To: Binance-1
From: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

Amount: 5 200 000 USDT
View Transaction
#TetherTX

To: Tether_Treasury
From: 0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828

Amount: 60 000 000 USDT
View Transaction
#TetherTX

From: Tether_Treasury
To: 0x29146557ce37eaf8090a4300b5083a40ef28687b

Amount: 5 000 000 USDT
View Transaction
#TetherTX

From: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
To: 0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03

Amount: 5 000 000 USDT
View Transaction
#TetherTX

From: Binance-Hot
Amount: -583 BTC

To 1: 3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y
Amount 1: +349 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -664 BTC

To 1: 16jbjrgkHp4SVnvhyxUZxQd9S5LNmnFCPE
Amount 1: +597 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -583 BTC

To 1: 3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y
Amount 1: +349 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -664 BTC

To 1: 16jbjrgkHp4SVnvhyxUZxQd9S5LNmnFCPE
Amount 1: +597 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1200 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1200 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +1200 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1200 BTC
View Transaction
#BTCTX

To: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
From: 0xc97a4ed29f03fd549c4ae79086673523122d2bc5

Amount: 6 000 000 USDT
View Transaction
#TetherTX

To: Binance-Hot
Amount: +1600 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -1600 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -531 BTC

To 1: 16jbjrgkHp4SVnvhyxUZxQd9S5LNmnFCPE
Amount 1: +398 BTC
View Transaction
#BTCTX

To: Tether_Treasury
From: 0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828

Amount: 300 000 000 USDT
View Transaction
#TetherTX

From: Tether_Treasury
To: 0xf44e17140b4c32ef1e9fab15cbcb14074bd832ee

Amount: 299 999 990 USDT
View Transaction
#TetherTX

From the Bitfinex wallet (as Etherscan says), over the past 2 days they have withdrawn almost 400k USDT to the treasury. This is a very powerful signal for the next fall. Now holding bitcoin is very risky.

They said that the last transaction at 300k is a transfer of the teaser to another blockchain, but in any case, no one canceled the 60kk withdrawal 2 days ago.

To: Binance-1
From: 0xf44e17140b4c32ef1e9fab15cbcb14074bd832ee

Amount: 300 000 000 USDT
View Transaction
#TetherTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

From: Tether_Treasury
To: 0xed344fa1075499dac4e7eb0b868a1874dcdd36cf

Amount: 7 000 000 USDT
View Transaction
#TetherTX

To: Bitfinex-4
From: 0x81a3178ddc0fd016c38a53caf481d6e97084ff44

Amount: 7 000 000 USDT
View Transaction
#TetherTX