From: Bitfinex-Cold
Amount: -17000 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +17000 BTC
View Transaction
#BTCTX

From: Bitfinex-Cold
Amount: -22024 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +22024 BTC
View Transaction
#BTCTX

From: Bitfinex-Cold
Amount: -14644 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +14644 BTC
View Transaction
#BTCTX

From: Bitfinex-Cold
Amount: -914 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +914 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1175 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1175 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -331 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 15G14aTD7EFBC6VRdMpe2G5BQ841HEsLWp
Amount 1: -2499 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 18JXJBdCwadULFh28fRJJu8m1t759xNFSA
Amount 1: -1250 BTC
View Transaction
#BTCTX

To: Bittrex-Hot
Amount: +1000 BTC

From 1: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Amount 1: -1000 BTC
View Transaction
#BTCTX

To: Bittrex-Hot
Amount: +1000 BTC

From 1: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Amount 1: -1000 BTC
View Transaction
#BTCTX

To: Gate.io-1
From: 0xfae05c3a6f9f6b9c5cdae1a27704ea667f9d289e

Amount: 6 100 003 USDT
View Transaction
#TetherTX

From: Binance-Hot
Amount: -1066 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1066 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1066 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1066 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -573 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K
Amount 1: -530 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0x29146557ce37eaf8090a4300b5083a40ef28687b

Amount: 5 000 000 USDT
View Transaction
#TetherTX

From: Binance-Hot
Amount: -527 BTC

To 1: 3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS
Amount 1: +518 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1228 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1228 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1228 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1228 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0x29146557ce37eaf8090a4300b5083a40ef28687b

Amount: 5 000 000 USDT
View Transaction
#TetherTX

From: Tether_Treasury
To: 0x51b259676e313ee4aa30fd52d4711154c2e1c5e7

Amount: 10 000 000 USDT
View Transaction
#TetherTX