To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1000 BTC

From 1: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
Amount 1: -999 BTC
View Transaction
#BTCTX

To: Binance-Hot
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692

Amount: 10 199 995 USDT
View Transaction
Blockchain: Tron
#TetherTX

From: Binance-Hot
Amount: -571 BTC

To 1: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr
Amount 1: +471 BTC
View Transaction
#BTCTX

To: 0x38b78904a6b44f63eb81d98937fc6614870cfbb9
From: 0xc97a4ed29f03fd549c4ae79086673523122d2bc5

Amount: 5 445 597 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -2000 BTC

View Transaction
#BTCTX

From: Tether_Treasury
To: 0x0c7719f1d7ed41271cbba92ec153afa6610228f8

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

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

To: Bitfinex-4
From: Bitfinex-5

Amount: 25 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

From: Bitfinex-5
To: Bitfinex-4

Amount: 25 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Binance-Hot
Amount: +2000 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -2000 BTC
View Transaction
#BTCTX

To: Binance-Hot
Amount: +2000 BTC

From 1: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Amount 1: -2000 BTC
View Transaction
#BTCTX

From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -1000 BTC

View Transaction
#BTCTX

To: Binance-1
From: 0xe5782724e87bcd5a1f48737ff6cfeaf875ab5873

Amount: 8 999 995 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: 25 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Huobi-3
From: 0xc03613cbe9d34ab0e4ef4c510205f0846c24b8eb

Amount: 5 600 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX

To: Binance-1
From: 0x94e509b0f855297c0b99ab61bff027e0ad114121

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

To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Amount: +1001 BTC

View Transaction
#BTCTX

To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Amount: +1001 BTC

From 1: 18JXJBdCwadULFh28fRJJu8m1t759xNFSA
Amount 1: -1250 BTC
View Transaction
#BTCTX

From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B
Amount: -1000 BTC

To 1: 3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN
Amount 1: +999 BTC
View Transaction
#BTCTX