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

Binance-Hot +16 799 994 USDT
#TetherTX

From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
Amount: -609 BTC

To 1: 1LMBfobf8rnm9TGNCbr3iHNYSCK1KTFdDC
Amount 1: +609 BTC
View Transaction
#BTCTX

From: 14rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f
Amount: -2000 BTC

To 1: 3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8
Amount 1: +100 BTC
To 2: 3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8
Amount 2: +100 BTC
To 3: 3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn
Amount 3: +100 BTC
To 4: 3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9
Amount 4: +100 BTC
To 5: 3QXeovsmfwebLHzPXocigfn1gaetbGrXUs
Amount 5: +100 BTC
To 6: 3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ
Amount 6: +100 BTC
To 7: 35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM
Amount 7: +100 BTC
To 8: 3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp
Amount 8: +100 BTC
To 9: 32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU
Amount 9: +100 BTC
To 10: 3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u
Amount 10: +100 BTC
To 11: 34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY
Amount 11: +100 BTC
To 12: 3ERbpUafV9W1fQG59U3s4qca7R866Z94rd
Amount 12: +100 BTC
To 13: 3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo
Amount 13: +100 BTC
To 14: 3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds
Amount 14: +100 BTC
To 15: 3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ
Amount 15: +100 BTC
To 16: 3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx
Amount 16: +100 BTC
To 17: 36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b
Amount 17: +100 BTC
To 18: 33evVEMavds3KGQcNvnsUt1No3ErW3nmUg
Amount 18: +100 BTC
To 19: 3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU
Amount 19: +100 BTC
To 20: 3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T
Amount 20: +100 BTC
View Transaction
#BTCTX

From: 14rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f
Amount: -2000 BTC

To 1: 3QXeovsmfwebLHzPXocigfn1gaetbGrXUs
Amount 1: +100 BTC
To 2: 3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8
Amount 2: +100 BTC
To 3: 33evVEMavds3KGQcNvnsUt1No3ErW3nmUg
Amount 3: +100 BTC
To 4: 3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T
Amount 4: +100 BTC
To 5: 3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU
Amount 5: +100 BTC
To 6: 36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b
Amount 6: +100 BTC
To 7: 3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds
Amount 7: +100 BTC
To 8: 32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU
Amount 8: +100 BTC
To 9: 3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn
Amount 9: +100 BTC
To 10: 3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx
Amount 10: +100 BTC
To 11: 3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ
Amount 11: +100 BTC
To 12: 34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY
Amount 12: +100 BTC
To 13: 3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8
Amount 13: +100 BTC
To 14: 3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ
Amount 14: +100 BTC
To 15: 3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp
Amount 15: +100 BTC
To 16: 3ERbpUafV9W1fQG59U3s4qca7R866Z94rd
Amount 16: +100 BTC
To 17: 3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo
Amount 17: +100 BTC
To 18: 3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u
Amount 18: +100 BTC
To 19: 3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9
Amount 19: +100 BTC
To 20: 35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM
Amount 20: +100 BTC
View Transaction
#BTCTX

From: 14rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f
Amount: -2000 BTC

To 1: 3QXeovsmfwebLHzPXocigfn1gaetbGrXUs
Amount 1: +100 BTC
To 2: 3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8
Amount 2: +100 BTC
To 3: 3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU
Amount 3: +100 BTC
To 4: 3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T
Amount 4: +100 BTC
To 5: 34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY
Amount 5: +100 BTC
To 6: 36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b
Amount 6: +100 BTC
To 7: 3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds
Amount 7: +100 BTC
To 8: 3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn
Amount 8: +100 BTC
To 9: 3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx
Amount 9: +100 BTC
To 10: 3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ
Amount 10: +100 BTC
To 11: 32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU
Amount 11: +100 BTC
To 12: 3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8
Amount 12: +100 BTC
To 13: 3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ
Amount 13: +100 BTC
To 14: 3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp
Amount 14: +100 BTC
To 15: 33evVEMavds3KGQcNvnsUt1No3ErW3nmUg
Amount 15: +100 BTC
To 16: 3ERbpUafV9W1fQG59U3s4qca7R866Z94rd
Amount 16: +100 BTC
To 17: 3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u
Amount 17: +100 BTC
To 18: 3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo
Amount 18: +100 BTC
To 19: 3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9
Amount 19: +100 BTC
To 20: 35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM
Amount 20: +100 BTC
View Transaction
#BTCTX

From: 14rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f
Amount: -1999 BTC

To 1: 3QXeovsmfwebLHzPXocigfn1gaetbGrXUs
Amount 1: +100 BTC
To 2: 3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8
Amount 2: +100 BTC
To 3: 3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU
Amount 3: +100 BTC
To 4: 3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T
Amount 4: +100 BTC
To 5: 34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY
Amount 5: +100 BTC
To 6: 36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b
Amount 6: +100 BTC
To 7: 3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds
Amount 7: +100 BTC
To 8: 3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn
Amount 8: +100 BTC
To 9: 3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx
Amount 9: +100 BTC
To 10: 3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ
Amount 10: +100 BTC
To 11: 32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU
Amount 11: +100 BTC
To 12: 3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8
Amount 12: +100 BTC
To 13: 3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ
Amount 13: +100 BTC
To 14: 3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp
Amount 14: +100 BTC
To 15: 33evVEMavds3KGQcNvnsUt1No3ErW3nmUg
Amount 15: +100 BTC
To 16: 3ERbpUafV9W1fQG59U3s4qca7R866Z94rd
Amount 16: +100 BTC
To 17: 3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo
Amount 17: +100 BTC
To 18: 3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u
Amount 18: +100 BTC
To 19: 3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9
Amount 19: +100 BTC
To 20: 35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM
Amount 20: +100 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx
Amount 1: -497 BTC
From 2: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
Amount 2: -750 BTC
View Transaction
#BTCTX

Tether_Treasury +7 500 000 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 197ugP3Aa9MfikYFAgZ4qhXjxg6s9AXy5o
Amount 1: -381 BTC
From 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: -251 BTC
From 3: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 3: -368 BTC
View Transaction
#BTCTX

Tether_Treasury +69 237 986 USDT
#TetherTX

Bittrex -69 237 986 USDT
#TetherTX

Tether_Treasury -275 000 000 USDT
#TetherTX

From: Binance-Hot
Amount: -1295 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1296 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -542 BTC

To 1: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr
Amount 1: +299 BTC
To 2: 3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc
Amount 2: +140 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g -5 109 246 USDT
#TetherTX