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

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB
Amount 1: -1224 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1774 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1774 BTC
View Transaction
#BTCTX

Tether_Treasury -370 000 000 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -300 BTC
From 2: 1Gp5XrhPVhQsNK2RXyQCaA7WEV5HzkbN6L
Amount 2: -253 BTC
View Transaction
#BTCTX

Huobi -5 126 353 USDT
#TetherTX

From: Binance-Hot
Amount: -564 BTC

To 1: 3MXPYACEDSVaAcWHv4Zwyr8enxNM5XBmvQ
Amount 1: +465 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -963 BTC

To 1: 3LgodoHZH7BvVmrnjcBmLvqNokp5aWK1K3
Amount 1: +760 BTC
View Transaction
#BTCTX

Tether_Treasury +20 000 000 USDT
#TetherTX

Bitfinex -20 000 000 USDT
#TetherTX

From: 1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
Amount: -606 BTC

To 1: 13nhY2jDtXkewDb2GLKmtbBczhWDknsWMX
Amount 1: +606 BTC
View Transaction
#BTCTX

Tether_Treasury -10 000 000 USDT
#TetherTX

Bitfinex +10 000 000 USDT
#TetherTX

From: Binance-Hot
Amount: -1324 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1324 BTC
View Transaction
#BTCTX