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

From: Binance-Hot
Amount: -544 BTC

To 1: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B
Amount 1: +297 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

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: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +3263 BTC

From 1: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
Amount 1: -3262 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1500 BTC

From 1: 3JEYVuaqgYzrScLw25MWyynLCMBYyX1R5C
Amount 1: -1901 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: Bittrex-Hot
Amount: +1500 BTC

From 1: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Amount 1: -1500 BTC
View Transaction
#BTCTX