From: Bitfinex-Hot
Amount: -1224 BTC

To 1: 3Jf2idVvDqFRZb1g863PAqwVd9H7sFYKhq
Amount 1: +1224 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -530 BTC

To 1: 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs
Amount 1: +199 BTC
To 2: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF
Amount 2: +299 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1600 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1600 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1600 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1600 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

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

From: Binance-Hot
Amount: -1720 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1720 BTC
View Transaction
#BTCTX

Tether_Treasury -5 000 000 USDT
#TetherTX

Bitfinex +6 199 900 USDT
#TetherTX

From: Binance-Hot
Amount: -1030 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1030 BTC
View Transaction
#BTCTX

Bitfinex -25 222 323 USDT
#TetherTX

Tether_Treasury +25 268 008 USDT
#TetherTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

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

From: Binance-Hot
Amount: -1990 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1991 BTC
View Transaction
#BTCTX

From: Coincheck-Cold
Amount: -12000 BTC

To 1: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Amount 1: +12000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1736 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1736 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: -1790 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1790 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -525 BTC

View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

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

From: Binance-Hot
Amount: -1006 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1006 BTC
View Transaction
#BTCTX