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

To: Binance-Hot
Amount: +2000 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -2000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1614 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1614 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1906 BTC

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

From: Binance-Hot
Amount: -1219 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1219 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1362 BTC

To 1: 1CEVCjyJxS5Tbme3peKQGSiqE8ayTGUV7E
Amount 1: +1000 BTC
To 2: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw
Amount 2: +299 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0

Amount: 6 500 000 USDT
View Transaction
#TetherTX

From: Binance-Hot
Amount: -1475 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1475 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0x29146557ce37eaf8090a4300b5083a40ef28687b

Amount: 5 000 000 USDT
View Transaction
#TetherTX

To: Binance-1
From: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

Amount: 6 696 004 USDT
View Transaction
#TetherTX

From: Tether_Treasury
To: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

Amount: 5 000 000 USDT
View Transaction
#TetherTX