From: Binance-Hot
Amount: -870 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +870 BTC
View Transaction
#BTCTX

From: Coincheck-Cold
Amount: -700 BTC

To 1: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd
Amount 1: +700 BTC
View Transaction
#BTCTX

To: Coincheck-Cold
Amount: +615 BTC

From 1: 16GQmG3P5zQNmbg1YhwxyWE6BXyAyxD21n
Amount 1: -600 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1216 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1215 BTC
View Transaction
#BTCTX

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

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 +9 992 944 USDT
#TetherTX

From: Binance-Hot
Amount: -503 BTC

To 1: 1B1cVnZudmKUY4Y6QJZDGXpCvMGz8UEmp5
Amount 1: +502 BTC
View Transaction
#BTCTX

Huobi_2 +7 952 058 USDT
#TetherTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g -8 797 946 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1000 BTC

From 1: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
Amount 1: -1002 BTC
View Transaction
#BTCTX

From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
Amount: -633 BTC

To 1: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva
Amount 1: +600 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -513 BTC

To 1: 1KDetCEqepK8fAgSHr8nL4qUmHNZ3BXwu9
Amount 1: +149 BTC
To 2: 3JKm9gTvD9qSAqndUzRawCYk17Nmbc7Lt4
Amount 2: +302 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

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

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +5 648 150 USDT
#TetherTX

From: Binance-Hot
Amount: -1169 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1169 BTC
View Transaction
#BTCTX

From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B
Amount: -10000 BTC

To 1: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4
Amount 1: +9999 BTC
View Transaction
#BTCTX

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: Bitfinex-Hot
Amount: +2500 BTC

From 1: 3QRvJXSb39oip58FLrM13EbSS527fp7qdp
Amount 1: -500 BTC
From 2: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 2: -2060 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -2000 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +2000 BTC
View Transaction
#BTCTX