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: Binance-Hot
Amount: -1080 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1080 BTC
View Transaction
#BTCTX

Huobi +128 715 183 USDT
#TetherTX

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 +10 379 527 USDT
#TetherTX

From: 1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
Amount: -4903 BTC

To 1: 12wsegEZwmifGgcbzeJGGoVrieKKJiH2a2
Amount 1: +4903 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1431 BTC

To 1: 3EXmrnPPS8XZR5p3bUHpiwGxGe9peKMe5W
Amount 1: +1423 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -540 BTC

To 1: 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs
Amount 1: +499 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -538 BTC

To 1: 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs
Amount 1: +349 BTC
To 2: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B
Amount 2: +124 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -807 BTC

To 1: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF
Amount 1: +198 BTC
To 2: 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs
Amount 2: +299 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +2100 BTC

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

To: Binance-Hot
Amount: +1500 BTC

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

Bitfinex -20 000 000 USDT
#TetherTX

Tether_Treasury +20 000 000 USDT
#TetherTX

To: Binance-Hot
Amount: +600 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -600 BTC
View Transaction
#BTCTX

From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B
Amount: -5000 BTC

To 1: 34UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA
Amount 1: +4999 BTC
View Transaction
#BTCTX

Binance +6 054 561 USDT
#TetherTX

From: Binance-Hot
Amount: -1516 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1516 BTC
View Transaction
#BTCTX

To: Bittrex-Hot
Amount: +2000 BTC

From 1: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Amount 1: -2000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1365 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1365 BTC
View Transaction
#BTCTX