To: Bitfinex-4
From: 0x6ea9a930dec936bad6ab71d552a109a85a4063f2

Amount: 10 679 746 USDT
View Transaction
#TetherTX

To: Bitfinex-4
From: 0x189736e4ef463f00ad33840fba682f810933754a

Amount: 8 000 000 USDT
View Transaction
#TetherTX

To: Binance-Hot
Amount: +1500 BTC

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

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

View Transaction
#BTCTX

From: Binance-Hot
Amount: -1199 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1199 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx
Amount 1: -300 BTC
From 2: 1G1ydXk42mAG6QMqNtzhE7VHw7hDJmQjDz
Amount 2: -302 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -547 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0x29146557ce37eaf8090a4300b5083a40ef28687b

Amount: 5 000 000 USDT
View Transaction
#TetherTX

To: Okex-1
From: 0x36b2178c0c2ffe00712b2aaabfcd32aec952e03d

Amount: 5 000 000 USDT
View Transaction
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -719 BTC
From 2: 13CiUL1KuCApQhKjxJFiE3ix7hMf4atEVx
Amount 2: -240 BTC
From 3: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB
Amount 3: -217 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -675 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1Ds79YmWBBVis7w63XaaPyyFqyGg6iG4zV
Amount 1: -217 BTC
From 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: -567 BTC
From 3: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB
Amount 3: -270 BTC
View Transaction
#BTCTX

To: Bitfinex-4
From: 0x6ea9a930dec936bad6ab71d552a109a85a4063f2

Amount: 6 435 218 USDT
View Transaction
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -547 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K
Amount 1: -531 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -288 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

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

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +700 BTC

From 1: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
Amount 1: -700 BTC
View Transaction
#BTCTX