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

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

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

To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

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

From: Binance-Hot
Amount: -611 BTC

To 1: 3Gy18FbasWMab9xCCSqd7x1u6dmCr41Ykb
Amount 1: +548 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -566 BTC

To 1: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt
Amount 1: +169 BTC
To 2: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9
Amount 2: +254 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0x0c7719f1d7ed41271cbba92ec153afa6610228f8

Amount: 18 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
From: 0xc97a4ed29f03fd549c4ae79086673523122d2bc5

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

From: 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: 0x0c7719f1d7ed41271cbba92ec153afa6610228f8

Amount: 35 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Binance-1
From: 0x94e509b0f855297c0b99ab61bff027e0ad114121

Amount: 13 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Huobi-3
From: 0xc03613cbe9d34ab0e4ef4c510205f0846c24b8eb

Amount: 13 500 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: Binance-Hot
Amount: -523 BTC

To 1: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9
Amount 1: +439 BTC
View Transaction
#BTCTX

To: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount: +13023 BTC

From 1: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount 1: -4500 BTC
View Transaction
#BTCTX

To: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount: +13023 BTC

From 1: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount 1: -4500 BTC
View Transaction
#BTCTX

To: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount: +13023 BTC

From 1: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount 1: -4500 BTC
View Transaction
#BTCTX

From: Tether_Treasury
To: 0xccf78300888ba3bda87595a542f750b3eb491bcb

Amount: 9 750 479 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount: +13023 BTC

From 1: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount 1: -4500 BTC
View Transaction
#BTCTX

To: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount: +13023 BTC

From 1: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
Amount 1: -4500 BTC
View Transaction
#BTCTX