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

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -502 BTC
From 2: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx
Amount 2: -545 BTC
View Transaction
#BTCTX

From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
Amount: -544 BTC

To 1: 18rTJBjbconncUFvKH4x3YjHxyuU2JFVRw
Amount 1: +369 BTC
To 2: 1EyKm2oHCz1VFCzbTtKkMh4DVwAr7C5sx9
Amount 2: +174 BTC
View Transaction
#BTCTX

Huobi_2 +5 582 583 USDT
#TetherTX

Huobi_2 +7 084 677 USDT
#TetherTX

Huobi_2 +51 078 687 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1500 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -1750 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 18JXJBdCwadULFh28fRJJu8m1t759xNFSA
Amount 1: -1000 BTC
View Transaction
#BTCTX

Tether_Treasury +5 000 000 USDT
#TetherTX

To: Binance-Hot
Amount: +500 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -500 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +2500 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -2500 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -288 BTC
From 2: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB
Amount 2: -285 BTC
View Transaction
#BTCTX

Bitfinex +9 957 910 USDT
#TetherTX

From: Binance-Hot
Amount: -1220 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1221 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1270 BTC

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