From: Binance-Hot
Amount: -523 BTC

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

From: Binance-Hot
Amount: -530 BTC

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

From: Binance-Hot
Amount: -500 BTC

To 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: +326 BTC
To 2: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B
Amount 2: +216 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1800 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1800 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1800 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1800 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1309 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1308 BTC
View Transaction
#BTCTX

To: Bittrex-Hot
Amount: +646 BTC

From 1: 1JfC16G964a5noPo9Ke564FEVYVfgp3sKv
Amount 1: -650 BTC
View Transaction
#BTCTX

To: Bittrex-Hot
Amount: +696 BTC

From 1: 1JfC16G964a5noPo9Ke564FEVYVfgp3sKv
Amount 1: -700 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1244 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1244 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1005 BTC

To 1: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9
Amount 1: +990 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1106 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +1106 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -536 BTC

To 1: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9
Amount 1: +478 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -629 BTC

To 1: 3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc
Amount 1: +600 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +2000 BTC

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

To: Binance-Hot
Amount: +2000 BTC

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

Tether_Treasury -5 000 000 USDT
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -600 BTC
View Transaction
#BTCTX

Tether_Treasury +200 000 000 USDT
#TetherTX

From: Binance-Hot
Amount: -1500 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1501 BTC
View Transaction
#BTCTX

To: 1KAt6STtisWMMVo5XGdos9P7DBNNsFfjx7
Amount: +1073 BTC

From 1: 32zsaL5r7YERsqyC7EJbgrbL1ehFQdSt8K
Amount 1: -983 BTC
View Transaction
#BTCTX

To: 1KAt6STtisWMMVo5XGdos9P7DBNNsFfjx7
Amount: +651 BTC

From 1: 34ntjue1ofCDV3SQwYtRFrNBdU9geqd9XP
Amount 1: -110 BTC
From 2: 32zsaL5r7YERsqyC7EJbgrbL1ehFQdSt8K
Amount 2: -409 BTC
View Transaction
#BTCTX