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

To: Tether_Treasury
From: Bitfinex-7

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

Tether_Treasury +200 000 000 USDT
#TetherTX

From: Tether_Treasury
To: 0xf44e17140b4c32ef1e9fab15cbcb14074bd832ee

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

From: Binance-Hot
Amount: -1052 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1052 BTC
View Transaction
#BTCTX

From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Amount: -3000 BTC

View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +3500 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -3500 BTC
View Transaction
#BTCTX

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

From: Tether_Treasury
To: 0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0

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

From: Bitfinex-Hot
Amount: -5000 BTC

To 1: 3Bnyrt3B15EfCchGXK6PY2hmaFbrnBCvG6
Amount 1: +5000 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -1142 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1142 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0xed344fa1075499dac4e7eb0b868a1874dcdd36cf

Amount: 6 800 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

Binance -87 381 612 USDT
#TetherTX

Huobi -5 385 366 USDT
#TetherTX