From: Binance-Hot
Amount: -1365 BTC

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

From: Binance-Hot
Amount: -501 BTC

To 1: 3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS
Amount 1: +459 BTC
View Transaction
#BTCTX

Bitfinex +8 505 991 USDT
#TetherTX

Binance -7 959 794 USDT
#TetherTX

From: Binance-Hot
Amount: -1010 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1010 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +2002 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -1037 BTC
From 2: 1Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K
Amount 2: -1035 BTC
View Transaction
#BTCTX

Tether_Treasury +18 000 000 USDT
#TetherTX

Bitfinex -24 000 133 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -328 BTC
From 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: -672 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

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

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1502 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -1502 BTC
View Transaction
#BTCTX

To: Bittrex-Hot
Amount: +48671 BTC

From 1: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Amount 1: -48671 BTC
View Transaction
#BTCTX

From: Bittrex-Hot
Amount: -43644 BTC

To 1: 3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh
Amount 1: +43652 BTC
View Transaction
#BTCTX

From: Bittrex-Hot
Amount: -5002 BTC

To 1: 3QiX3xpqufGw8TgU1VjCbVN1fmJmiJ3LRC
Amount 1: +5000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1061 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1061 BTC
View Transaction
#BTCTX

Bitfinex +13 999 944 USDT
#TetherTX

Binance -9 861 696 USDT
#TetherTX

Tether_Treasury +300 000 000 USDT
#TetherTX

Binance -301 042 690 USDT
#TetherTX

Binance +5 412 783 USDT
#TetherTX

Huobi -8 821 229 USDT
#TetherTX