From: Binance-Hot
Amount: -1500 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1499 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

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

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 +5 249 519 USDT
#TetherTX

Binance-Hot +9 586 403 USDT
#TetherTX

From: Binance-Hot
Amount: -600 BTC

To 1: 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs
Amount 1: +599 BTC
View Transaction
#BTCTX

Huobi_2 +20 767 707 USDT
#TetherTX

Binance-Hot +61 792 409 USDT
#TetherTX

From: Binance-Hot
Amount: -1036 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1035 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1075 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1075 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1220 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1220 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -514 BTC

To 1: 1DhDd5BgbDVbEkfWfRRwVQZF4DeZ1LX8q7
Amount 1: +299 BTC
To 2: 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs
Amount 2: +199 BTC
View Transaction
#BTCTX

From: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount: -1994 BTC

To 1: 366k4bqibNrbUyby4xtkDT1demdcHS8fVA
Amount 1: +1994 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +500 BTC

From 1: 1HK8aiKg4n7xzSN2QYryjTqg9hvovNMgLa
Amount 1: -2000 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -1001 BTC
View Transaction
#BTCTX

Tether_Treasury +5 000 000 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1200 BTC

From 1: 33ocQwpThgbanGPG2hJqExHUmW2AqJND3G
Amount 1: -1948 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1090 BTC

To 1: 1HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ
Amount 1: +1000 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g -19 416 762 USDT
#TetherTX

From: Bitstamp-Cold
Amount: -107848 BTC

To 1: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L
Amount 1: +107848 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1502 BTC

From 1: 1HK8aiKg4n7xzSN2QYryjTqg9hvovNMgLa
Amount 1: -3000 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 13bcG4tCrpzhRYgLXij2GVpJhhhk5V6Vjo
Amount 1: -3188 BTC
View Transaction
#BTCTX