From: Binance-1
To: Binance-2

Amount: 6 379 541 USDT
View Transaction
#TetherTX

To: Binance-2
From: Binance-1

Amount: 6 379 541 USDT
View Transaction
#TetherTX

To: Binance-1
From: 0xf05e2a70346560d3228c7002194bb7c5dc8fe100

Amount: 5 997 046 USDT
View Transaction
#TetherTX

To: Binance-1
From: 0xf05e2a70346560d3228c7002194bb7c5dc8fe100

Amount: 5 997 046 USDT
View Transaction
#TetherTX

From: Binance-1
To: Binance-4

Amount: 7 113 980 USDT
View Transaction
#TetherTX

To: Binance-4
From: Binance-1

Amount: 7 113 980 USDT
View Transaction
#TetherTX

From: Binance-1
To: Binance-4

Amount: 7 113 980 USDT
View Transaction
#TetherTX

To: Binance-4
From: Binance-1

Amount: 7 113 980 USDT
View Transaction
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
Amount 1: -999 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 13HbrQYaUb9aKBzawUJsWkjngjN2ZL4Ttf
Amount 1: -471 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +2500 BTC

From 1: 3HvpbRGxkZojXUY9S5LZG6tLHRSumyXTvA
Amount 1: -6614 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1Gp5XrhPVhQsNK2RXyQCaA7WEV5HzkbN6L
Amount 1: -338 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1688 BTC

To 1: 37gZWLqUPKrs1euM2QmKtJVU4ZaAExjQqh
Amount 1: +1188 BTC
To 2: 32r7QeEJZ1mBAj7mZS93yW7FMFUfs4nMck
Amount 2: +500 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1094 BTC

From 1: 37gZWLqUPKrs1euM2QmKtJVU4ZaAExjQqh
Amount 1: -1188 BTC
View Transaction
#BTCTX

To: Binance-1
From: 0xf05e2a70346560d3228c7002194bb7c5dc8fe100

Amount: 5 634 820 USDT
View Transaction
#TetherTX

To: Bitfinex-Hot
Amount: +1500 BTC

From 1: 3QbNtsfsMJVLhQm9WvSWdVBxtdXEkKNLJ1
Amount 1: -4114 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +2000 BTC

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

To: Bitfinex-Hot
Amount: +1500 BTC

From 1: 3BYHX7N1Xhg6ycPcVzsNm41r1f6i3WgPSA
Amount 1: -2614 BTC
View Transaction
#BTCTX

To: Binance-1
From: 0xf05e2a70346560d3228c7002194bb7c5dc8fe100

Amount: 5 554 422 USDT
View Transaction
#TetherTX

To: Binance-1
From: 0xf05e2a70346560d3228c7002194bb7c5dc8fe100

Amount: 5 554 422 USDT
View Transaction
#TetherTX

To: Binance-Hot
Amount: +1500 BTC

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