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From the Bitfinex wallet (as Etherscan says), over the past 2 days they have withdrawn almost 400k USDT to the treasury.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

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

From: Binance-Hot
Amount: -618 BTC

To 1: 16jbjrgkHp4SVnvhyxUZxQd9S5LNmnFCPE
Amount 1: +598 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -618 BTC

To 1: 16jbjrgkHp4SVnvhyxUZxQd9S5LNmnFCPE
Amount 1: +598 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0xed344fa1075499dac4e7eb0b868a1874dcdd36cf

Amount: 5 600 000 USDT
View Transaction
#TetherTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

To: Bitfinex-4
From: 0x81a3178ddc0fd016c38a53caf481d6e97084ff44

Amount: 5 600 000 USDT
View Transaction
#TetherTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

To: Okex-1
From: 0x813525f2bfbc8167c991be5ef6e4525fc2436747

Amount: 5 224 821 USDT
View Transaction
#TetherTX

From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Amount: -3000 BTC

View Transaction
#BTCTX

From: Okex-1
To: 0xe1acc251656c2964678a8843808dfc2bdf56da20

Amount: 5 133 272 USDT
View Transaction
#TetherTX

From: Bitfinex-4
To: Tether_Treasury

Amount: 20 000 000 USDT
View Transaction
#TetherTX