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

To: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B
Amount: +4300 BTC

From 1: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW
Amount 1: -5025 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0x2acc996ba2667ae6455fdd572f3b06510a2305ba

Amount: 7 100 000 USDT
View Transaction
#TetherTX

To: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B
Amount: +1200 BTC

From 1: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj
Amount 1: -253 BTC
From 2: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc
Amount 2: -725 BTC
From 3: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS
Amount 3: -120 BTC
From 4: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR
Amount 4: -127 BTC
From 5: 35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc
Amount 5: -696 BTC
View Transaction
#BTCTX

To: Binance-1
From: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

Amount: 12 895 003 USDT
View Transaction
#TetherTX

From: Bitfinex-4
To: 0xdac71cfd58d5ce04a98f928512a54add225d2e01

Amount: 20 000 000 USDT
View Transaction
#TetherTX

From: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
To: 0x231568baa78111377f097bb087241f8379fa18f4

Amount: 5 000 000 USDT
View Transaction
#TetherTX

To: 0x231568baa78111377f097bb087241f8379fa18f4
From: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9

Amount: 5 000 000 USDT
View Transaction
#TetherTX

From: Tether_Treasury
To: 0x29146557ce37eaf8090a4300b5083a40ef28687b

Amount: 5 000 000 USDT
View Transaction
#TetherTX

From: Tether_Treasury
To: 0x0c7719f1d7ed41271cbba92ec153afa6610228f8

Amount: 5 000 000 USDT
View Transaction
#TetherTX

From: Bitfinex-5
To: Tether_Treasury

Amount: 20 000 000 USDT
View Transaction
#TetherTX

To: Tether_Treasury
From: Bitfinex-5

Amount: 20 000 000 USDT
View Transaction
#TetherTX

From: Tether_Treasury
To: 0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0

Amount: 6 000 000 USDT
View Transaction
#TetherTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX