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

To: Bitfinex-Hot
Amount: +1750 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -1760 BTC
View Transaction
#BTCTX

Binance-Hot +15 857 174 USDT
#TetherTX

From: Binance-Hot
Amount: -1239 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1239 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -580 BTC

To 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: +343 BTC
To 2: 3FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg
Amount 2: +221 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -751 BTC

To 1: 39xpwbxFpKRrj6XvnZ8qMhpZNVuyQNUREa
Amount 1: +668 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1350 BTC

From 1: 3Ai3E9fiuR6KsoYMiCYu5xY8MjgKYG447B
Amount 1: -1350 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +3000 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -3000 BTC
View Transaction
#BTCTX

From: 323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5
Amount: -49755 BTC

To 1: 3CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW
Amount 1: +49755 BTC
View Transaction
#BTCTX