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

From: 0xc6bd3edd07e294cb66b8318356d688b3516ea950
To: 0x7029748496b35b53030a63b498fdb928bbdb3216

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

To: Binance-Hot
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692

Amount: 21 799 982 USDT
View Transaction
Blockchain: Tron
#TetherTX

To: 0x7029748496b35b53030a63b498fdb928bbdb3216
From: 0xc6bd3edd07e294cb66b8318356d688b3516ea950

Amount: 10 715 333 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: 0xc6bd3edd07e294cb66b8318356d688b3516ea950
To: 0x7029748496b35b53030a63b498fdb928bbdb3216

Amount: 10 715 333 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: Tether_Treasury
To: 0xed344fa1075499dac4e7eb0b868a1874dcdd36cf

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

Tether_Treasury +15 774 456 USDT
#TetherTX

From: Bitfinex-4
To: 0xdac71cfd58d5ce04a98f928512a54add225d2e01

Amount: 10 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: 3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6
Amount: -14500 BTC

To 1: 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
Amount 1: +14500 BTC
View Transaction
#BTCTX

To: Okex-1
From: 0xe640cfbb2f78fca082845e5193c8f8503cce2949

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

From: Binance-Hot
Amount: -1056 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1056 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -7880 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +7880 BTC
View Transaction
#BTCTX

From: Bitfinex-4
To: Tether_Treasury

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

To: Tether_Treasury
From: Bitfinex-4

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

Tether_Treasury -7 000 000 USDT
#TetherTX

From: Bitfinex-7
To: Tether_Treasury

Amount: 200 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX