From: Tether_Treasury
To: 0x0c7719f1d7ed41271cbba92ec153afa6610228f8

Amount: 8 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: Tether_Treasury
To: 0x0c7719f1d7ed41271cbba92ec153afa6610228f8

Amount: 8 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Binance-1
From: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

Amount: 5 500 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: Bitfinex-7
To: Tether_Treasury

Amount: 60 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Tether_Treasury
From: Bitfinex-7

Amount: 60 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1Cg2DQfhGjw6GLfT1nTKJBzR5Ro8pwqSBj
Amount 1: -610 BTC
View Transaction
#BTCTX

To: Gate.io
From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6

Amount: 8 000 000 USDT
View Transaction
Blockchain: Tron
#TetherTX

To: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
From: 0xc97a4ed29f03fd549c4ae79086673523122d2bc5

Amount: 6 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: Tether_Treasury
To: 0xbf9f8c41f16aad04fced71a08be90104b7d4861f

Amount: 5 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Bitfinex-4
From: 0xbf9f8c41f16aad04fced71a08be90104b7d4861f

Amount: 5 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 1: -739 BTC
View Transaction
#BTCTX

To: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
From: 0x231568baa78111377f097bb087241f8379fa18f4

Amount: 5 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: 0x231568baa78111377f097bb087241f8379fa18f4
To: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9

Amount: 5 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Gate.io
From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6

Amount: 5 000 000 USDT
View Transaction
Blockchain: Tron
#TetherTX

From: Binance-Hot
Amount: -1997 BTC

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

From: Binance-Hot
Amount: -685 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +686 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1500 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -1500 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1088 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1087 BTC
View Transaction
#BTCTX

To: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
From: 0x231568baa78111377f097bb087241f8379fa18f4

Amount: 5 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: 0x231568baa78111377f097bb087241f8379fa18f4
To: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9

Amount: 5 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
From: 0x231568baa78111377f097bb087241f8379fa18f4

Amount: 5 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX