTC

To 1: 19sTEcY1trknNFH9ottHywZfXeJN6FKDMn
Amount 1: +190 BTC
To 2: 1PaXUwCSrHw7RtTdgh58swKGGf1ceyx5Ls
Amount 2: +340 BTC
View Transaction
#BTCTX

From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
Amount: -572 BTC

To 1: 1PaXUwCSrHw7RtTdgh58swKGGf1ceyx5Ls
Amount 1: +360 BTC
To 2: 1HxnyHCJBkoyyS2zJvFtR58gtK4M6kokhZ
Amount 2: +212 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +500 BTC

From 1: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL
Amount 1: -401 BTC
From 2: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx
Amount 2: -201 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1964 BTC

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

From: Binance-Hot
Amount: -658 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +659 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1999 BTC

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

To: 323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5
Amount: +1432 BTC

From 1: 3DHKbeJQ57N1MAYb1xjDdi7hXL1mGLUYsu
Amount 1: -4499 BTC
View Transaction
#BTCTX

To: 33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1
Amount: +1432 BTC

From 1: 3DHKbeJQ57N1MAYb1xjDdi7hXL1mGLUYsu
Amount 1: -4499 BTC
View Transaction
#BTCTX