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

From: 33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1
Amount: -47356 BTC

To 1: 336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj
Amount 1: +47356 BTC
View Transaction
#BTCTX

Bitfinex -5 000 758 USDT
#TetherTX

From: 37x6JnDNhbsBw95bvEreB7WHWA74gGR17y
Amount: -47454 BTC

To 1: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN
Amount 1: +47453 BTC
View Transaction
#BTCTX

From: 3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft
Amount: -47403 BTC

To 1: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc
Amount 1: +47403 BTC
View Transaction
#BTCTX

From: 3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ
Amount: -47465 BTC

To 1: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G
Amount 1: +47465 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -500 BTC

To 1: 39rdwt2T9noNvqLZ3uAECJpbVznHLREsH6
Amount 1: +399 BTC
View Transaction
#BTCTX

From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
Amount: -570 BTC

To 1: 1NLNZ8PL9ptLMD9zGhw5dqqxyEgrwhtHxr
Amount 1: +569 BTC
View Transaction
#BTCTX

From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
Amount: -609 BTC

To 1: 1PaXUwCSrHw7RtTdgh58swKGGf1ceyx5Ls
Amount 1: +160 BTC
To 2: 13LcbbzhtDPK6fzH4Bs3t9gQLgDtaGYc5k
Amount 2: +449 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -508 BTC

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

From: Binance-Hot
Amount: -1015 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1016 BTC
View Transaction
#BTCTX

Tether_Treasury +7 500 000 USDT
#TetherTX

Bitfinex +10 000 000 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -600 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1293 BTC

To 1: 3A6RMJULZuRqVcMuiVhA3NNecMnNiM2NVG
Amount 1: +1291 BTC
View Transaction
#BTCTX

Binance-Hot +18 262 362 USDT
#TetherTX