From: Binance-Hot
Amount: -1270 BTC

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

From: Binance-Hot
Amount: -1826 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1899 BTC
View Transaction
#BTCTX

To: 323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5
Amount: +1364 BTC

From 1: 337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi
Amount 1: -459 BTC
From 2: 31y3FVQkSKsVDXuHMeGmLMFenbpxRqTq97
Amount 2: -675 BTC
From 3: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA
Amount 3: -621 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -630 BTC

To 1: 3Cs8Utv2JoRPHQkcDTNDm77uQugQA2PPWT
Amount 1: +437 BTC
View Transaction
#BTCTX

From: 33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3
Amount: -21806 BTC

To 1: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM
Amount 1: +21806 BTC
View Transaction
#BTCTX

Tether_Treasury -6 793 200 USDT
#TetherTX

From: Binance-Hot
Amount: -1275 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1275 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -512 BTC

To 1: 3EbSda5tDELTY3hXAgguXanwNuDivqS2ep
Amount 1: +497 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -599 BTC

To 1: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B
Amount 1: +254 BTC
To 2: 3FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg
Amount 2: +349 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1500 BTC

From 1: 33iDwLiUxo6TT7NbR5jyDCLpPB1ifaY6ie
Amount 1: -2665 BTC
From 2: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 2: -362 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1000 BTC

From 1: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
Amount 1: -500 BTC
From 2: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 2: -189 BTC
From 3: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 3: -310 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1000 BTC

From 1: bc1qaqj2s0gj609fuerd7dyf7q8dyj54gelzzj7pr7
Amount 1: -289 BTC
From 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: -577 BTC
From 3: 1AEhsxrCuYmsnCwtX4UBJXeVb4mJgDv7og
Amount 3: -300 BTC
View Transaction
#BTCTX

From: 32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ
Amount: -32489 BTC

To 1: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW
Amount 1: +32489 BTC
View Transaction
#BTCTX

To: 323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5
Amount: +1119 BTC

From 1: 32MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx
Amount 1: -6856 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +3000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -3101 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -3041 BTC

To 1: 3MNz61WxffZUbZ66uVakGab51hCkf8n9SW
Amount 1: +3043 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -1937 BTC
View Transaction
#BTCTX

Tether_Treasury -10 000 000 USDT
#TetherTX

Poloniex +10 017 520 USDT
#TetherTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

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

From: Binance-Hot
Amount: -1115 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1115 BTC
View Transaction
#BTCTX