From: Tether_Treasury
To: Bitfinex

Amount: 15 000 000 USDT
View Transaction
Blockchain: Tron
#TetherTX

From: Bitfinex
To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7

Amount: 9 000 000 USDT
View Transaction
Blockchain: Tron
#TetherTX

From: Tether_Treasury
To: 0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0

Amount: 7 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: Binance-Hot
Amount: -1065 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1065 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1065 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1065 BTC
View Transaction
#BTCTX

To: Gate.io
From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6

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

From: Binance-Hot
Amount: -1067 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1067 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -2000 BTC

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

From: Tether_Treasury
To: 0x51b259676e313ee4aa30fd52d4711154c2e1c5e7

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

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

From: Tether_Treasury
To: 0x51b259676e313ee4aa30fd52d4711154c2e1c5e7

Amount: 15 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
From: 0xc97a4ed29f03fd549c4ae79086673523122d2bc5

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

From: Tether_Treasury
To: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

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

To: Binance-1
From: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

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

From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Amount: -3000 BTC

View Transaction
#BTCTX

From: Binance-Hot
Amount: -1094 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1094 BTC
View Transaction
#BTCTX

To: Bitfinex-4
From: 0x4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b

Amount: 8 999 999 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Binance-1
From: 0xdb379eefd85f708cacf6a50e96de88718884b580

Amount: 9 782 236 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Binance-1
From: 0xf05e2a70346560d3228c7002194bb7c5dc8fe100

Amount: 7 105 824 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: Bitfinex
To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7

Amount: 9 999 897 USDT
View Transaction
Blockchain: Tron
#TetherTX

To: 0x7029748496b35b53030a63b498fdb928bbdb3216
From: 0xc6bd3edd07e294cb66b8318356d688b3516ea950

Amount: 11 999 995 USDT
View Transaction
Blockchain: ERC-20
#TetherTX