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

Bitfinex -7 247 272 USDT
#TetherTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

To 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: +1000 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

To 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: +1000 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1500 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1500 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1500 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1500 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -667 BTC

To 1: 3BMEXWaQYL9NuftQsGAPHCX8BsrbaSVdeb
Amount 1: +195 BTC
To 2: 3EszC5mZtb7hoYFa9GYow7kDxWqdAUHN7i
Amount 2: +191 BTC
View Transaction
#BTCTX

Huobi_2 +50 235 011 USDT
#TetherTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g -12 624 202 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -401 BTC
From 2: 1BF3JSt5ibDiibr5s58LTUVkr6QRoykzPd
Amount 2: -600 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -767 BTC
From 2: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 2: -234 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +6 084 712 USDT
#TetherTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +12 955 585 USDT
#TetherTX

1CT3r3GSbZtP7HR8K5H3eAoqC54FH7KS93 -13 993 012 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 185kT2S2p6E1Eq1VaVop4zn7saDUbJF8Pe
Amount 1: -598 BTC
From 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: -500 BTC
View Transaction
#BTCTX

From: 1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy
Amount: -53000 BTC

To 1: 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Amount 1: +94504 BTC
View Transaction
#BTCTX

From: 15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH
Amount: -11799 BTC

To 1: 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Amount 1: +94504 BTC
View Transaction
#BTCTX

From: 1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS
Amount: -12799 BTC

To 1: 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Amount 1: +94504 BTC
View Transaction
#BTCTX

From: 1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5
Amount: -14999 BTC

To 1: 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Amount 1: +94504 BTC
View Transaction
#BTCTX