To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

View Transaction
#BTCTX

From: Binance-Hot
Amount: -621 BTC

To 1: 3HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP
Amount 1: +562 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1800 BTC

From 1: 38nvB8P9QXjyLNva8CQ2AiAR35Sq1qaf2a
Amount 1: -1800 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1061 BTC

To 1: 3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY
Amount 1: +1000 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL
Amount 1: -501 BTC
From 2: 197ugP3Aa9MfikYFAgZ4qhXjxg6s9AXy5o
Amount 2: -329 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -841 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 18JXJBdCwadULFh28fRJJu8m1t759xNFSA
Amount 1: -2500 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1300 BTC

From 1: 38nvB8P9QXjyLNva8CQ2AiAR35Sq1qaf2a
Amount 1: -1300 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 38nvB8P9QXjyLNva8CQ2AiAR35Sq1qaf2a
Amount 1: -1000 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1019 BTC

To 1: 3Q2Xg7Zx2gdDKCfy8f7mnfedj2KG5BtPv6
Amount 1: +1000 BTC
View Transaction
#BTCTX

To: Tether_Treasury
From: Bitfinex-5

Amount: 64 600 000 USDT
View Transaction
#TetherTX

To: Bitfinex-4
From: 0x1e65141a6ea081f382b737141137f18e058a9d7e

Amount: 8 340 000 USDT
View Transaction
#TetherTX

From: Bitfinex-4
To: Bitfinex-5

Amount: 8 254 206 USDT
View Transaction
#TetherTX

To: Bitfinex-5
From: Bitfinex-4

Amount: 8 254 206 USDT
View Transaction
#TetherTX

To: Bitfinex-4
From: 0x6ea9a930dec936bad6ab71d552a109a85a4063f2

Amount: 9 725 230 USDT
View Transaction
#TetherTX

From: Bitfinex-4
To: Bitfinex-5

Amount: 9 726 499 USDT
View Transaction
#TetherTX

To: Bitfinex-5
From: Bitfinex-4

Amount: 9 726 499 USDT
View Transaction
#TetherTX

From: Bitfinex-4
To: 0xdac71cfd58d5ce04a98f928512a54add225d2e01

Amount: 10 000 000 USDT
View Transaction
#TetherTX

From: Binance-Hot
Amount: -1573 BTC

To 1: 3HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP
Amount 1: +1513 BTC
View Transaction
#BTCTX