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

Binance +34 480 406 USDT
#TetherTX

Binance +21 466 744 USDT
#TetherTX

From: Binance-Hot
Amount: -815 BTC

To 1: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
Amount 1: +274 BTC
To 2: 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs
Amount 2: +499 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1300 BTC

To 1: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977
Amount 1: +1299 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +2200 BTC

From 1: 32sxoQm32gwDXevTijx4MTDCzx91dH4uj3
Amount 1: -10814 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1496 BTC

To 1: 3HpvKrPyLSZGkxVkKdCrHyE5GFBbDt5NR3
Amount 1: +1511 BTC
View Transaction
#BTCTX

Bitfinex +5 000 000 USDT
#TetherTX

Tether_Treasury -5 000 000 USDT
#TetherTX

From: Binance-Hot
Amount: -508 BTC

To 1: 1AjTXy9GF5quBapT2YXKPxvBxfypW2gadD
Amount 1: +499 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -602 BTC

To 1: 3G3Lks6KewBLgQNZmg2NmZeQ9YoQWSJ1Bp
Amount 1: +600 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1282 BTC

To 1: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977
Amount 1: +1276 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +2000 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -2000 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +2400 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -2400 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +3500 BTC

From 1: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
Amount 1: -3500 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1400 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1400 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1500 BTC

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

To: Binance-Hot
Amount: +1500 BTC

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

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

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

From: Binance-Hot
Amount: -500 BTC

To 1: 3EbSda5tDELTY3hXAgguXanwNuDivqS2ep
Amount 1: +398 BTC
View Transaction
#BTCTX