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

Bitfinex +30 553 651 USDT
#TetherTX

To: Poloniex
From: TAA7UjjZYC7QjjTDwmbtAWciPQUFRfK8QA

Amount: 8 054 634 USDT
View Transaction
Blockchain: Tron
#TetherTX

To: Binance-Hot
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692

Amount: 6 999 993 USDT
View Transaction
Blockchain: Tron
#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

To: Bitfinex-Hot
Amount: +4716 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -4716 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -5002 BTC

To 1: 3JSFXCNC5cbKUTSm9w3AkT6zvczaJYoyAx
Amount 1: +5000 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

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

To: Binance-1
From: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

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

From: Okex-1
To: 0x31597fc48d9d365cc78444e68e29c90c032b0d00

Amount: 10 874 905 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: Tether_Treasury
To: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

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

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +2499 BTC

From 1: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount 1: -1000 BTC
View Transaction
#BTCTX