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

From: Binance-Hot
Amount: -509 BTC

To 1: 1J1YHovQwaqwWc8SJS3EMipzFH8bhb33vF
Amount 1: +500 BTC
View Transaction
#BTCTX

Huobi_2 +40 438 505 USDT
#TetherTX

Huobi_2 -6 210 673 USDT
#TetherTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +5 014 438 USDT
#TetherTX

From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B
Amount: -4000 BTC

To 1: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9
Amount 1: +3999 BTC
View Transaction
#BTCTX

Tether_Treasury +55 792 225 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -1261 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +2000 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -2000 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1600 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1600 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +3500 BTC

From 1: 3Am6g4TpHZtg2ZzcWoHUqrf9MaAJ5P4u6u
Amount 1: -1484 BTC
From 2: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 2: -1211 BTC
From 3: 3L6qyECRfW2VAQzHwhNSWGghgCm94hbPZH
Amount 3: -11618 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1995 BTC

To 1: 3Bjc9Q5k44XfhX78sgHGJtoERSv15vcG42
Amount 1: +2000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -646 BTC

To 1: 17L1ieiMhNDcGsvcfuNga56JGJ7p5BhJd7
Amount 1: +549 BTC
View Transaction
#BTCTX