Alerts

Nov
22
Sunday
14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

14:15
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from multiple unknown address to wallet (39sRo...7gg5s). Transaction id 4615a...6c9b8

14:08
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr). Transaction id 51bbd...82654

13:56
Large Xfr103.03 BTC withdrawn from Coinbase hot wallet

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF). Transaction id 8c5f3...0ba91

12:45
Large Xfr150 BTC withdrawn from Binance wallet

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 5c933...c919e

12:07
Large Xfr600 BTC transferred from Kraken wallet to Binance wallet

600 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 6052c...38d1b

11:58
Large Xfr159.99 BTC withdrawn from Huobi wallet

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk). Transaction id 9137f...aca6b

11:30
Large Xfr126.55 BTC withdrawn from Binance hot wallet

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM). Transaction id 7aee3...11fe8

11:11
Large Xfr123 BTC deposited to Bitfinex wallet

123 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id cdde3...c2bd5

10:14
Large Xfr150 BTC deposited to wallet

150 BTC ($0) deposited from unknown address (bc1q2...3d56v) to wallet (39sRo...7gg5s). Transaction id 5912a...d6e84

09:11
Large Xfr138.2 BTC withdrawn from Binance wallet

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2). Transaction id 20a0c...2d723

08:50
Large Xfr146.61 BTC withdrawn from Binance wallet

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN). Transaction id cfb4e...31b85

07:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1HskA...GXKYg). Transaction id 31422...b152f

07:20
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1AhNg...J5Aia). Transaction id 7ead3...18e97

04:33
Large Xfr150 BTC transferred from Binance hot wallet to Coinbase wallet

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id da848...d21fa

04:23
Large Xfr115 BTC withdrawn from OKEX wallet

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id f5a00...392f1

03:11
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id af0c2...50ee5

02:59
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id ae258...ca0c8

02:22
Large Xfr160 BTC deposited to Binance wallet

160 BTC ($0) deposited from multiple unknown address to Binance wallet (36AdL...yQF2Y). Transaction id 46d40...1b476

02:21
Large Xfr200 BTC transferred from Coinbase hot wallet to Kraken wallet

200 BTC ($0) transferred from Coinbase hot wallet (3Cbiy...TKrTW) to Kraken wallet (34CvP...m4FEa). Transaction id dbc5c...74635

02:03
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb). Transaction id 49db9...17a8d

01:48
Large Xfr151.58 BTC deposited to Kraken wallet

151.58 BTC ($0) deposited from multiple unknown address to Kraken wallet (35erm...MbcmQ). Transaction id 9233d...89bf8

01:37
Large Xfr196 BTC withdrawn from Huobi wallet

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 02bc8...852b9

01:15
Large Xfr220 BTC deposited to Binance wallet

220 BTC ($0) deposited from multiple unknown address to Binance wallet (124cZ...4jvbu). Transaction id e6952...a7ee7

01:10
Large Xfr380 BTC withdrawn from Huobi wallet

380 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 22a8b...52e85

01:00
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (18S5w...S8weF). Transaction id 8c90b...486b8

00:20
Large Xfr140.53 BTC withdrawn from Binance wallet

140.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Ci1f...ajbEv). Transaction id 70644...79eca

00:04
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 0f753...c7860

Nov
21
Saturday
23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

23:48
Large Xfr225 BTC withdrawn from Binance hot wallet

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

23:26
Large Xfr106.61 BTC withdrawn from Binance wallet

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

23:23
Large Xfr101 BTC transferred from Huobi wallet to Bitfinex wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

23:05
Large Xfr141.07 BTC withdrawn from Binance wallet

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

22:20
Large Xfr7657.26 BTC withdrawn from OKEX wallet

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

21:16
Large Xfr244 BTC withdrawn from Huobi wallet

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

21:16
Large Xfr125 BTC withdrawn from Huobi wallet

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

21:12
Large Xfr250 BTC withdrawn from OKEX wallet

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

21:08
Large Xfr124 BTC transferred from Huobi hot wallet to Kraken wallet

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

21:08
Large Xfr242 BTC withdrawn from Huobi hot wallet

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

20:58
Large Xfr232.52 BTC withdrawn from Binance wallet

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

20:57
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

20:09
Large Xfr131.62 BTC withdrawn from Binance hot wallet

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

19:32
Large Xfr829.1 BTC deposited to Huobi wallet

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

19:24
Large Xfr390 BTC withdrawn from Binance hot wallet

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

19:11
Large Xfr190.94 BTC withdrawn from Binance wallet

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

19:10
Large Xfr120 BTC transferred from Kraken wallet to Binance wallet

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

18:12
Large Xfr281.73 BTC withdrawn from Huobi wallet

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

16:29
Large Xfr148 BTC deposited to Bitfinex wallet

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

16:23
Large Xfr152 BTC transferred from Kraken wallet to OKEX wallet

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

16:15
Large Xfr200 BTC withdrawn from Coinbase wallet

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

16:15
Large Xfr178.71 BTC deposited to Binance wallet

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

16:14
Large Xfr128.08 BTC deposited to Huobi wallet

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16