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

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -125946 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -125946 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 18JXJBdCwadULFh28fRJJu8m1t759xNFSA
Amount 1: -582 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -2000 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +2000 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -525 BTC
From 2: 1Ds79YmWBBVis7w63XaaPyyFqyGg6iG4zV
Amount 2: -633 BTC
View Transaction
#BTCTX

From: Bitfinex-4
To: 0xccf78300888ba3bda87595a542f750b3eb491bcb

Amount: 5 000 000 USDT
View Transaction
#TetherTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -275 BTC
From 2: 33VX7heZmcr1pKgjntKZrMeG68xKQg7Nby
Amount 2: -614 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1300 BTC

From 1: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
Amount 1: -1300 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1500 BTC

From 1: 382dVUe4iuAH9LNZEANixcnrKtBGg2R6zZ
Amount 1: -124946 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +2000 BTC

From 1: 38nvB8P9QXjyLNva8CQ2AiAR35Sq1qaf2a
Amount 1: -1999 BTC
View Transaction
#BTCTX

To: Binance-1
From: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

Amount: 5 000 000 USDT
View Transaction
#TetherTX

From: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
To: 0x231568baa78111377f097bb087241f8379fa18f4

Amount: 10 000 000 USDT
View Transaction
#TetherTX