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

From: 3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG
Amount: -10959 BTC

To 1: 38wrSrgRcUFmsgcWFcsUeZypXnPHQn8Nzg
Amount 1: +4000 BTC
To 2: 34KwPGa9wPRcxADcjDkxdrShBixKUS7LrT
Amount 2: +6959 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -504 BTC

To 1: 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs
Amount 1: +424 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -535 BTC

To 1: 3PxFUkt7v399yjySxcxTEkkcK68KLB87bg
Amount 1: +248 BTC
To 2: 18XY4c65DavYJxsVem4uqbuUkxqty6GYTC
Amount 2: +250 BTC
View Transaction
#BTCTX

Bitfinex +5 779 911 USDT
#TetherTX

From: Binance-Hot
Amount: -1422 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1422 BTC
View Transaction
#BTCTX