From: Binance-Hot
Amount: -583 BTC

To 1: 3EbSda5tDELTY3hXAgguXanwNuDivqS2ep
Amount 1: +298 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +10 062 790 USDT
#TetherTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -4599 BTC

To 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: +4599 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -1008 BTC
View Transaction
#BTCTX

Huobi_2 -8 514 527 USDT
#TetherTX

To: Binance-Hot
Amount: +3600 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -3600 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1178 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1178 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -1006 BTC
View Transaction
#BTCTX

Bitfinex -5 999 995 USDT
#TetherTX

From: Binance-Hot
Amount: -1108 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1105 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL
Amount 1: -881 BTC
From 2: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 2: -120 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -1039 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -621 BTC

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

From: Binance-Hot
Amount: -1067 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1067 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -510 BTC

To 1: 3BMEXWaQYL9NuftQsGAPHCX8BsrbaSVdeb
Amount 1: +199 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +3600 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -3600 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1000 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1248 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1250 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -1000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1106 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1106 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1163 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1163 BTC
View Transaction
#BTCTX