From: Binance-Hot
Amount: -1572 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1572 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1464 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1464 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -540 BTC

To 1: 3HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP
Amount 1: +492 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0x2acc996ba2667ae6455fdd572f3b06510a2305ba

Amount: 6 000 000 USDT
View Transaction
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
Amount 1: -599 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: 1Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K
Amount 1: -1267 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1038 BTC

To 1: 3HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP
Amount 1: +1028 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

View Transaction
#BTCTX

From: Tether_Treasury
To: 0x2acc996ba2667ae6455fdd572f3b06510a2305ba

Amount: 7 000 000 USDT
View Transaction
#TetherTX

To: Binance-1
From: 0xc1c1032540b30d7af3757ffa03fe9cd872c4abf4

Amount: 6 011 704 USDT
View Transaction
#TetherTX

From: Tether_Treasury
To: 0x2acc996ba2667ae6455fdd572f3b06510a2305ba

Amount: 5 000 000 USDT
View Transaction
#TetherTX

To: Bitfinex-Hot
Amount: +2500 BTC

From 1: 39J1NSnLWvr4t8fktbGuHBKxCYHy7QRRbu
Amount 1: -2500 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +751 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -1234 BTC
View Transaction
#BTCTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL
Amount 1: -299 BTC
From 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: -335 BTC
View Transaction
#BTCTX

From: Bitfinex-5
To: Tether_Treasury

Amount: 12 285 333 USDT
View Transaction
#TetherTX

To: Tether_Treasury
From: Bitfinex-5

Amount: 12 285 333 USDT
View Transaction
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -428 BTC
View Transaction
#BTCTX

To: Bitfinex-4
From: 0x04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566

Amount: 5 000 000 USDT
View Transaction
#TetherTX

From: Bitfinex-4
To: 0xdac71cfd58d5ce04a98f928512a54add225d2e01

Amount: 10 000 000 USDT
View Transaction
#TetherTX

To: Bittrex-Hot
Amount: +1832 BTC

From 1: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Amount 1: -1832 BTC
View Transaction
#BTCTX

Tether_Treasury +25 000 000 USDT
#TetherTX