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Alerts

Jul

Wednesday

08:49

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e0175...6f631

08:14

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 5e2cd...05381

07:35

Large Xfr260 BTC deposited to Coinbase wallet

260 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id b3d12...4b7d6

07:30

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d7333...7bb93

07:26

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 94d8e...e51fa

07:03

Large Xfr130.16 BTC withdrawn from Huobi wallet

130.16 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14yWk...vwsA8). Transaction id 18eac...ab811

06:45

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id e4a0e...6e60e

06:22

Large Xfr117 BTC withdrawn from Binance hot wallet

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id fff84...b8468

06:10

Large Xfr130 BTC transferred from OKEX wallet to Coinbase wallet

130 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 07f30...d638e

06:08

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id f63d5...ab563

06:07

Large Xfr120 BTC deposited to Coinbase wallet

120 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 65822...d4d06

05:58

Large Xfr103 BTC withdrawn from Huobi hot wallet

103 BTC ($0) withdrawn from Huobi hot wallet (1GL82...7fUGJ) to unknown address (335um...veNTJ). Transaction id 05af4...b777e

05:43

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8313b...85d56

05:19

Large Xfr170.9 BTC withdrawn from Binance hot wallet

170.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (33eFc...Up8F2). Transaction id a1909...d71a7

05:19

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id a1909...d71a7

05:19

Large Xfr702 BTC transferred from Binance hot wallet to Coinbase wallet

702 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a1909...d71a7

05:19

Large Xfr121 BTC transferred from Binance hot wallet to Huobi wallet

121 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id a1909...d71a7

05:19

Large Xfr756 BTC withdrawn from Binance hot wallet

756 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id a1909...d71a7

04:54

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id d70c1...79d3f

04:11

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8d00b...36d6c

03:32

Large Xfr200 BTC transferred from OKEX hot wallet to Coinbase wallet

200 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (33DW6...kgfTi). Transaction id 811d1...06e13

02:47

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 6649f...9eecd

02:30

Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (3DqPD...34fFx) to OKEX wallet (34DdM...bcJ3V). Transaction id d9207...3cf34

01:53

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5ba91...63da1

01:39

Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18VVu...dhrw9). Transaction id 6a080...22ca8

01:19

Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (3KbDz...xJsca) to unknown address (335um...veNTJ). Transaction id b54f2...19f60

00:57

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e5766...b7067

00:53

Large Xfr125 BTC withdrawn from Binance hot wallet

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1fd4a...802dc

00:23

Large Xfr120 BTC deposited to wallet

120 BTC ($0) deposited from multiple unknown address to wallet (3NguU...q2tSv). Transaction id d4de6...d0c5a

00:16

Large Xfr107 BTC withdrawn from Huobi hot wallet

107 BTC ($0) withdrawn from Huobi hot wallet (1Gbpc...8XFMX) to unknown address (335um...veNTJ). Transaction id ec0c9...81294

00:00

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 10328...c8bce

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

09:37

Large Xfr119.32 BTC withdrawn from Binance hot wallet

119.32 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (3QkCT...u5jc4). Transaction id 53d47...e06f9

09:30

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id cb0d3...85066

09:25

Large Xfr350 BTC deposited to Coinbase wallet

350 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 12c2d...742a9

09:13

Large Xfr389 BTC withdrawn from Binance hot wallet

389 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 95b02...0b6fe

08:49

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e0175...6f631

08:14

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 5e2cd...05381

07:35

Large Xfr260 BTC deposited to Coinbase wallet

260 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id b3d12...4b7d6

07:30

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d7333...7bb93

07:26

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 94d8e...e51fa

07:03

Large Xfr130.16 BTC withdrawn from Huobi wallet

130.16 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14yWk...vwsA8). Transaction id 18eac...ab811

06:45

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id e4a0e...6e60e

06:22

Large Xfr117 BTC withdrawn from Binance hot wallet

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id fff84...b8468

06:10

Large Xfr130 BTC transferred from OKEX wallet to Coinbase wallet

130 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 07f30...d638e

06:08

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id f63d5...ab563

06:07

Large Xfr120 BTC deposited to Coinbase wallet

120 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 65822...d4d06

05:58

Large Xfr103 BTC withdrawn from Huobi hot wallet

103 BTC ($0) withdrawn from Huobi hot wallet (1GL82...7fUGJ) to unknown address (335um...veNTJ). Transaction id 05af4...b777e

05:43

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8313b...85d56

05:19

Large Xfr170.9 BTC withdrawn from Binance hot wallet

170.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (33eFc...Up8F2). Transaction id a1909...d71a7

05:19

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id a1909...d71a7

05:19

Large Xfr702 BTC transferred from Binance hot wallet to Coinbase wallet

702 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a1909...d71a7

05:19

Large Xfr121 BTC transferred from Binance hot wallet to Huobi wallet

121 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id a1909...d71a7

05:19

Large Xfr756 BTC withdrawn from Binance hot wallet

756 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id a1909...d71a7

04:54

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id d70c1...79d3f

04:11

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8d00b...36d6c

03:32

Large Xfr200 BTC transferred from OKEX hot wallet to Coinbase wallet

200 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (33DW6...kgfTi). Transaction id 811d1...06e13

02:47

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 6649f...9eecd

02:30

Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (3DqPD...34fFx) to OKEX wallet (34DdM...bcJ3V). Transaction id d9207...3cf34

01:53

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5ba91...63da1

01:39

Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18VVu...dhrw9). Transaction id 6a080...22ca8

01:19

Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (3KbDz...xJsca) to unknown address (335um...veNTJ). Transaction id b54f2...19f60

00:57

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e5766...b7067

00:53

Large Xfr125 BTC withdrawn from Binance hot wallet

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1fd4a...802dc

00:23

Large Xfr120 BTC deposited to wallet

120 BTC ($0) deposited from multiple unknown address to wallet (3NguU...q2tSv). Transaction id d4de6...d0c5a

00:16

Large Xfr107 BTC withdrawn from Huobi hot wallet

107 BTC ($0) withdrawn from Huobi hot wallet (1Gbpc...8XFMX) to unknown address (335um...veNTJ). Transaction id ec0c9...81294

00:00

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 10328...c8bce

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

09:37

Large Xfr119.32 BTC withdrawn from Binance hot wallet

119.32 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (3QkCT...u5jc4). Transaction id 53d47...e06f9

09:30

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id cb0d3...85066

09:25

Large Xfr350 BTC deposited to Coinbase wallet

350 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 12c2d...742a9

09:13

Large Xfr389 BTC withdrawn from Binance hot wallet

389 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 95b02...0b6fe

08:49

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e0175...6f631

08:14

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 5e2cd...05381

07:35

Large Xfr260 BTC deposited to Coinbase wallet

260 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id b3d12...4b7d6

07:30

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d7333...7bb93

07:26

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 94d8e...e51fa

07:03

Large Xfr130.16 BTC withdrawn from Huobi wallet

130.16 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14yWk...vwsA8). Transaction id 18eac...ab811

06:45

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id e4a0e...6e60e

06:22

Large Xfr117 BTC withdrawn from Binance hot wallet

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id fff84...b8468

06:10

Large Xfr130 BTC transferred from OKEX wallet to Coinbase wallet

130 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 07f30...d638e

06:08

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id f63d5...ab563

06:07

Large Xfr120 BTC deposited to Coinbase wallet

120 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 65822...d4d06

05:58

Large Xfr103 BTC withdrawn from Huobi hot wallet

103 BTC ($0) withdrawn from Huobi hot wallet (1GL82...7fUGJ) to unknown address (335um...veNTJ). Transaction id 05af4...b777e

05:43

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8313b...85d56

05:19

Large Xfr170.9 BTC withdrawn from Binance hot wallet

170.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (33eFc...Up8F2). Transaction id a1909...d71a7

05:19

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id a1909...d71a7

05:19

Large Xfr702 BTC transferred from Binance hot wallet to Coinbase wallet

702 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a1909...d71a7

05:19

Large Xfr121 BTC transferred from Binance hot wallet to Huobi wallet

121 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id a1909...d71a7

05:19

Large Xfr756 BTC withdrawn from Binance hot wallet

756 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id a1909...d71a7

04:54

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id d70c1...79d3f

04:11

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8d00b...36d6c

03:32

Large Xfr200 BTC transferred from OKEX hot wallet to Coinbase wallet

200 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (33DW6...kgfTi). Transaction id 811d1...06e13

02:47

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 6649f...9eecd

02:30

Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (3DqPD...34fFx) to OKEX wallet (34DdM...bcJ3V). Transaction id d9207...3cf34

01:53

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5ba91...63da1

01:39

Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18VVu...dhrw9). Transaction id 6a080...22ca8

01:19

Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (3KbDz...xJsca) to unknown address (335um...veNTJ). Transaction id b54f2...19f60

00:57

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e5766...b7067

00:53

Large Xfr125 BTC withdrawn from Binance hot wallet

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1fd4a...802dc

00:23

Large Xfr120 BTC deposited to wallet

120 BTC ($0) deposited from multiple unknown address to wallet (3NguU...q2tSv). Transaction id d4de6...d0c5a

00:16

Large Xfr107 BTC withdrawn from Huobi hot wallet

107 BTC ($0) withdrawn from Huobi hot wallet (1Gbpc...8XFMX) to unknown address (335um...veNTJ). Transaction id ec0c9...81294

00:00

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 10328...c8bce

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

09:37

Large Xfr119.32 BTC withdrawn from Binance hot wallet

119.32 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (3QkCT...u5jc4). Transaction id 53d47...e06f9

09:30

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id cb0d3...85066

09:25

Large Xfr350 BTC deposited to Coinbase wallet

350 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 12c2d...742a9

09:13

Large Xfr389 BTC withdrawn from Binance hot wallet

389 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 95b02...0b6fe

08:49

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e0175...6f631

08:14

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 5e2cd...05381

07:35

Large Xfr260 BTC deposited to Coinbase wallet

260 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id b3d12...4b7d6

07:30

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d7333...7bb93

07:26

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 94d8e...e51fa

07:03

Large Xfr130.16 BTC withdrawn from Huobi wallet

130.16 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14yWk...vwsA8). Transaction id 18eac...ab811

06:45

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id e4a0e...6e60e

06:22

Large Xfr117 BTC withdrawn from Binance hot wallet

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id fff84...b8468

06:10

Large Xfr130 BTC transferred from OKEX wallet to Coinbase wallet

130 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 07f30...d638e

06:08

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id f63d5...ab563

06:07

Large Xfr120 BTC deposited to Coinbase wallet

120 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 65822...d4d06

05:58

Large Xfr103 BTC withdrawn from Huobi hot wallet

103 BTC ($0) withdrawn from Huobi hot wallet (1GL82...7fUGJ) to unknown address (335um...veNTJ). Transaction id 05af4...b777e

05:43

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8313b...85d56

05:19

Large Xfr170.9 BTC withdrawn from Binance hot wallet

170.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (33eFc...Up8F2). Transaction id a1909...d71a7

05:19

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id a1909...d71a7

05:19

Large Xfr702 BTC transferred from Binance hot wallet to Coinbase wallet

702 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a1909...d71a7

05:19

Large Xfr121 BTC transferred from Binance hot wallet to Huobi wallet

121 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id a1909...d71a7

05:19

Large Xfr756 BTC withdrawn from Binance hot wallet

756 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id a1909...d71a7

04:54

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id d70c1...79d3f

04:11

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8d00b...36d6c

03:32

Large Xfr200 BTC transferred from OKEX hot wallet to Coinbase wallet

200 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (33DW6...kgfTi). Transaction id 811d1...06e13

02:47

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 6649f...9eecd

02:30

Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (3DqPD...34fFx) to OKEX wallet (34DdM...bcJ3V). Transaction id d9207...3cf34

01:53

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5ba91...63da1

01:39

Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18VVu...dhrw9). Transaction id 6a080...22ca8

01:19

Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (3KbDz...xJsca) to unknown address (335um...veNTJ). Transaction id b54f2...19f60

00:57

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e5766...b7067

00:53

Large Xfr125 BTC withdrawn from Binance hot wallet

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1fd4a...802dc

00:23

Large Xfr120 BTC deposited to wallet

120 BTC ($0) deposited from multiple unknown address to wallet (3NguU...q2tSv). Transaction id d4de6...d0c5a

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

09:37

Large Xfr119.32 BTC withdrawn from Binance hot wallet

119.32 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (3QkCT...u5jc4). Transaction id 53d47...e06f9

09:30

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id cb0d3...85066

09:25

Large Xfr350 BTC deposited to Coinbase wallet

350 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 12c2d...742a9

09:13

Large Xfr389 BTC withdrawn from Binance hot wallet

389 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 95b02...0b6fe

08:49

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e0175...6f631

08:14

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 5e2cd...05381

07:35

Large Xfr260 BTC deposited to Coinbase wallet

260 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id b3d12...4b7d6

07:30

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d7333...7bb93

07:26

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 94d8e...e51fa

07:03

Large Xfr130.16 BTC withdrawn from Huobi wallet

130.16 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14yWk...vwsA8). Transaction id 18eac...ab811

06:45

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id e4a0e...6e60e

06:22

Large Xfr117 BTC withdrawn from Binance hot wallet

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id fff84...b8468

06:10

Large Xfr130 BTC transferred from OKEX wallet to Coinbase wallet

130 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 07f30...d638e

06:08

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id f63d5...ab563

06:07

Large Xfr120 BTC deposited to Coinbase wallet

120 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 65822...d4d06

05:58

Large Xfr103 BTC withdrawn from Huobi hot wallet

103 BTC ($0) withdrawn from Huobi hot wallet (1GL82...7fUGJ) to unknown address (335um...veNTJ). Transaction id 05af4...b777e

05:43

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8313b...85d56

05:19

Large Xfr170.9 BTC withdrawn from Binance hot wallet

170.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (33eFc...Up8F2). Transaction id a1909...d71a7

05:19

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id a1909...d71a7

05:19

Large Xfr702 BTC transferred from Binance hot wallet to Coinbase wallet

702 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a1909...d71a7

05:19

Large Xfr121 BTC transferred from Binance hot wallet to Huobi wallet

121 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id a1909...d71a7

05:19

Large Xfr756 BTC withdrawn from Binance hot wallet

756 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id a1909...d71a7

04:54

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id d70c1...79d3f

04:11

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8d00b...36d6c

03:32

Large Xfr200 BTC transferred from OKEX hot wallet to Coinbase wallet

200 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (33DW6...kgfTi). Transaction id 811d1...06e13

02:47

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 6649f...9eecd

02:30

Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (3DqPD...34fFx) to OKEX wallet (34DdM...bcJ3V). Transaction id d9207...3cf34

01:53

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5ba91...63da1

01:39

Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18VVu...dhrw9). Transaction id 6a080...22ca8

01:19

Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (3KbDz...xJsca) to unknown address (335um...veNTJ). Transaction id b54f2...19f60

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

09:37

Large Xfr119.32 BTC withdrawn from Binance hot wallet

119.32 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (3QkCT...u5jc4). Transaction id 53d47...e06f9

09:30

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id cb0d3...85066

09:25

Large Xfr350 BTC deposited to Coinbase wallet

350 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 12c2d...742a9

09:13

Large Xfr389 BTC withdrawn from Binance hot wallet

389 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 95b02...0b6fe

08:49

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e0175...6f631

08:14

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 5e2cd...05381

07:35

Large Xfr260 BTC deposited to Coinbase wallet

260 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id b3d12...4b7d6

07:30

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d7333...7bb93

07:26

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 94d8e...e51fa

07:03

Large Xfr130.16 BTC withdrawn from Huobi wallet

130.16 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14yWk...vwsA8). Transaction id 18eac...ab811

06:45

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id e4a0e...6e60e

06:22

Large Xfr117 BTC withdrawn from Binance hot wallet

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id fff84...b8468

06:10

Large Xfr130 BTC transferred from OKEX wallet to Coinbase wallet

130 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 07f30...d638e

06:08

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id f63d5...ab563

06:07

Large Xfr120 BTC deposited to Coinbase wallet

120 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 65822...d4d06

05:58

Large Xfr103 BTC withdrawn from Huobi hot wallet

103 BTC ($0) withdrawn from Huobi hot wallet (1GL82...7fUGJ) to unknown address (335um...veNTJ). Transaction id 05af4...b777e

05:43

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8313b...85d56

05:19

Large Xfr170.9 BTC withdrawn from Binance hot wallet

170.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (33eFc...Up8F2). Transaction id a1909...d71a7

05:19

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id a1909...d71a7

05:19

Large Xfr702 BTC transferred from Binance hot wallet to Coinbase wallet

702 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a1909...d71a7

05:19

Large Xfr121 BTC transferred from Binance hot wallet to Huobi wallet

121 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id a1909...d71a7

05:19

Large Xfr756 BTC withdrawn from Binance hot wallet

756 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id a1909...d71a7

04:54

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id d70c1...79d3f

04:11

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8d00b...36d6c

03:32

Large Xfr200 BTC transferred from OKEX hot wallet to Coinbase wallet

200 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (33DW6...kgfTi). Transaction id 811d1...06e13

02:47

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 6649f...9eecd

02:30

Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (3DqPD...34fFx) to OKEX wallet (34DdM...bcJ3V). Transaction id d9207...3cf34

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

09:37

Large Xfr119.32 BTC withdrawn from Binance hot wallet

119.32 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (3QkCT...u5jc4). Transaction id 53d47...e06f9

09:30

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id cb0d3...85066

09:25

Large Xfr350 BTC deposited to Coinbase wallet

350 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 12c2d...742a9

09:13

Large Xfr389 BTC withdrawn from Binance hot wallet

389 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 95b02...0b6fe

08:49

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e0175...6f631

08:14

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 5e2cd...05381

07:35

Large Xfr260 BTC deposited to Coinbase wallet

260 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id b3d12...4b7d6

07:30

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d7333...7bb93

07:26

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 94d8e...e51fa

07:03

Large Xfr130.16 BTC withdrawn from Huobi wallet

130.16 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14yWk...vwsA8). Transaction id 18eac...ab811

06:45

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id e4a0e...6e60e

06:22

Large Xfr117 BTC withdrawn from Binance hot wallet

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id fff84...b8468

06:10

Large Xfr130 BTC transferred from OKEX wallet to Coinbase wallet

130 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 07f30...d638e

06:08

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id f63d5...ab563

06:07

Large Xfr120 BTC deposited to Coinbase wallet

120 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 65822...d4d06

05:58

Large Xfr103 BTC withdrawn from Huobi hot wallet

103 BTC ($0) withdrawn from Huobi hot wallet (1GL82...7fUGJ) to unknown address (335um...veNTJ). Transaction id 05af4...b777e

05:43

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 8313b...85d56

05:19

Large Xfr170.9 BTC withdrawn from Binance hot wallet

170.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (33eFc...Up8F2). Transaction id a1909...d71a7

05:19

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id a1909...d71a7

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

09:37

Large Xfr119.32 BTC withdrawn from Binance hot wallet

119.32 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (3QkCT...u5jc4). Transaction id 53d47...e06f9

09:30

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id cb0d3...85066

09:25

Large Xfr350 BTC deposited to Coinbase wallet

350 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 12c2d...742a9

09:13

Large Xfr389 BTC withdrawn from Binance hot wallet

389 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 95b02...0b6fe

08:49

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e0175...6f631

08:14

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 5e2cd...05381

07:35

Large Xfr260 BTC deposited to Coinbase wallet

260 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id b3d12...4b7d6

07:30

Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d7333...7bb93

07:26

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 94d8e...e51fa

07:03

Large Xfr130.16 BTC withdrawn from Huobi wallet

130.16 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14yWk...vwsA8). Transaction id 18eac...ab811

06:45

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id e4a0e...6e60e

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

09:37

Large Xfr119.32 BTC withdrawn from Binance hot wallet

119.32 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (3QkCT...u5jc4). Transaction id 53d47...e06f9

09:30

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id cb0d3...85066

09:25

Large Xfr350 BTC deposited to Coinbase wallet

350 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 12c2d...742a9

09:13

Large Xfr389 BTC withdrawn from Binance hot wallet

389 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 95b02...0b6fe

08:49

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e0175...6f631

08:14

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 5e2cd...05381

07:35

Large Xfr260 BTC deposited to Coinbase wallet

260 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id b3d12...4b7d6

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

09:37

Large Xfr119.32 BTC withdrawn from Binance hot wallet

119.32 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (3QkCT...u5jc4). Transaction id 53d47...e06f9

09:30

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id cb0d3...85066

09:25

Large Xfr350 BTC deposited to Coinbase wallet

350 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 12c2d...742a9

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

10:11

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (19TNy...4j5RW). Transaction id 62502...c4d2a

10:11

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 78926...bb76f

10:06

Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 42cea...69adc

10:05

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 4ebd1...1cabc

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

10:30

Large Xfr113 BTC deposited to Binance wallet

113 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id 194cf...6a889

10:24

Large Xfr161 BTC transferred from Binance hot wallet to Kraken wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 5e7ea...4d027

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

11:00

Large Xfr120 BTC withdrawn from Huobi wallet

120 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id a0181...12e15

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

11:20

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3EP4x...wMrQV). Transaction id 76428...cca67

11:13

Large Xfr117 BTC deposited to Coinbase wallet

117 BTC ($0) deposited from unknown address (bc1q3...0clql) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 681f7...35b6a

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

12:25

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 75627...269f7

11:56

Large Xfr100 BTC transferred from OKEX wallet to Kraken wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Kraken wallet (3E2ad...x2mMr). Transaction id fb984...c372d

11:49

Large Xfr115 BTC deposited to Coinbase wallet

115 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 6ff3c...172b8

11:38

Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1bbc9...0135e

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

13:00

Large Xfr380 BTC deposited to Coinbase wallet

380 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ba3f8...9ef6c

12:53

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 61f9a...17376

12:28

Large Xfr2400 BTC withdrawn from Coinbase wallet

2400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1945e...f04fc

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

14:52

Large Xfr218.9 BTC transferred from Binance hot wallet to Kraken wallet

218.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3FxyX...dvcAg). Transaction id 974a3...f6dbb

14:40

Large Xfr183.83 BTC deposited to OKEX wallet

183.83 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GPRu...vFUWL). Transaction id 420ff...f6107

14:30

Large Xfr128.82 BTC deposited to OKEX wallet

128.82 BTC ($0) deposited from unknown address (bc1qp...h2m02) to OKEX wallet (1GPRu...vFUWL). Transaction id 4e985...cab8c

13:46

Large Xfr2614.35 BTC deposited to wallet

2614.35 BTC ($0) deposited from unknown address (bc1q8...62l47) to wallet (33P4D...jbMn4). Transaction id d0f31...8807b

13:29

Large Xfr141 BTC withdrawn from Binance hot wallet

141 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b0f48...df931

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

16:30

Large Xfr502.67 BTC deposited to Coinbase wallet

502.67 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 310b2...a2930

16:29

Large Xfr900 BTC transferred from Bitstamp wallet to Binance wallet

900 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 3fd6c...731dc

15:54

Large Xfr3000 BTC transferred from OKEX cold wallet to OKEX hot wallet

3000 BTC ($0) transferred from OKEX cold wallet (1HW8J...G8ioX) to OKEX hot wallet (37Tm3...YrS3g). Transaction id 55316...feb1e

15:03

Large Xfr16006.38 BTC transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn)

16006.38 BTC ($0) transferred from address(3QJRV...Nwyrw) to address (39szw...8oWRn). Transaction id: 7ec99...e6867

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

16:40

Large Xfr694.97 BTC deposited to OKEX wallet

694.97 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id fffed...effbf

16:40

Large Xfr397.77 BTC deposited to OKEX wallet

397.77 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 466ee...b0137

16:38

Large Xfr4000 BTC withdrawn from Binance wallet

4000 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 699a0...4ba7d

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

17:06

Large Xfr438.31 BTC withdrawn from wallet

438.31 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id d7525...76c63

17:05

Large Xfr140 BTC deposited to Coinbase wallet

140 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 97d89...ac146

16:48

Large Xfr320 BTC withdrawn from Binance hot wallet

320 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Eysv...JnCs6). Transaction id 181b5...964b0

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

19:19

Large Xfr150 BTC withdrawn from OKEX hot wallet

150 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (36VzC...5vSgT). Transaction id e39eb...a76db

19:08

Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (335um...veNTJ). Transaction id 1e85a...99cb7

18:30

Large Xfr185.62 BTC withdrawn from Coinbase hot wallet

185.62 BTC ($0) withdrawn from Coinbase hot wallet (3P3iL...AF9SF) to unknown address (37gmW...iEhFS). Transaction id 431ca...c7357

18:18

Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e4a22...b3cd5

17:51

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 19147...ff152

17:43

Large Xfr670 BTC withdrawn from OKEX wallet

670 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id e1fc6...e04c7

17:40

Large Xfr132.29 BTC withdrawn from Huobi wallet

132.29 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LebF...RiTRD). Transaction id 84466...50393

17:34

Large Xfr251.14 BTC transferred from OKEX wallet to Coinbase wallet

251.14 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (3P3iL...AF9SF). Transaction id 1342e...51007

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

20:50

Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 740d4...fc233

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

21:01

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 45037...232f7

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

21:06

Large Xfr102 BTC deposited to Coinbase wallet

102 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id 7d8e1...676ef

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

21:19

Large Xfr178.25 BTC withdrawn from OKEX hot wallet

178.25 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17vU1...6DpPZ). Transaction id c9114...925aa

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

22:05

Large Xfr202.27 BTC transferred from OKEX hot wallet to Coinbase wallet

202.27 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f6e94...462b4

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

22:58

Large Xfr198.34 BTC transferred from OKEX hot wallet to Binance wallet

198.34 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Binance wallet (35V64...AmBy3). Transaction id 6cba8...1b68b

22:15

Large Xfr130 BTC withdrawn from Binance hot wallet

130 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 0ecca...92651

22:05

Large Xfr109.4 BTC withdrawn from OKEX hot wallet

109.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17QyR...Vcsvp). Transaction id f6e94...462b4

23:12

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f7001...eb853

Jul

Tuesday

23:58

Large Xfr125.81 BTC deposited to Binance wallet

125.81 BTC ($0) deposited from multiple unknown address to Binance wallet (1S4aw...ZPdHU). Transaction id 710e4...7ea6a

23:32

Large Xfr505 BTC withdrawn from OKEX hot wallet

505 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id baa38...36bde

23:04

Large Xfr177.99 BTC withdrawn from OKEX wallet

177.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3QazB...t8niR). Transaction id fb6ab...cf557

22:55

Large Xfr144.82 BTC withdrawn from OKEX hot wallet

144.82 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3QazB...t8niR). Transaction id af556...38997

22:49

Large Xfr158.73 BTC withdrawn from OKEX hot wallet

158.73 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3QazB...t8niR). Transaction id 7ade3...2862c

22:36

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3G9uh...mf8Yo) to Binance wallet (1PdGN...ToGBB). Transaction id c1091...7d5e6

22:10

Large Xfr108 BTC deposited to Coinbase wallet

108 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id b4518...5a189

21:31

Large Xfr129 BTC deposited to Binance wallet

129 BTC ($0) deposited from unknown address (37rT6...wQRbG) to Binance wallet (1HDWA...vJQpG). Transaction id 9d6ea...a73a7

21:23

Large Xfr400 BTC withdrawn from Coinbase wallet

400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id 73cb0...9aa97

21:11

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 25118...0a4a4

20:10

Large Xfr215 BTC withdrawn from Binance hot wallet

215 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id de945...941b2

19:23

Large Xfr109 BTC deposited to Coinbase wallet

109 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3GELU...LdMGS). Transaction id 42e21...2ffa7

19:22

Large Xfr614.92 BTC deposited to OKEX wallet

614.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id a7d99...0113a

19:05

Large Xfr468.58 BTC deposited to OKEX wallet

468.58 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id d209c...f636f

18:56

Large Xfr103 BTC withdrawn from Binance hot wallet

103 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QXC3...YpaCD). Transaction id aa656...f42b5

18:49

Large Xfr303 BTC withdrawn from Binance hot wallet

303 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QXC3...YpaCD). Transaction id f5c27...e7de8

18:32

Large Xfr145 BTC transferred from OKEX hot wallet to Coinbase wallet

145 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Coinbase wallet (33DW6...kgfTi). Transaction id 49812...68ab3

18:18

Large Xfr136.26 BTC deposited to Huobi wallet

136.26 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1KaJZ...SRHrH). Transaction id ff7ce...79144

17:48

Large Xfr204.12 BTC deposited to Huobi wallet

204.12 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1KXp1...tJyTb). Transaction id e28fd...52741

23:58

Large Xfr125.81 BTC deposited to Binance wallet

125.81 BTC ($0) deposited from multiple unknown address to Binance wallet (1S4aw...ZPdHU). Transaction id 710e4...7ea6a

23:32

Large Xfr505 BTC withdrawn from OKEX hot wallet

505 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id baa38...36bde

23:04

Large Xfr177.99 BTC withdrawn from OKEX wallet

177.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3QazB...t8niR). Transaction id fb6ab...cf557

22:55

Large Xfr144.82 BTC withdrawn from OKEX hot wallet

144.82 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3QazB...t8niR). Transaction id af556...38997

22:49

Large Xfr158.73 BTC withdrawn from OKEX hot wallet

158.73 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3QazB...t8niR). Transaction id 7ade3...2862c

22:36

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3G9uh...mf8Yo) to Binance wallet (1PdGN...ToGBB). Transaction id c1091...7d5e6

22:10

Large Xfr108 BTC deposited to Coinbase wallet

108 BTC ($0) deposited from multiple unknown address to Coinbase wallet (33Cxz...Ptk72). Transaction id b4518...5a189

21:31

Large Xfr129 BTC deposited to Binance wallet

129 BTC ($0) deposited from unknown address (37rT6...wQRbG) to Binance wallet (1HDWA...vJQpG). Transaction id 9d6ea...a73a7

21:23

Large Xfr400 BTC withdrawn from Coinbase wallet

400 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id 73cb0...9aa97

23:58

Large Xfr125.81 BTC deposited to Binance wallet

125.81 BTC ($0) deposited from multiple unknown address to Binance wallet (1S4aw...ZPdHU). Transaction id 710e4...7ea6a

23:32

Large Xfr505 BTC withdrawn from OKEX hot wallet

505 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id baa38...36bde

Jul

Thursday

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

00:55

Large Xfr118 BTC deposited to Bitflyer wallet

118 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ejiy...J2Tzf). Transaction id 25648...ae39e

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

04:19

Large Xfr150 BTC withdrawn from hot wallet

150 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3LtpF...UKCix). Transaction id 4a8f8...2cc17

04:13

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e3b90...8ab6b

01:01

Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id f276f...1d471

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

04:48

Large Xfr139 BTC transferred from Huobi wallet to Coinbase wallet

139 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id b4c47...0617f

04:38

Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (34KsW...yrAPu). Transaction id 3dd19...037b3

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

06:22

Large Xfr1500 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1500 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 1bf15...a2dc2

05:29

Large Xfr100 BTC transferred from OKEX hot wallet to Coinbase wallet

100 BTC ($0) transferred from OKEX hot wallet (1FDaj...KnBA6) to Coinbase wallet (33DW6...kgfTi). Transaction id d0ab3...87588

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

07:24

Large Xfr161 BTC withdrawn from Binance hot wallet

161 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39NBi...bHJAf). Transaction id ab127...4253c

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

09:44

Large Xfr200 BTC transferred from Huobi wallet to OKEX wallet

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (39NE9...6LiL6). Transaction id b4b1a...5209b

09:44

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id b4b1a...5209b

09:24

Large Xfr242 BTC deposited to Coinbase wallet

242 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3DHRg...Tpaz9). Transaction id 6ed94...6d606

09:07

Large Xfr750 BTC deposited to Coinbase wallet

750 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 81b3f...4655b

08:09

Large Xfr112.51 BTC withdrawn from Binance hot wallet

112.51 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (17RP5...kK15E). Transaction id c086e...6effa

07:51

Large Xfr1187.56 BTC withdrawn from Bitfinex hot wallet

1187.56 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3Qmt7...ACLvP). Transaction id 01314...12350

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

10:13

Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 53485...f0a71

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

11:42

Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 154dd...14a8b

11:36

Large Xfr1000 BTC withdrawn from Huobi wallet

1000 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1FVbm...Cn1BT). Transaction id 6e394...98757

10:51

Large Xfr300 BTC transferred from Kraken wallet to Binance wallet

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id cfd0c...09e62

10:42

Large Xfr484.8 BTC deposited to Bitflyer wallet

484.8 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3ByWu...hwuU9). Transaction id a173e...9dee2

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49

Large Xfr240.86 BTC withdrawn from Binance hot wallet

240.86 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3KAMU...E7FNR). Transaction id c71e1...8d269

13:55

Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (32njR...VnCWM). Transaction id 15ad5...10822

13:40

Large Xfr200 BTC transferred from Xapo cold wallet to Xapo hot wallet

200 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (3NuGT...XFF52). Transaction id 57589...78692

13:13

Large Xfr599.99 BTC withdrawn from OKEX hot wallet

599.99 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17Vtn...mKmWb). Transaction id c5842...16e20

12:52

Large Xfr22000.51 BTC transferred from multiple addresses to address (1BHbS...vxTfw)

22000.51 BTC ($0) transferred from multiple addresses to address (1BHbS...vxTfw). Transaction id: 31f8b...e833b

12:38

Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id fe928...b21b8

12:17

Large Xfr400 BTC withdrawn from Coinbase hot wallet

400 BTC ($0) withdrawn from Coinbase hot wallet (3Jyhk...4NdWX) to unknown address (19JyA...oLotW). Transaction id dc3cb...cdd20

12:06

Large Xfr375 BTC withdrawn from Coinbase hot wallet

375 BTC ($0) withdrawn from Coinbase hot wallet (362sa...noogV) to unknown address (19JyA...oLotW). Transaction id 33aa0...16994

11:50

Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34zLv...HbH63). Transaction id e87ea...75f14

21:33

Large Xfr151 BTC withdrawn from Bitfinex hot wallet

151 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (1E5WR...Khzcg). Transaction id bb98a...399b2

20:38

Large Xfr229.48 BTC withdrawn from OKEX wallet

229.48 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 60b5b...7ca93

18:55

Large Xfr6426.13 BTC transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e)

6426.13 BTC ($0) transferred from address(1BHvh...qR8M8) to address (15QdA...Vkk6e). Transaction id: de0da...5ddca

17:27

Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (3AdFs...atQ29) to unknown address (3PpRt...UpVWq). Transaction id cd908...03773

17:24

Large Xfr117 BTC withdrawn from OKEX hot wallet

117 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e850c...217bf

16:41

Large Xfr181.95 BTC deposited to OKEX wallet

181.95 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id 6899f...4e17c

16:41

Large Xfr100.88 BTC deposited to OKEX wallet

100.88 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 65a50...5bb92

16:37

Large Xfr611.58 BTC transferred from OKEX hot wallet to Coinbase wallet

611.58 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (3P3iL...AF9SF). Transaction id 27e7e...211bc

16:37

Large Xfr750 BTC withdrawn from OKEX hot wallet

750 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id 27e7e...211bc

16:35

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id ff06c...09ec0

16:34

Large Xfr125 BTC deposited to wallet

125 BTC ($0) deposited from unknown address (bc1qw...agfnj) to wallet (3NguU...q2tSv). Transaction id 30272...bbdc5

16:09

Large Xfr356.15 BTC deposited to Coinbase wallet

356.15 BTC ($0) deposited from multiple unknown address to Coinbase wallet (362sa...noogV). Transaction id 4c446...fc899

15:55

Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 5d797...617c8

15:47

Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id e2d73...4b51c

14:49

Large Xfr250 BTC withdrawn from Binance hot wallet

250 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (1FXHx...Gi1hu). Transaction id c71e1...8d269

14:49