150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 55368...74603

201 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id ef68d...3ad89

14155.14 BTC ($0) transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh). Transaction id: 1e948...eaf64

236.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (38Fan...AuG6i). Transaction id e15bf...f646c

355.91 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HdJY...GD5Zz). Transaction id 82a8e...ca7e1

162 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 82a8e...ca7e1

340 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id cde8c...3f707

102.19 BTC ($0) withdrawn from Bittrex hot wallet (1N52w...dGquK) to unknown address (37biY...cLpiv). Transaction id 407a4...47174

198.48 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19Zva...Kj31K). Transaction id 77aae...8f634

192.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Jmxv...BQD32). Transaction id 02cd4...2dad7

135 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 0ad4b...5d892

103.2 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id c1006...238ca

239.79 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3DjxM...j6rzE). Transaction id fa51c...0ef2e

245.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (12qA9...vd2DW). Transaction id 439c1...0441e

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 941d9...0aec7

100 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Poloniex wallet (1MoLE...rhaxY). Transaction id 7dde4...21bfc

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id e10ae...30474

103 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitflyer wallet (3PQst...3dZi4). Transaction id a43e8...09068

155.02 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DpXq...TxE9R). Transaction id 491af...86bc4

199 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 74eb7...7027b

172.09 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3BWke...XhQVu). Transaction id 52a7e...e7321

119 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 08b11...b51f1

215 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5923b...a4a4a

198.99 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kspm...vYFYA). Transaction id aab99...9dd49

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 55368...74603

201 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id ef68d...3ad89

14155.14 BTC ($0) transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh). Transaction id: 1e948...eaf64

236.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (38Fan...AuG6i). Transaction id e15bf...f646c

355.91 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HdJY...GD5Zz). Transaction id 82a8e...ca7e1

162 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 82a8e...ca7e1

340 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id cde8c...3f707

102.19 BTC ($0) withdrawn from Bittrex hot wallet (1N52w...dGquK) to unknown address (37biY...cLpiv). Transaction id 407a4...47174

198.48 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19Zva...Kj31K). Transaction id 77aae...8f634

192.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Jmxv...BQD32). Transaction id 02cd4...2dad7

135 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 0ad4b...5d892

103.2 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id c1006...238ca

239.79 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3DjxM...j6rzE). Transaction id fa51c...0ef2e

245.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (12qA9...vd2DW). Transaction id 439c1...0441e

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 941d9...0aec7

100 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Poloniex wallet (1MoLE...rhaxY). Transaction id 7dde4...21bfc

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id e10ae...30474

103 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitflyer wallet (3PQst...3dZi4). Transaction id a43e8...09068

499 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KD91...pEckW). Transaction id f4bdf...f8fed

350.08 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3NZ5k...Mewbg). Transaction id 11b6d...a5f51

111.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3957k...azvxB). Transaction id bef83...0ce3e

155.02 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DpXq...TxE9R). Transaction id 491af...86bc4

199 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 74eb7...7027b

172.09 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3BWke...XhQVu). Transaction id 52a7e...e7321

119 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 08b11...b51f1

215 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5923b...a4a4a

198.99 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kspm...vYFYA). Transaction id aab99...9dd49

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 55368...74603

201 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id ef68d...3ad89

14155.14 BTC ($0) transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh). Transaction id: 1e948...eaf64

236.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (38Fan...AuG6i). Transaction id e15bf...f646c

355.91 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HdJY...GD5Zz). Transaction id 82a8e...ca7e1

162 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 82a8e...ca7e1

340 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id cde8c...3f707

102.19 BTC ($0) withdrawn from Bittrex hot wallet (1N52w...dGquK) to unknown address (37biY...cLpiv). Transaction id 407a4...47174

198.48 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19Zva...Kj31K). Transaction id 77aae...8f634

192.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Jmxv...BQD32). Transaction id 02cd4...2dad7

135 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 0ad4b...5d892

103.2 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id c1006...238ca

239.79 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3DjxM...j6rzE). Transaction id fa51c...0ef2e

245.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (12qA9...vd2DW). Transaction id 439c1...0441e

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 941d9...0aec7

100 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Poloniex wallet (1MoLE...rhaxY). Transaction id 7dde4...21bfc

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id e10ae...30474

103 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitflyer wallet (3PQst...3dZi4). Transaction id a43e8...09068

105.47 BTC ($0) deposited from unknown address (1GPo1...6NdWS) to Binance wallet (1FjrF...o8bYe). Transaction id 96631...a9bb2

900 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id c9b51...96c18

499 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KD91...pEckW). Transaction id f4bdf...f8fed

350.08 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3NZ5k...Mewbg). Transaction id 11b6d...a5f51

111.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3957k...azvxB). Transaction id bef83...0ce3e

155.02 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DpXq...TxE9R). Transaction id 491af...86bc4

199 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 74eb7...7027b

172.09 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3BWke...XhQVu). Transaction id 52a7e...e7321

119 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 08b11...b51f1

215 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5923b...a4a4a

198.99 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kspm...vYFYA). Transaction id aab99...9dd49

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 55368...74603

201 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id ef68d...3ad89

14155.14 BTC ($0) transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh). Transaction id: 1e948...eaf64

236.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (38Fan...AuG6i). Transaction id e15bf...f646c

355.91 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HdJY...GD5Zz). Transaction id 82a8e...ca7e1

162 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 82a8e...ca7e1

340 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id cde8c...3f707

102.19 BTC ($0) withdrawn from Bittrex hot wallet (1N52w...dGquK) to unknown address (37biY...cLpiv). Transaction id 407a4...47174

198.48 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19Zva...Kj31K). Transaction id 77aae...8f634

192.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Jmxv...BQD32). Transaction id 02cd4...2dad7

135 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 0ad4b...5d892

103.2 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id c1006...238ca

239.79 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3DjxM...j6rzE). Transaction id fa51c...0ef2e

245.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (12qA9...vd2DW). Transaction id 439c1...0441e

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 941d9...0aec7

100 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Poloniex wallet (1MoLE...rhaxY). Transaction id 7dde4...21bfc

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id e10ae...30474

103 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitflyer wallet (3PQst...3dZi4). Transaction id a43e8...09068

250 BTC ($0) deposited from multiple unknown address to Binance wallet (3CksM...AfLLF). Transaction id 06a52...4de76

105.47 BTC ($0) deposited from unknown address (1GPo1...6NdWS) to Binance wallet (1FjrF...o8bYe). Transaction id 96631...a9bb2

900 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id c9b51...96c18

499 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KD91...pEckW). Transaction id f4bdf...f8fed

350.08 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3NZ5k...Mewbg). Transaction id 11b6d...a5f51

111.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3957k...azvxB). Transaction id bef83...0ce3e

155.02 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DpXq...TxE9R). Transaction id 491af...86bc4

199 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 74eb7...7027b

172.09 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3BWke...XhQVu). Transaction id 52a7e...e7321

119 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 08b11...b51f1

215 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5923b...a4a4a

198.99 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kspm...vYFYA). Transaction id aab99...9dd49

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 55368...74603

201 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id ef68d...3ad89

14155.14 BTC ($0) transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh). Transaction id: 1e948...eaf64

236.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (38Fan...AuG6i). Transaction id e15bf...f646c

355.91 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HdJY...GD5Zz). Transaction id 82a8e...ca7e1

162 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 82a8e...ca7e1

340 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id cde8c...3f707

102.19 BTC ($0) withdrawn from Bittrex hot wallet (1N52w...dGquK) to unknown address (37biY...cLpiv). Transaction id 407a4...47174

198.48 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19Zva...Kj31K). Transaction id 77aae...8f634

192.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Jmxv...BQD32). Transaction id 02cd4...2dad7

135 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 0ad4b...5d892

103.2 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id c1006...238ca

239.79 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3DjxM...j6rzE). Transaction id fa51c...0ef2e

245.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (12qA9...vd2DW). Transaction id 439c1...0441e

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 941d9...0aec7

100 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Poloniex wallet (1MoLE...rhaxY). Transaction id 7dde4...21bfc

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id e10ae...30474

103 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitflyer wallet (3PQst...3dZi4). Transaction id a43e8...09068

133.52 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 3e8ba...9c6ab

124.8 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id f44de...090dc

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id f8a40...e914f

100 BTC ($0) deposited from unknown address (1wD9v...53Hwn) to Binance wallet (37kSR...VcQHR). Transaction id 9ce28...4a328

123.3 BTC ($0) transferred from OKEX hot wallet (1Kney...ReoC5) to Coinbase wallet (1NgPz...9VTir). Transaction id 24d07...f80dd

168.67 BTC ($0) deposited from multiple unknown address to Binance wallet (17h56...9gW4m). Transaction id 909e9...1a1e9

200 BTC ($0) deposited from unknown address (1CrXY...A6DbW) to Huobi wallet (13ge4...rwapv). Transaction id b5d31...770e4

800 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3AAy4...9WFPD). Transaction id 0e88b...7395e

250 BTC ($0) deposited from multiple unknown address to Binance wallet (3CksM...AfLLF). Transaction id 06a52...4de76

105.47 BTC ($0) deposited from unknown address (1GPo1...6NdWS) to Binance wallet (1FjrF...o8bYe). Transaction id 96631...a9bb2

900 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id c9b51...96c18

499 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KD91...pEckW). Transaction id f4bdf...f8fed

350.08 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3NZ5k...Mewbg). Transaction id 11b6d...a5f51

111.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3957k...azvxB). Transaction id bef83...0ce3e

155.02 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DpXq...TxE9R). Transaction id 491af...86bc4

199 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 74eb7...7027b

172.09 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3BWke...XhQVu). Transaction id 52a7e...e7321

119 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 08b11...b51f1

215 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5923b...a4a4a

198.99 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kspm...vYFYA). Transaction id aab99...9dd49

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 55368...74603

201 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id ef68d...3ad89

14155.14 BTC ($0) transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh). Transaction id: 1e948...eaf64

236.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (38Fan...AuG6i). Transaction id e15bf...f646c

355.91 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HdJY...GD5Zz). Transaction id 82a8e...ca7e1

162 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 82a8e...ca7e1

340 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id cde8c...3f707

102.19 BTC ($0) withdrawn from Bittrex hot wallet (1N52w...dGquK) to unknown address (37biY...cLpiv). Transaction id 407a4...47174

198.48 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19Zva...Kj31K). Transaction id 77aae...8f634

192.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Jmxv...BQD32). Transaction id 02cd4...2dad7

135 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 0ad4b...5d892

103.2 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id c1006...238ca

239.79 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3DjxM...j6rzE). Transaction id fa51c...0ef2e

245.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (12qA9...vd2DW). Transaction id 439c1...0441e

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 941d9...0aec7

100 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Poloniex wallet (1MoLE...rhaxY). Transaction id 7dde4...21bfc

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id e10ae...30474

103 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitflyer wallet (3PQst...3dZi4). Transaction id a43e8...09068

100 BTC ($0) deposited from unknown address (1L4AW...9kjGi) to Coincheck wallet (15LeG...WoXqb). Transaction id d7497...9bda1

116 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3KTQY...HjoVs). Transaction id 56b9d...f7416

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Coinbase wallet (3HKSz...Y9X6h). Transaction id 318a9...11370

150 BTC ($0) deposited from unknown address (17A1E...ivZ6D) to Binance wallet (1GH4u...gg7jd). Transaction id c8763...4cf73

100 BTC ($0) deposited from unknown address (1C8GA...QHVAd) to Binance wallet (1544A...fUDUR). Transaction id 2c6cc...03a16

191 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3BzW2...gZi7t). Transaction id ed8dd...9b029

119.96 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1C8GA...QHVAd). Transaction id 30ee8...77ab0

133.52 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 3e8ba...9c6ab

124.8 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id f44de...090dc

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id f8a40...e914f

100 BTC ($0) deposited from unknown address (1wD9v...53Hwn) to Binance wallet (37kSR...VcQHR). Transaction id 9ce28...4a328

123.3 BTC ($0) transferred from OKEX hot wallet (1Kney...ReoC5) to Coinbase wallet (1NgPz...9VTir). Transaction id 24d07...f80dd

168.67 BTC ($0) deposited from multiple unknown address to Binance wallet (17h56...9gW4m). Transaction id 909e9...1a1e9

200 BTC ($0) deposited from unknown address (1CrXY...A6DbW) to Huobi wallet (13ge4...rwapv). Transaction id b5d31...770e4

800 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3AAy4...9WFPD). Transaction id 0e88b...7395e

250 BTC ($0) deposited from multiple unknown address to Binance wallet (3CksM...AfLLF). Transaction id 06a52...4de76

105.47 BTC ($0) deposited from unknown address (1GPo1...6NdWS) to Binance wallet (1FjrF...o8bYe). Transaction id 96631...a9bb2

900 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id c9b51...96c18

499 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KD91...pEckW). Transaction id f4bdf...f8fed

350.08 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3NZ5k...Mewbg). Transaction id 11b6d...a5f51

111.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3957k...azvxB). Transaction id bef83...0ce3e

155.02 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DpXq...TxE9R). Transaction id 491af...86bc4

199 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 74eb7...7027b

172.09 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3BWke...XhQVu). Transaction id 52a7e...e7321

119 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 08b11...b51f1

215 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5923b...a4a4a

198.99 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kspm...vYFYA). Transaction id aab99...9dd49

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 55368...74603

201 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id ef68d...3ad89

14155.14 BTC ($0) transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh). Transaction id: 1e948...eaf64

236.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (38Fan...AuG6i). Transaction id e15bf...f646c

355.91 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HdJY...GD5Zz). Transaction id 82a8e...ca7e1

162 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 82a8e...ca7e1

340 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id cde8c...3f707

102.19 BTC ($0) withdrawn from Bittrex hot wallet (1N52w...dGquK) to unknown address (37biY...cLpiv). Transaction id 407a4...47174

198.48 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19Zva...Kj31K). Transaction id 77aae...8f634

192.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Jmxv...BQD32). Transaction id 02cd4...2dad7

135 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 0ad4b...5d892

103.2 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id c1006...238ca

239.79 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3DjxM...j6rzE). Transaction id fa51c...0ef2e

245.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (12qA9...vd2DW). Transaction id 439c1...0441e

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 941d9...0aec7

100 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Poloniex wallet (1MoLE...rhaxY). Transaction id 7dde4...21bfc

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id e10ae...30474

103 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitflyer wallet (3PQst...3dZi4). Transaction id a43e8...09068

167.16 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3P5fH...vGdHF). Transaction id 5535d...c896d

100 BTC ($0) deposited from unknown address (1Kggy...753v9) to OKEX wallet (378Yz...EadTb). Transaction id 9a3c3...deed9

152 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 7b1d9...0096a

149.99 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eq7V...56b6M). Transaction id d0144...03d77

120.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 2a5f4...c4bda

100 BTC ($0) deposited from unknown address (1L4AW...9kjGi) to Coincheck wallet (15LeG...WoXqb). Transaction id d7497...9bda1

116 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3KTQY...HjoVs). Transaction id 56b9d...f7416

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Coinbase wallet (3HKSz...Y9X6h). Transaction id 318a9...11370

150 BTC ($0) deposited from unknown address (17A1E...ivZ6D) to Binance wallet (1GH4u...gg7jd). Transaction id c8763...4cf73

100 BTC ($0) deposited from unknown address (1C8GA...QHVAd) to Binance wallet (1544A...fUDUR). Transaction id 2c6cc...03a16

191 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3BzW2...gZi7t). Transaction id ed8dd...9b029

119.96 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1C8GA...QHVAd). Transaction id 30ee8...77ab0

133.52 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 3e8ba...9c6ab

124.8 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id f44de...090dc

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id f8a40...e914f

100 BTC ($0) deposited from unknown address (1wD9v...53Hwn) to Binance wallet (37kSR...VcQHR). Transaction id 9ce28...4a328

123.3 BTC ($0) transferred from OKEX hot wallet (1Kney...ReoC5) to Coinbase wallet (1NgPz...9VTir). Transaction id 24d07...f80dd

168.67 BTC ($0) deposited from multiple unknown address to Binance wallet (17h56...9gW4m). Transaction id 909e9...1a1e9

200 BTC ($0) deposited from unknown address (1CrXY...A6DbW) to Huobi wallet (13ge4...rwapv). Transaction id b5d31...770e4

800 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3AAy4...9WFPD). Transaction id 0e88b...7395e

250 BTC ($0) deposited from multiple unknown address to Binance wallet (3CksM...AfLLF). Transaction id 06a52...4de76

105.47 BTC ($0) deposited from unknown address (1GPo1...6NdWS) to Binance wallet (1FjrF...o8bYe). Transaction id 96631...a9bb2

900 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id c9b51...96c18

499 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KD91...pEckW). Transaction id f4bdf...f8fed

350.08 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3NZ5k...Mewbg). Transaction id 11b6d...a5f51

111.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3957k...azvxB). Transaction id bef83...0ce3e

155.02 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DpXq...TxE9R). Transaction id 491af...86bc4

199 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 74eb7...7027b

172.09 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3BWke...XhQVu). Transaction id 52a7e...e7321

119 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 08b11...b51f1

215 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5923b...a4a4a

198.99 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kspm...vYFYA). Transaction id aab99...9dd49

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 55368...74603

201 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id ef68d...3ad89

14155.14 BTC ($0) transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh). Transaction id: 1e948...eaf64

236.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (38Fan...AuG6i). Transaction id e15bf...f646c

355.91 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HdJY...GD5Zz). Transaction id 82a8e...ca7e1

162 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 82a8e...ca7e1

340 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id cde8c...3f707

102.19 BTC ($0) withdrawn from Bittrex hot wallet (1N52w...dGquK) to unknown address (37biY...cLpiv). Transaction id 407a4...47174

198.48 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19Zva...Kj31K). Transaction id 77aae...8f634

192.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Jmxv...BQD32). Transaction id 02cd4...2dad7

135 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 0ad4b...5d892

103.2 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id c1006...238ca

239.79 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3DjxM...j6rzE). Transaction id fa51c...0ef2e

245.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (12qA9...vd2DW). Transaction id 439c1...0441e

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 941d9...0aec7

100 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Poloniex wallet (1MoLE...rhaxY). Transaction id 7dde4...21bfc

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id e10ae...30474

103 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitflyer wallet (3PQst...3dZi4). Transaction id a43e8...09068

425.76 BTC ($0) withdrawn from Binance hot wallet (3B9d7...emNqR) to unknown address (3Pvda...fVJUn). Transaction id 4a770...962e0

152 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (3CZxb...WBPot). Transaction id eb387...0a71d

233.04 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LJAb...HmS5i). Transaction id 715c0...cb3b8

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id e59c4...1206c

100 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1JEPZ...hn5FP). Transaction id b9e80...943aa

500 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id db033...4ece7

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 3d6b8...f7b81

106 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e011e...fec1f

383 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (1EzCc...SUZsF). Transaction id 4ddf7...25364

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id fa3b4...26491

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 51b20...78183

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 15760...dbbc1

167.16 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3P5fH...vGdHF). Transaction id 5535d...c896d

100 BTC ($0) deposited from unknown address (1Kggy...753v9) to OKEX wallet (378Yz...EadTb). Transaction id 9a3c3...deed9

152 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 7b1d9...0096a

149.99 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eq7V...56b6M). Transaction id d0144...03d77

120.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 2a5f4...c4bda

100 BTC ($0) deposited from unknown address (1L4AW...9kjGi) to Coincheck wallet (15LeG...WoXqb). Transaction id d7497...9bda1

116 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3KTQY...HjoVs). Transaction id 56b9d...f7416

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Coinbase wallet (3HKSz...Y9X6h). Transaction id 318a9...11370

150 BTC ($0) deposited from unknown address (17A1E...ivZ6D) to Binance wallet (1GH4u...gg7jd). Transaction id c8763...4cf73

100 BTC ($0) deposited from unknown address (1C8GA...QHVAd) to Binance wallet (1544A...fUDUR). Transaction id 2c6cc...03a16

191 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3BzW2...gZi7t). Transaction id ed8dd...9b029

119.96 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1C8GA...QHVAd). Transaction id 30ee8...77ab0

133.52 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 3e8ba...9c6ab

124.8 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id f44de...090dc

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id f8a40...e914f

100 BTC ($0) deposited from unknown address (1wD9v...53Hwn) to Binance wallet (37kSR...VcQHR). Transaction id 9ce28...4a328

123.3 BTC ($0) transferred from OKEX hot wallet (1Kney...ReoC5) to Coinbase wallet (1NgPz...9VTir). Transaction id 24d07...f80dd

168.67 BTC ($0) deposited from multiple unknown address to Binance wallet (17h56...9gW4m). Transaction id 909e9...1a1e9

200 BTC ($0) deposited from unknown address (1CrXY...A6DbW) to Huobi wallet (13ge4...rwapv). Transaction id b5d31...770e4

800 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3AAy4...9WFPD). Transaction id 0e88b...7395e

250 BTC ($0) deposited from multiple unknown address to Binance wallet (3CksM...AfLLF). Transaction id 06a52...4de76

105.47 BTC ($0) deposited from unknown address (1GPo1...6NdWS) to Binance wallet (1FjrF...o8bYe). Transaction id 96631...a9bb2

900 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id c9b51...96c18

499 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KD91...pEckW). Transaction id f4bdf...f8fed

350.08 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3NZ5k...Mewbg). Transaction id 11b6d...a5f51

111.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3957k...azvxB). Transaction id bef83...0ce3e

155.02 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DpXq...TxE9R). Transaction id 491af...86bc4

199 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 74eb7...7027b

172.09 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3BWke...XhQVu). Transaction id 52a7e...e7321

119 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 08b11...b51f1

215 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5923b...a4a4a

198.99 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kspm...vYFYA). Transaction id aab99...9dd49

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 55368...74603

201 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id ef68d...3ad89

14155.14 BTC ($0) transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh). Transaction id: 1e948...eaf64

236.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (38Fan...AuG6i). Transaction id e15bf...f646c

355.91 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HdJY...GD5Zz). Transaction id 82a8e...ca7e1

162 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 82a8e...ca7e1

211.7 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 52f92...bc720

101.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id cc639...4bab7

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id d093e...7e50a

900 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 9d064...04c28

425.76 BTC ($0) withdrawn from Binance hot wallet (3B9d7...emNqR) to unknown address (3Pvda...fVJUn). Transaction id 4a770...962e0

152 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (3CZxb...WBPot). Transaction id eb387...0a71d

233.04 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LJAb...HmS5i). Transaction id 715c0...cb3b8

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id e59c4...1206c

100 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1JEPZ...hn5FP). Transaction id b9e80...943aa

500 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id db033...4ece7

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 3d6b8...f7b81

106 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e011e...fec1f

383 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (1EzCc...SUZsF). Transaction id 4ddf7...25364

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id fa3b4...26491

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 51b20...78183

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 15760...dbbc1

167.16 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3P5fH...vGdHF). Transaction id 5535d...c896d

100 BTC ($0) deposited from unknown address (1Kggy...753v9) to OKEX wallet (378Yz...EadTb). Transaction id 9a3c3...deed9

152 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 7b1d9...0096a

149.99 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eq7V...56b6M). Transaction id d0144...03d77

120.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 2a5f4...c4bda

100 BTC ($0) deposited from unknown address (1L4AW...9kjGi) to Coincheck wallet (15LeG...WoXqb). Transaction id d7497...9bda1

116 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3KTQY...HjoVs). Transaction id 56b9d...f7416

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Coinbase wallet (3HKSz...Y9X6h). Transaction id 318a9...11370

150 BTC ($0) deposited from unknown address (17A1E...ivZ6D) to Binance wallet (1GH4u...gg7jd). Transaction id c8763...4cf73

100 BTC ($0) deposited from unknown address (1C8GA...QHVAd) to Binance wallet (1544A...fUDUR). Transaction id 2c6cc...03a16

191 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3BzW2...gZi7t). Transaction id ed8dd...9b029

119.96 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1C8GA...QHVAd). Transaction id 30ee8...77ab0

133.52 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 3e8ba...9c6ab

124.8 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id f44de...090dc

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id f8a40...e914f

100 BTC ($0) deposited from unknown address (1wD9v...53Hwn) to Binance wallet (37kSR...VcQHR). Transaction id 9ce28...4a328

123.3 BTC ($0) transferred from OKEX hot wallet (1Kney...ReoC5) to Coinbase wallet (1NgPz...9VTir). Transaction id 24d07...f80dd

168.67 BTC ($0) deposited from multiple unknown address to Binance wallet (17h56...9gW4m). Transaction id 909e9...1a1e9

200 BTC ($0) deposited from unknown address (1CrXY...A6DbW) to Huobi wallet (13ge4...rwapv). Transaction id b5d31...770e4

800 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3AAy4...9WFPD). Transaction id 0e88b...7395e

250 BTC ($0) deposited from multiple unknown address to Binance wallet (3CksM...AfLLF). Transaction id 06a52...4de76

105.47 BTC ($0) deposited from unknown address (1GPo1...6NdWS) to Binance wallet (1FjrF...o8bYe). Transaction id 96631...a9bb2

900 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id c9b51...96c18

499 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KD91...pEckW). Transaction id f4bdf...f8fed

350.08 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3NZ5k...Mewbg). Transaction id 11b6d...a5f51

111.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3957k...azvxB). Transaction id bef83...0ce3e

155.02 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DpXq...TxE9R). Transaction id 491af...86bc4

199 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 74eb7...7027b

172.09 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3BWke...XhQVu). Transaction id 52a7e...e7321

119 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 08b11...b51f1

215 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5923b...a4a4a

198.99 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kspm...vYFYA). Transaction id aab99...9dd49

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 55368...74603

201 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id ef68d...3ad89

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3P7ZR...UjJz9). Transaction id 40947...18ed8

211.7 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 52f92...bc720

101.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id cc639...4bab7

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id d093e...7e50a

900 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 9d064...04c28

425.76 BTC ($0) withdrawn from Binance hot wallet (3B9d7...emNqR) to unknown address (3Pvda...fVJUn). Transaction id 4a770...962e0

152 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (3CZxb...WBPot). Transaction id eb387...0a71d

233.04 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LJAb...HmS5i). Transaction id 715c0...cb3b8

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id e59c4...1206c

100 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1JEPZ...hn5FP). Transaction id b9e80...943aa

500 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id db033...4ece7

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 3d6b8...f7b81

106 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e011e...fec1f

383 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (1EzCc...SUZsF). Transaction id 4ddf7...25364

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id fa3b4...26491

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 51b20...78183

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 15760...dbbc1

167.16 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3P5fH...vGdHF). Transaction id 5535d...c896d

100 BTC ($0) deposited from unknown address (1Kggy...753v9) to OKEX wallet (378Yz...EadTb). Transaction id 9a3c3...deed9

152 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 7b1d9...0096a

149.99 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eq7V...56b6M). Transaction id d0144...03d77

120.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 2a5f4...c4bda

100 BTC ($0) deposited from unknown address (1L4AW...9kjGi) to Coincheck wallet (15LeG...WoXqb). Transaction id d7497...9bda1

116 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3KTQY...HjoVs). Transaction id 56b9d...f7416

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Coinbase wallet (3HKSz...Y9X6h). Transaction id 318a9...11370

150 BTC ($0) deposited from unknown address (17A1E...ivZ6D) to Binance wallet (1GH4u...gg7jd). Transaction id c8763...4cf73

100 BTC ($0) deposited from unknown address (1C8GA...QHVAd) to Binance wallet (1544A...fUDUR). Transaction id 2c6cc...03a16

191 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3BzW2...gZi7t). Transaction id ed8dd...9b029

119.96 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1C8GA...QHVAd). Transaction id 30ee8...77ab0

133.52 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 3e8ba...9c6ab

124.8 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id f44de...090dc

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id f8a40...e914f

100 BTC ($0) deposited from unknown address (1wD9v...53Hwn) to Binance wallet (37kSR...VcQHR). Transaction id 9ce28...4a328

123.3 BTC ($0) transferred from OKEX hot wallet (1Kney...ReoC5) to Coinbase wallet (1NgPz...9VTir). Transaction id 24d07...f80dd

168.67 BTC ($0) deposited from multiple unknown address to Binance wallet (17h56...9gW4m). Transaction id 909e9...1a1e9

200 BTC ($0) deposited from unknown address (1CrXY...A6DbW) to Huobi wallet (13ge4...rwapv). Transaction id b5d31...770e4

800 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3AAy4...9WFPD). Transaction id 0e88b...7395e

250 BTC ($0) deposited from multiple unknown address to Binance wallet (3CksM...AfLLF). Transaction id 06a52...4de76

105.47 BTC ($0) deposited from unknown address (1GPo1...6NdWS) to Binance wallet (1FjrF...o8bYe). Transaction id 96631...a9bb2

900 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id c9b51...96c18

499 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KD91...pEckW). Transaction id f4bdf...f8fed

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3P7ZR...UjJz9). Transaction id 40947...18ed8

211.7 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 52f92...bc720

101.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id cc639...4bab7

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id d093e...7e50a

900 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 9d064...04c28

425.76 BTC ($0) withdrawn from Binance hot wallet (3B9d7...emNqR) to unknown address (3Pvda...fVJUn). Transaction id 4a770...962e0

152 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (3CZxb...WBPot). Transaction id eb387...0a71d

233.04 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LJAb...HmS5i). Transaction id 715c0...cb3b8

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id e59c4...1206c

100 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1JEPZ...hn5FP). Transaction id b9e80...943aa

500 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id db033...4ece7

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 3d6b8...f7b81

106 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e011e...fec1f

383 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (1EzCc...SUZsF). Transaction id 4ddf7...25364

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id fa3b4...26491

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 51b20...78183

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 15760...dbbc1

167.16 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3P5fH...vGdHF). Transaction id 5535d...c896d

100 BTC ($0) deposited from unknown address (1Kggy...753v9) to OKEX wallet (378Yz...EadTb). Transaction id 9a3c3...deed9

152 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 7b1d9...0096a

149.99 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eq7V...56b6M). Transaction id d0144...03d77

120.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 2a5f4...c4bda

100 BTC ($0) deposited from unknown address (1L4AW...9kjGi) to Coincheck wallet (15LeG...WoXqb). Transaction id d7497...9bda1

116 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3KTQY...HjoVs). Transaction id 56b9d...f7416

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Coinbase wallet (3HKSz...Y9X6h). Transaction id 318a9...11370

150 BTC ($0) deposited from unknown address (17A1E...ivZ6D) to Binance wallet (1GH4u...gg7jd). Transaction id c8763...4cf73

100 BTC ($0) deposited from unknown address (1C8GA...QHVAd) to Binance wallet (1544A...fUDUR). Transaction id 2c6cc...03a16

191 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3BzW2...gZi7t). Transaction id ed8dd...9b029

119.96 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1C8GA...QHVAd). Transaction id 30ee8...77ab0

133.52 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 3e8ba...9c6ab

124.8 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id f44de...090dc

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id f8a40...e914f

100 BTC ($0) deposited from unknown address (1wD9v...53Hwn) to Binance wallet (37kSR...VcQHR). Transaction id 9ce28...4a328

123.3 BTC ($0) transferred from OKEX hot wallet (1Kney...ReoC5) to Coinbase wallet (1NgPz...9VTir). Transaction id 24d07...f80dd

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3P7ZR...UjJz9). Transaction id 40947...18ed8

211.7 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 52f92...bc720

101.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id cc639...4bab7

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id d093e...7e50a

900 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 9d064...04c28

425.76 BTC ($0) withdrawn from Binance hot wallet (3B9d7...emNqR) to unknown address (3Pvda...fVJUn). Transaction id 4a770...962e0

152 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (3CZxb...WBPot). Transaction id eb387...0a71d

233.04 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LJAb...HmS5i). Transaction id 715c0...cb3b8

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id e59c4...1206c

100 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1JEPZ...hn5FP). Transaction id b9e80...943aa

500 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id db033...4ece7

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 3d6b8...f7b81

106 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e011e...fec1f

383 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (1EzCc...SUZsF). Transaction id 4ddf7...25364

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id fa3b4...26491

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 51b20...78183

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 15760...dbbc1

167.16 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3P5fH...vGdHF). Transaction id 5535d...c896d

100 BTC ($0) deposited from unknown address (1Kggy...753v9) to OKEX wallet (378Yz...EadTb). Transaction id 9a3c3...deed9

152 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 7b1d9...0096a

149.99 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eq7V...56b6M). Transaction id d0144...03d77

120.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 2a5f4...c4bda

100 BTC ($0) deposited from unknown address (1L4AW...9kjGi) to Coincheck wallet (15LeG...WoXqb). Transaction id d7497...9bda1

116 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3KTQY...HjoVs). Transaction id 56b9d...f7416

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Coinbase wallet (3HKSz...Y9X6h). Transaction id 318a9...11370

150 BTC ($0) deposited from unknown address (17A1E...ivZ6D) to Binance wallet (1GH4u...gg7jd). Transaction id c8763...4cf73

100 BTC ($0) deposited from unknown address (1C8GA...QHVAd) to Binance wallet (1544A...fUDUR). Transaction id 2c6cc...03a16

191 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3BzW2...gZi7t). Transaction id ed8dd...9b029

119.96 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1C8GA...QHVAd). Transaction id 30ee8...77ab0

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3P7ZR...UjJz9). Transaction id 40947...18ed8

211.7 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 52f92...bc720

101.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id cc639...4bab7

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id d093e...7e50a

900 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 9d064...04c28

425.76 BTC ($0) withdrawn from Binance hot wallet (3B9d7...emNqR) to unknown address (3Pvda...fVJUn). Transaction id 4a770...962e0

152 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (3CZxb...WBPot). Transaction id eb387...0a71d

233.04 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LJAb...HmS5i). Transaction id 715c0...cb3b8

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id e59c4...1206c

100 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1JEPZ...hn5FP). Transaction id b9e80...943aa

500 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id db033...4ece7

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 3d6b8...f7b81

106 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e011e...fec1f

383 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (1EzCc...SUZsF). Transaction id 4ddf7...25364

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id fa3b4...26491

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 51b20...78183

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 15760...dbbc1

167.16 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3P5fH...vGdHF). Transaction id 5535d...c896d

100 BTC ($0) deposited from unknown address (1Kggy...753v9) to OKEX wallet (378Yz...EadTb). Transaction id 9a3c3...deed9

152 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 7b1d9...0096a

149.99 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eq7V...56b6M). Transaction id d0144...03d77

120.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 2a5f4...c4bda

100 BTC ($0) deposited from unknown address (1L4AW...9kjGi) to Coincheck wallet (15LeG...WoXqb). Transaction id d7497...9bda1

116 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3KTQY...HjoVs). Transaction id 56b9d...f7416

100 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Coinbase wallet (3HKSz...Y9X6h). Transaction id 318a9...11370

150 BTC ($0) deposited from unknown address (17A1E...ivZ6D) to Binance wallet (1GH4u...gg7jd). Transaction id c8763...4cf73

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3P7ZR...UjJz9). Transaction id 40947...18ed8

211.7 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 52f92...bc720

101.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id cc639...4bab7

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id d093e...7e50a

900 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 9d064...04c28

425.76 BTC ($0) withdrawn from Binance hot wallet (3B9d7...emNqR) to unknown address (3Pvda...fVJUn). Transaction id 4a770...962e0

152 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (3CZxb...WBPot). Transaction id eb387...0a71d

233.04 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LJAb...HmS5i). Transaction id 715c0...cb3b8

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id e59c4...1206c

100 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1JEPZ...hn5FP). Transaction id b9e80...943aa

500 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id db033...4ece7

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 3d6b8...f7b81

106 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e011e...fec1f

383 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (1EzCc...SUZsF). Transaction id 4ddf7...25364

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id fa3b4...26491

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 51b20...78183

100 BTC ($0) deposited from multiple unknown address to wallet (3PVGe...x4B1S). Transaction id 15760...dbbc1

167.16 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3P5fH...vGdHF). Transaction id 5535d...c896d

100 BTC ($0) deposited from unknown address (1Kggy...753v9) to OKEX wallet (378Yz...EadTb). Transaction id 9a3c3...deed9

152 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 7b1d9...0096a

149.99 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eq7V...56b6M). Transaction id d0144...03d77

120.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 2a5f4...c4bda

100 BTC ($0) deposited from unknown address (1L4AW...9kjGi) to Coincheck wallet (15LeG...WoXqb). Transaction id d7497...9bda1

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3P7ZR...UjJz9). Transaction id 40947...18ed8

211.7 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 52f92...bc720

101.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id cc639...4bab7

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id d093e...7e50a

900 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 9d064...04c28

425.76 BTC ($0) withdrawn from Binance hot wallet (3B9d7...emNqR) to unknown address (3Pvda...fVJUn). Transaction id 4a770...962e0

152 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (3CZxb...WBPot). Transaction id eb387...0a71d

233.04 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LJAb...HmS5i). Transaction id 715c0...cb3b8

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id e59c4...1206c

100 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1JEPZ...hn5FP). Transaction id b9e80...943aa

500 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id db033...4ece7

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 3d6b8...f7b81

106 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e011e...fec1f

383 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (1EzCc...SUZsF). Transaction id 4ddf7...25364

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id fa3b4...26491

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3P7ZR...UjJz9). Transaction id 40947...18ed8

211.7 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 52f92...bc720

101.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id cc639...4bab7

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id d093e...7e50a

900 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 9d064...04c28

425.76 BTC ($0) withdrawn from Binance hot wallet (3B9d7...emNqR) to unknown address (3Pvda...fVJUn). Transaction id 4a770...962e0

152 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (3CZxb...WBPot). Transaction id eb387...0a71d

233.04 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LJAb...HmS5i). Transaction id 715c0...cb3b8

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id e59c4...1206c

100 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1JEPZ...hn5FP). Transaction id b9e80...943aa

500 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id db033...4ece7

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 3d6b8...f7b81

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3P7ZR...UjJz9). Transaction id 40947...18ed8

211.7 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 52f92...bc720

101.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id cc639...4bab7

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id d093e...7e50a

900 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 9d064...04c28

425.76 BTC ($0) withdrawn from Binance hot wallet (3B9d7...emNqR) to unknown address (3Pvda...fVJUn). Transaction id 4a770...962e0

152 BTC ($0) withdrawn from Coinbase hot wallet (383y2...rrDrC) to unknown address (3CZxb...WBPot). Transaction id eb387...0a71d

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3P7ZR...UjJz9). Transaction id 40947...18ed8

211.7 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 52f92...bc720

101.1 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id cc639...4bab7

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id d093e...7e50a

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1GSDd...Kf9Fy). Transaction id 51898...d119a

299.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PMZB...TTEwD). Transaction id 7fd55...c9d8a

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GQdr...cyuGW). Transaction id 7fd55...c9d8a

8000 BTC ($0) transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX). Transaction id: 7f2dd...a6fbd

371.65 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3J6fb...3QJe7). Transaction id e84b3...d1058

104 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1GWrr...sFxG6). Transaction id ba068...06320

683.05 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3KaHR...j9XoP). Transaction id cc4c3...5bf49

100 BTC ($0) deposited from unknown address (32qBS...yGkzh) to Binance wallet (1PdGN...ToGBB). Transaction id c3e00...99016

265.37 BTC ($0) deposited from unknown address (1JCFg...ysHKS) to Coinbase wallet (3P3iL...AF9SF). Transaction id b34c1...b267b

147.12 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 8f382...e5a74

322.27 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to OKEX wallet (1gbaA...kSRiw). Transaction id 55d17...9cd92

388.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3ALUX...wYa3K). Transaction id 5fa66...f36e0

111 BTC ($0) withdrawn from OKEX hot wallet (1FDaj...KnBA6) to unknown address (1HrGD...cGKCU). Transaction id f70db...a1fab

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 8d509...52306

203.67 BTC ($0) deposited from unknown address (3QqfX...TQibV) to Coinbase wallet (3HCnF...3p4wZ). Transaction id 6bd0d...2cf89

428.51 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3Krec...aVKWo). Transaction id bafc4...07450

10000 BTC ($0) transferred from address(3N9an...iw2mf) to address (3Faaq...vpQ38). Transaction id: d4387...fd621

5499.88 BTC ($0) transferred from address(3N9an...iw2mf) to address (33PQs...GMXae). Transaction id: d4387...fd621

436.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (35FsQ...gkfwC). Transaction id dd34e...4f5ad

764.4 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3M8gh...Z1URJ). Transaction id eb978...1a5da

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1GSDd...Kf9Fy). Transaction id 51898...d119a

299.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PMZB...TTEwD). Transaction id 7fd55...c9d8a

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GQdr...cyuGW). Transaction id 7fd55...c9d8a

8000 BTC ($0) transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX). Transaction id: 7f2dd...a6fbd

371.65 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3J6fb...3QJe7). Transaction id e84b3...d1058

104 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1GWrr...sFxG6). Transaction id ba068...06320

683.05 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3KaHR...j9XoP). Transaction id cc4c3...5bf49

100 BTC ($0) deposited from unknown address (32qBS...yGkzh) to Binance wallet (1PdGN...ToGBB). Transaction id c3e00...99016

265.37 BTC ($0) deposited from unknown address (1JCFg...ysHKS) to Coinbase wallet (3P3iL...AF9SF). Transaction id b34c1...b267b

147.12 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 8f382...e5a74

322.27 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to OKEX wallet (1gbaA...kSRiw). Transaction id 55d17...9cd92

388.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3ALUX...wYa3K). Transaction id 5fa66...f36e0

111 BTC ($0) withdrawn from OKEX hot wallet (1FDaj...KnBA6) to unknown address (1HrGD...cGKCU). Transaction id f70db...a1fab

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 8d509...52306

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1GSDd...Kf9Fy). Transaction id 51898...d119a

299.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PMZB...TTEwD). Transaction id 7fd55...c9d8a

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GQdr...cyuGW). Transaction id 7fd55...c9d8a

8000 BTC ($0) transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX). Transaction id: 7f2dd...a6fbd

371.65 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3J6fb...3QJe7). Transaction id e84b3...d1058

104 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1GWrr...sFxG6). Transaction id ba068...06320

683.05 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3KaHR...j9XoP). Transaction id cc4c3...5bf49

100 BTC ($0) deposited from unknown address (32qBS...yGkzh) to Binance wallet (1PdGN...ToGBB). Transaction id c3e00...99016

265.37 BTC ($0) deposited from unknown address (1JCFg...ysHKS) to Coinbase wallet (3P3iL...AF9SF). Transaction id b34c1...b267b

147.12 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 8f382...e5a74

322.27 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to OKEX wallet (1gbaA...kSRiw). Transaction id 55d17...9cd92

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1GSDd...Kf9Fy). Transaction id 51898...d119a

299.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PMZB...TTEwD). Transaction id 7fd55...c9d8a

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GQdr...cyuGW). Transaction id 7fd55...c9d8a

8000 BTC ($0) transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX). Transaction id: 7f2dd...a6fbd

371.65 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3J6fb...3QJe7). Transaction id e84b3...d1058

104 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1GWrr...sFxG6). Transaction id ba068...06320

683.05 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3KaHR...j9XoP). Transaction id cc4c3...5bf49

100 BTC ($0) deposited from unknown address (32qBS...yGkzh) to Binance wallet (1PdGN...ToGBB). Transaction id c3e00...99016

265.37 BTC ($0) deposited from unknown address (1JCFg...ysHKS) to Coinbase wallet (3P3iL...AF9SF). Transaction id b34c1...b267b

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1GSDd...Kf9Fy). Transaction id 51898...d119a

299.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PMZB...TTEwD). Transaction id 7fd55...c9d8a

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GQdr...cyuGW). Transaction id 7fd55...c9d8a

8000 BTC ($0) transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX). Transaction id: 7f2dd...a6fbd

371.65 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3J6fb...3QJe7). Transaction id e84b3...d1058

104 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1GWrr...sFxG6). Transaction id ba068...06320

683.05 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3KaHR...j9XoP). Transaction id cc4c3...5bf49

100 BTC ($0) deposited from unknown address (32qBS...yGkzh) to Binance wallet (1PdGN...ToGBB). Transaction id c3e00...99016

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

133.58 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HgRi...rh25E). Transaction id 72019...04951

105 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 01c99...a819e

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id cfc9f...d810d