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

Bitfinex -9 999 993 USDT
#TetherTX

Huobi_2 +9 176 932 USDT
#TetherTX

From: Binance-Hot
Amount: -1100 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1036 BTC
View Transaction
#BTCTX

To: Bittrex-Hot
Amount: +990 BTC

From 1: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Amount 1: -990 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -526 BTC

To 1: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF
Amount 1: +399 BTC
To 2: 31quhAgDgqEqBmiUd8e9E76zsi2hrvcwKr
Amount 2: +100 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +2100 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -2100 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -500 BTC

To 1: 33EoPnhXizdBXNTS4dUfqtYqhYpzXmYpJB
Amount 1: +199 BTC
To 2: 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs
Amount 2: +199 BTC
View Transaction
#BTCTX

Tether_Treasury +300 000 010 USDT
#TetherTX

Binance-Hot -299 876 707 USDT
#TetherTX

To: Binance-Hot
Amount: +1600 BTC

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

Huobi_2 +50 605 939 USDT
#TetherTX

Binance-Hot +5 071 795 USDT
#TetherTX

Tether_Treasury -400 000 000 USDT
#TetherTX

Bitfinex +9 820 039 USDT
#TetherTX