From: Bitfinex-Hot
Amount: -1436 BTC

To 1: 3BbZQcVYhFVvs2MeMpRP9bhqbBUygnsm5x
Amount 1: +1428 BTC
View Transaction
#BTCTX

Tether_Treasury +50 000 000 USDT
#TetherTX

Poloniex -50 000 000 USDT
#TetherTX

From: 15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA
Amount: -500 BTC

To 1: 16tEHifB9KGqxHJiGymyfoaEFfqYG4PJF9
Amount 1: +499 BTC
View Transaction
#BTCTX

Binance-Hot +5 344 613 USDT
#TetherTX

To: 33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1
Amount: +1036 BTC

From 1: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s
Amount 1: -1059 BTC
From 2: 39Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu
Amount 2: -1635 BTC
View Transaction
#BTCTX

To: 323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5
Amount: +1036 BTC

From 1: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s
Amount 1: -1059 BTC
From 2: 39Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu
Amount 2: -1635 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

To 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: +1000 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +3200 BTC

From 1: 3Ai3E9fiuR6KsoYMiCYu5xY8MjgKYG447B
Amount 1: -3200 BTC
View Transaction
#BTCTX

To: 3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft
Amount: +694 BTC

From 1: 32qo7LKzafTgwu3xW6XeWkVKNhuXvEX2gJ
Amount 1: -742 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -600 BTC

To 1: 3JUyxqRbGfULBfwi4HFGuXKXBBzk3dhrkf
Amount 1: +521 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

To 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: +1000 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

To 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: +1000 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

To 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: +1000 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +5 063 947 USDT
#TetherTX

Tether_Treasury -5 000 000 USDT
#TetherTX

From: Binance-Hot
Amount: -606 BTC

To 1: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
Amount 1: +514 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -742 BTC

To 1: 3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc
Amount 1: +736 BTC
View Transaction
#BTCTX

Binance-Hot +5 091 342 USDT
#TetherTX

To: Binance-Hot
Amount: +2400 BTC

From 1: 3Ai3E9fiuR6KsoYMiCYu5xY8MjgKYG447B
Amount 1: -2400 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +2400 BTC

From 1: 3Ai3E9fiuR6KsoYMiCYu5xY8MjgKYG447B
Amount 1: -2400 BTC
View Transaction
#BTCTX