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

From: Binance-Hot
Amount: -1045 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1051 BTC
View Transaction
#BTCTX

1EsnFyD1Had8me85yMmdpavkf845cuZhQm -20 000 000 USDT
#TetherTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +16 020 475 USDT
#TetherTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g -6 566 652 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -609 BTC
From 2: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB
Amount 2: -392 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -699 BTC

To 1: 3EbSda5tDELTY3hXAgguXanwNuDivqS2ep
Amount 1: +696 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +20 101 004 USDT
#TetherTX

1G4FATAHzy1sLWwJ2yrqCgk2U8Mpbogi56 -20 000 000 USDT
#TetherTX

To: Binance-Hot
Amount: +1500 BTC

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

To: Binance-Hot
Amount: +1800 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1800 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +20 018 822 USDT
#TetherTX

1MjgfwnT9DDZUWcV2A8kAvXvVnmJwNBDjZ -20 000 000 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +2000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -959 BTC
From 2: 37gpPv2aG1zMcHLkXLHTC7eN1dxXXwkhaH
Amount 2: -2941 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1234 BTC

To 1: 3Bjc9Q5k44XfhX78sgHGJtoERSv15vcG42
Amount 1: +1002 BTC
To 2: 3MHAc2ZmMFvm32iQF38NRDn4m86wwLRZvp
Amount 2: +232 BTC
View Transaction
#BTCTX