Alerts

May
29
Friday
08:34
Large Xfr114.17 BTC withdrawn from Binance hot wallet

114.17 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FKeU...zWrg6). Transaction id 56437...ac00c

07:44
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id b9540...6a6a1

07:34
Large Xfr496.75 BTC withdrawn from OKEX hot wallet

496.75 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3BMEX...LidJA). Transaction id dbf33...a8792

07:13
Large Xfr196 BTC transferred from OKEX wallet to Coinbase wallet

196 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 68972...21540

06:58
Large Xfr149.61 BTC transferred from Huobi wallet to Binance wallet

149.61 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 6da50...59af8

06:57
Large Xfr745.37 BTC withdrawn from Binance wallet

745.37 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34t4G...SXKnU). Transaction id 8e37d...aea75

06:47
Large Xfr216.27 BTC withdrawn from Binance hot wallet

216.27 BTC ($0) withdrawn from Binance hot wallet (37cMn...69LK2) to unknown address (33xmL...PAVD1). Transaction id b0f83...735e5

06:27
Large Xfr169 BTC withdrawn from wallet

169 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (37GQg...1vZEE). Transaction id 1ae60...99a9b

06:07
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 6fde8...2de86

05:36
Large Xfr200 BTC transferred from Kraken wallet to Binance wallet

200 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 2ce2f...30f3a

04:55
Large Xfr160 BTC transferred from Kraken hot wallet to Binance wallet

160 BTC ($0) transferred from Kraken hot wallet (3B5t7...m2Knn) to Binance wallet (1Bejp...1c5DF). Transaction id bb60f...64046

04:52
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 29e15...5a765

04:50
Large Xfr232 BTC transferred from Huobi wallet to Binance wallet

232 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 234d9...d8291

04:39
Large Xfr122 BTC deposited to OKEX wallet

122 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QEBN...DKWUp). Transaction id ba0ab...f44ea

04:28
Large Xfr190.79 BTC withdrawn from Huobi wallet

190.79 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1BjqD...jEqQ8). Transaction id 3f87c...4c39c

03:50
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id c8253...7474b

02:40
Large Xfr120 BTC withdrawn from OKEX wallet

120 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1NBSA...wBjHG). Transaction id a65a7...7adab

01:31
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1MTo6...mm1FU). Transaction id f2a69...531b0

00:47
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id 690d8...ef300

00:38
Large Xfr11660 BTC transferred from address(153ef...Ao9ug) to address (1Lox7...TiLeq)

11660 BTC ($0) transferred from address(153ef...Ao9ug) to address (1Lox7...TiLeq). Transaction id: 831e5...1b187

00:36
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id de4ff...aaa3f

00:26
Large Xfr300 BTC transferred from Binance hot wallet to Coinbase wallet

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 23d3d...27f6f

00:11
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 66cb0...de9ac

00:06
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (1PXcV...85ago) to Binance wallet (12swk...V5Nbz). Transaction id f50b5...1e8ee

10:00
Large Xfr119.9 BTC deposited to OKEX wallet

119.9 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 2885b...30a71

09:59
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 45d6b...c2df4

09:30
Large Xfr211.64 BTC withdrawn from Binance hot wallet

211.64 BTC ($0) withdrawn from Binance hot wallet (34h7h...aUi8j) to unknown address (3KJoc...7ooZG). Transaction id d9451...847f4

09:22
Large Xfr198 BTC withdrawn from OKEX wallet

198 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 15faa...0aec0

09:18
Large Xfr156 BTC transferred from Kraken wallet to Binance wallet

156 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id d6abc...85edb

09:04
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 37c76...79337

09:02
Large Xfr749.34 BTC withdrawn from Coinbase wallet

749.34 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id e7c77...d9b0b

09:01
Large Xfr160 BTC deposited to Huobi wallet

160 BTC ($0) deposited from multiple unknown address to Huobi wallet (1887K...f78to). Transaction id efec2...6d135

08:49
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 95461...9cbf9

08:34
Large Xfr114.17 BTC withdrawn from Binance hot wallet

114.17 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FKeU...zWrg6). Transaction id 56437...ac00c

07:44
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id b9540...6a6a1

07:34
Large Xfr496.75 BTC withdrawn from OKEX hot wallet

496.75 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3BMEX...LidJA). Transaction id dbf33...a8792

07:13
Large Xfr196 BTC transferred from OKEX wallet to Coinbase wallet

196 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 68972...21540

06:58
Large Xfr149.61 BTC transferred from Huobi wallet to Binance wallet

149.61 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 6da50...59af8

06:57
Large Xfr745.37 BTC withdrawn from Binance wallet

745.37 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34t4G...SXKnU). Transaction id 8e37d...aea75

06:47
Large Xfr216.27 BTC withdrawn from Binance hot wallet

216.27 BTC ($0) withdrawn from Binance hot wallet (37cMn...69LK2) to unknown address (33xmL...PAVD1). Transaction id b0f83...735e5

06:27
Large Xfr169 BTC withdrawn from wallet

169 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (37GQg...1vZEE). Transaction id 1ae60...99a9b

06:07
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 6fde8...2de86

05:36
Large Xfr200 BTC transferred from Kraken wallet to Binance wallet

200 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 2ce2f...30f3a

04:55
Large Xfr160 BTC transferred from Kraken hot wallet to Binance wallet

160 BTC ($0) transferred from Kraken hot wallet (3B5t7...m2Knn) to Binance wallet (1Bejp...1c5DF). Transaction id bb60f...64046

04:52
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 29e15...5a765

04:50
Large Xfr232 BTC transferred from Huobi wallet to Binance wallet

232 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 234d9...d8291

04:39
Large Xfr122 BTC deposited to OKEX wallet

122 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QEBN...DKWUp). Transaction id ba0ab...f44ea

04:28
Large Xfr190.79 BTC withdrawn from Huobi wallet

190.79 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1BjqD...jEqQ8). Transaction id 3f87c...4c39c

03:50
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id c8253...7474b

02:40
Large Xfr120 BTC withdrawn from OKEX wallet

120 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1NBSA...wBjHG). Transaction id a65a7...7adab

01:31
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1MTo6...mm1FU). Transaction id f2a69...531b0

00:47
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id 690d8...ef300

00:38
Large Xfr11660 BTC transferred from address(153ef...Ao9ug) to address (1Lox7...TiLeq)

11660 BTC ($0) transferred from address(153ef...Ao9ug) to address (1Lox7...TiLeq). Transaction id: 831e5...1b187

00:36
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id de4ff...aaa3f

00:26
Large Xfr300 BTC transferred from Binance hot wallet to Coinbase wallet

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 23d3d...27f6f

00:11
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 66cb0...de9ac

00:06
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (1PXcV...85ago) to Binance wallet (12swk...V5Nbz). Transaction id f50b5...1e8ee

11:35
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 190f9...400be

11:31
Large Xfr102.29 BTC transferred from Huobi wallet to OKEX wallet

102.29 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 10aaa...7d4e4

11:27
Large Xfr999.99 BTC withdrawn from OKEX hot wallet

999.99 BTC ($0) withdrawn from OKEX hot wallet (1F4es...xyQeB) to unknown address (1M73u...CHXEE). Transaction id a0400...2e539

11:15
Large Xfr100 BTC transferred from Huobi wallet to Binance wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 3caaa...4d0de

11:05
Large Xfr149 BTC deposited to Binance wallet

149 BTC ($0) deposited from unknown address (16UaG...m583j) to Binance wallet (133MQ...kpWGj). Transaction id 2cecc...ee834

11:04
Large Xfr117.42 BTC transferred from Huobi hot wallet to OKEX wallet

117.42 BTC ($0) transferred from Huobi hot wallet (18CXh...KUn3C) to OKEX wallet (36Yxk...xrh3E). Transaction id 68197...ddd78

10:59
Large Xfr215.81 BTC transferred from OKEX wallet to Binance wallet

215.81 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id fe826...f61e3

10:49
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id ca525...0aff3

10:12
Large Xfr189.14 BTC deposited to OKEX wallet

189.14 BTC ($0) deposited from unknown address (1J2pS...X1Q2y) to OKEX wallet (1NYAd...Dwk28). Transaction id 21e06...34d73

10:11
Large Xfr100 BTC transferred from OKEX wallet to Huobi wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id 4dd6d...362b8

10:05
Large Xfr310 BTC withdrawn from Binance wallet

310 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id d74e8...a76bb

10:00
Large Xfr119.9 BTC deposited to OKEX wallet

119.9 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 2885b...30a71

09:59
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 45d6b...c2df4

09:30
Large Xfr211.64 BTC withdrawn from Binance hot wallet

211.64 BTC ($0) withdrawn from Binance hot wallet (34h7h...aUi8j) to unknown address (3KJoc...7ooZG). Transaction id d9451...847f4

09:22
Large Xfr198 BTC withdrawn from OKEX wallet

198 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 15faa...0aec0

09:18
Large Xfr156 BTC transferred from Kraken wallet to Binance wallet

156 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id d6abc...85edb

09:04
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 37c76...79337

09:02
Large Xfr749.34 BTC withdrawn from Coinbase wallet

749.34 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id e7c77...d9b0b

09:01
Large Xfr160 BTC deposited to Huobi wallet

160 BTC ($0) deposited from multiple unknown address to Huobi wallet (1887K...f78to). Transaction id efec2...6d135

08:49
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 95461...9cbf9

08:34
Large Xfr114.17 BTC withdrawn from Binance hot wallet

114.17 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FKeU...zWrg6). Transaction id 56437...ac00c

07:44
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id b9540...6a6a1

07:34
Large Xfr496.75 BTC withdrawn from OKEX hot wallet

496.75 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3BMEX...LidJA). Transaction id dbf33...a8792

07:13
Large Xfr196 BTC transferred from OKEX wallet to Coinbase wallet

196 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 68972...21540

06:58
Large Xfr149.61 BTC transferred from Huobi wallet to Binance wallet

149.61 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 6da50...59af8

06:57
Large Xfr745.37 BTC withdrawn from Binance wallet

745.37 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34t4G...SXKnU). Transaction id 8e37d...aea75

06:47
Large Xfr216.27 BTC withdrawn from Binance hot wallet

216.27 BTC ($0) withdrawn from Binance hot wallet (37cMn...69LK2) to unknown address (33xmL...PAVD1). Transaction id b0f83...735e5

06:27
Large Xfr169 BTC withdrawn from wallet

169 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (37GQg...1vZEE). Transaction id 1ae60...99a9b

06:07
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 6fde8...2de86

05:36
Large Xfr200 BTC transferred from Kraken wallet to Binance wallet

200 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 2ce2f...30f3a

04:55
Large Xfr160 BTC transferred from Kraken hot wallet to Binance wallet

160 BTC ($0) transferred from Kraken hot wallet (3B5t7...m2Knn) to Binance wallet (1Bejp...1c5DF). Transaction id bb60f...64046

04:52
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 29e15...5a765

04:50
Large Xfr232 BTC transferred from Huobi wallet to Binance wallet

232 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 234d9...d8291

04:39
Large Xfr122 BTC deposited to OKEX wallet

122 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QEBN...DKWUp). Transaction id ba0ab...f44ea

04:28
Large Xfr190.79 BTC withdrawn from Huobi wallet

190.79 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1BjqD...jEqQ8). Transaction id 3f87c...4c39c

03:50
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id c8253...7474b

02:40
Large Xfr120 BTC withdrawn from OKEX wallet

120 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1NBSA...wBjHG). Transaction id a65a7...7adab

01:31
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1MTo6...mm1FU). Transaction id f2a69...531b0

00:47
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id 690d8...ef300

00:38
Large Xfr11660 BTC transferred from address(153ef...Ao9ug) to address (1Lox7...TiLeq)

11660 BTC ($0) transferred from address(153ef...Ao9ug) to address (1Lox7...TiLeq). Transaction id: 831e5...1b187

00:36
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id de4ff...aaa3f

00:26
Large Xfr300 BTC transferred from Binance hot wallet to Coinbase wallet

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 23d3d...27f6f

00:11
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 66cb0...de9ac

00:06
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (1PXcV...85ago) to Binance wallet (12swk...V5Nbz). Transaction id f50b5...1e8ee

13:20
Large Xfr105.1 BTC deposited to Bittrex wallet

105.1 BTC ($0) deposited from multiple unknown address to Bittrex wallet (3JM9m...r6uR3). Transaction id da814...fdfd8

13:05
Large Xfr156 BTC deposited to Binance wallet

156 BTC ($0) deposited from multiple unknown address to Binance wallet (1A2YR...EXTRP). Transaction id 35ade...4f656

12:46
Large Xfr150 BTC transferred from wallet to Binance wallet

150 BTC ($0) transferred from wallet (multiple addresses) to Binance wallet (19ojP...9L9kW). Transaction id e6aac...f63f6

12:14
Large Xfr106 BTC withdrawn from Binance wallet

106 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 09eb5...5f869

11:35
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 190f9...400be

11:31
Large Xfr102.29 BTC transferred from Huobi wallet to OKEX wallet

102.29 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 10aaa...7d4e4

11:27
Large Xfr999.99 BTC withdrawn from OKEX hot wallet

999.99 BTC ($0) withdrawn from OKEX hot wallet (1F4es...xyQeB) to unknown address (1M73u...CHXEE). Transaction id a0400...2e539

11:15
Large Xfr100 BTC transferred from Huobi wallet to Binance wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 3caaa...4d0de

11:05
Large Xfr149 BTC deposited to Binance wallet

149 BTC ($0) deposited from unknown address (16UaG...m583j) to Binance wallet (133MQ...kpWGj). Transaction id 2cecc...ee834

11:04
Large Xfr117.42 BTC transferred from Huobi hot wallet to OKEX wallet

117.42 BTC ($0) transferred from Huobi hot wallet (18CXh...KUn3C) to OKEX wallet (36Yxk...xrh3E). Transaction id 68197...ddd78

10:59
Large Xfr215.81 BTC transferred from OKEX wallet to Binance wallet

215.81 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id fe826...f61e3

10:49
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id ca525...0aff3

10:12
Large Xfr189.14 BTC deposited to OKEX wallet

189.14 BTC ($0) deposited from unknown address (1J2pS...X1Q2y) to OKEX wallet (1NYAd...Dwk28). Transaction id 21e06...34d73

10:11
Large Xfr100 BTC transferred from OKEX wallet to Huobi wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id 4dd6d...362b8

10:05
Large Xfr310 BTC withdrawn from Binance wallet

310 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id d74e8...a76bb

10:00
Large Xfr119.9 BTC deposited to OKEX wallet

119.9 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 2885b...30a71

09:59
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 45d6b...c2df4

09:30
Large Xfr211.64 BTC withdrawn from Binance hot wallet

211.64 BTC ($0) withdrawn from Binance hot wallet (34h7h...aUi8j) to unknown address (3KJoc...7ooZG). Transaction id d9451...847f4

09:22
Large Xfr198 BTC withdrawn from OKEX wallet

198 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 15faa...0aec0

09:18
Large Xfr156 BTC transferred from Kraken wallet to Binance wallet

156 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id d6abc...85edb

09:04
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 37c76...79337

09:02
Large Xfr749.34 BTC withdrawn from Coinbase wallet

749.34 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id e7c77...d9b0b

09:01
Large Xfr160 BTC deposited to Huobi wallet

160 BTC ($0) deposited from multiple unknown address to Huobi wallet (1887K...f78to). Transaction id efec2...6d135

08:49
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 95461...9cbf9

08:34
Large Xfr114.17 BTC withdrawn from Binance hot wallet

114.17 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FKeU...zWrg6). Transaction id 56437...ac00c

07:44
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id b9540...6a6a1

07:34
Large Xfr496.75 BTC withdrawn from OKEX hot wallet

496.75 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3BMEX...LidJA). Transaction id dbf33...a8792

07:13
Large Xfr196 BTC transferred from OKEX wallet to Coinbase wallet

196 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 68972...21540

06:58
Large Xfr149.61 BTC transferred from Huobi wallet to Binance wallet

149.61 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 6da50...59af8

06:57
Large Xfr745.37 BTC withdrawn from Binance wallet

745.37 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34t4G...SXKnU). Transaction id 8e37d...aea75

06:47
Large Xfr216.27 BTC withdrawn from Binance hot wallet

216.27 BTC ($0) withdrawn from Binance hot wallet (37cMn...69LK2) to unknown address (33xmL...PAVD1). Transaction id b0f83...735e5

06:27
Large Xfr169 BTC withdrawn from wallet

169 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (37GQg...1vZEE). Transaction id 1ae60...99a9b

06:07
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 6fde8...2de86

05:36
Large Xfr200 BTC transferred from Kraken wallet to Binance wallet

200 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 2ce2f...30f3a

04:55
Large Xfr160 BTC transferred from Kraken hot wallet to Binance wallet

160 BTC ($0) transferred from Kraken hot wallet (3B5t7...m2Knn) to Binance wallet (1Bejp...1c5DF). Transaction id bb60f...64046

04:52
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 29e15...5a765

04:50
Large Xfr232 BTC transferred from Huobi wallet to Binance wallet

232 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 234d9...d8291

04:39
Large Xfr122 BTC deposited to OKEX wallet

122 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QEBN...DKWUp). Transaction id ba0ab...f44ea

04:28
Large Xfr190.79 BTC withdrawn from Huobi wallet

190.79 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1BjqD...jEqQ8). Transaction id 3f87c...4c39c

03:50
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id c8253...7474b

02:40
Large Xfr120 BTC withdrawn from OKEX wallet

120 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1NBSA...wBjHG). Transaction id a65a7...7adab

01:31
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1MTo6...mm1FU). Transaction id f2a69...531b0

00:47
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id 690d8...ef300

00:38
Large Xfr11660 BTC transferred from address(153ef...Ao9ug) to address (1Lox7...TiLeq)

11660 BTC ($0) transferred from address(153ef...Ao9ug) to address (1Lox7...TiLeq). Transaction id: 831e5...1b187

00:36
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id de4ff...aaa3f

00:26
Large Xfr300 BTC transferred from Binance hot wallet to Coinbase wallet

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 23d3d...27f6f

00:11
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 66cb0...de9ac

00:06
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (1PXcV...85ago) to Binance wallet (12swk...V5Nbz). Transaction id f50b5...1e8ee

14:30
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (34Q92...Kr4gH) to OKEX wallet (3JiVS...djDVp). Transaction id 75feb...5a886

13:49
Large Xfr170 BTC transferred from OKEX wallet to Huobi wallet

170 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f5d2a...49002

13:36
Large Xfr106.55 BTC withdrawn from Binance wallet

106.55 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 2d81a...376d3

13:20
Large Xfr105.1 BTC deposited to Bittrex wallet

105.1 BTC ($0) deposited from multiple unknown address to Bittrex wallet (3JM9m...r6uR3). Transaction id da814...fdfd8

13:05
Large Xfr156 BTC deposited to Binance wallet

156 BTC ($0) deposited from multiple unknown address to Binance wallet (1A2YR...EXTRP). Transaction id 35ade...4f656

12:46
Large Xfr150 BTC transferred from wallet to Binance wallet

150 BTC ($0) transferred from wallet (multiple addresses) to Binance wallet (19ojP...9L9kW). Transaction id e6aac...f63f6

12:14
Large Xfr106 BTC withdrawn from Binance wallet

106 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 09eb5...5f869

11:35
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 190f9...400be

11:31
Large Xfr102.29 BTC transferred from Huobi wallet to OKEX wallet

102.29 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 10aaa...7d4e4

11:27
Large Xfr999.99 BTC withdrawn from OKEX hot wallet

999.99 BTC ($0) withdrawn from OKEX hot wallet (1F4es...xyQeB) to unknown address (1M73u...CHXEE). Transaction id a0400...2e539

11:15
Large Xfr100 BTC transferred from Huobi wallet to Binance wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 3caaa...4d0de

11:05
Large Xfr149 BTC deposited to Binance wallet

149 BTC ($0) deposited from unknown address (16UaG...m583j) to Binance wallet (133MQ...kpWGj). Transaction id 2cecc...ee834

11:04
Large Xfr117.42 BTC transferred from Huobi hot wallet to OKEX wallet

117.42 BTC ($0) transferred from Huobi hot wallet (18CXh...KUn3C) to OKEX wallet (36Yxk...xrh3E). Transaction id 68197...ddd78

10:59
Large Xfr215.81 BTC transferred from OKEX wallet to Binance wallet

215.81 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id fe826...f61e3

10:49
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id ca525...0aff3

10:12
Large Xfr189.14 BTC deposited to OKEX wallet

189.14 BTC ($0) deposited from unknown address (1J2pS...X1Q2y) to OKEX wallet (1NYAd...Dwk28). Transaction id 21e06...34d73

10:11
Large Xfr100 BTC transferred from OKEX wallet to Huobi wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id 4dd6d...362b8

10:05
Large Xfr310 BTC withdrawn from Binance wallet

310 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id d74e8...a76bb

10:00
Large Xfr119.9 BTC deposited to OKEX wallet

119.9 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 2885b...30a71

09:59
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 45d6b...c2df4

09:30
Large Xfr211.64 BTC withdrawn from Binance hot wallet

211.64 BTC ($0) withdrawn from Binance hot wallet (34h7h...aUi8j) to unknown address (3KJoc...7ooZG). Transaction id d9451...847f4

09:22
Large Xfr198 BTC withdrawn from OKEX wallet

198 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 15faa...0aec0

09:18
Large Xfr156 BTC transferred from Kraken wallet to Binance wallet

156 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id d6abc...85edb

09:04
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 37c76...79337

09:02
Large Xfr749.34 BTC withdrawn from Coinbase wallet

749.34 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id e7c77...d9b0b

09:01
Large Xfr160 BTC deposited to Huobi wallet

160 BTC ($0) deposited from multiple unknown address to Huobi wallet (1887K...f78to). Transaction id efec2...6d135

08:49
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 95461...9cbf9

08:34
Large Xfr114.17 BTC withdrawn from Binance hot wallet

114.17 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FKeU...zWrg6). Transaction id 56437...ac00c

07:44
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id b9540...6a6a1

07:34
Large Xfr496.75 BTC withdrawn from OKEX hot wallet

496.75 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3BMEX...LidJA). Transaction id dbf33...a8792

07:13
Large Xfr196 BTC transferred from OKEX wallet to Coinbase wallet

196 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 68972...21540

06:58
Large Xfr149.61 BTC transferred from Huobi wallet to Binance wallet

149.61 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 6da50...59af8

06:57
Large Xfr745.37 BTC withdrawn from Binance wallet

745.37 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34t4G...SXKnU). Transaction id 8e37d...aea75

06:47
Large Xfr216.27 BTC withdrawn from Binance hot wallet

216.27 BTC ($0) withdrawn from Binance hot wallet (37cMn...69LK2) to unknown address (33xmL...PAVD1). Transaction id b0f83...735e5

06:27
Large Xfr169 BTC withdrawn from wallet

169 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (37GQg...1vZEE). Transaction id 1ae60...99a9b

06:07
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 6fde8...2de86

05:36
Large Xfr200 BTC transferred from Kraken wallet to Binance wallet

200 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 2ce2f...30f3a

04:55
Large Xfr160 BTC transferred from Kraken hot wallet to Binance wallet

160 BTC ($0) transferred from Kraken hot wallet (3B5t7...m2Knn) to Binance wallet (1Bejp...1c5DF). Transaction id bb60f...64046

04:52
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 29e15...5a765

04:50
Large Xfr232 BTC transferred from Huobi wallet to Binance wallet

232 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 234d9...d8291

04:39
Large Xfr122 BTC deposited to OKEX wallet

122 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QEBN...DKWUp). Transaction id ba0ab...f44ea

04:28
Large Xfr190.79 BTC withdrawn from Huobi wallet

190.79 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1BjqD...jEqQ8). Transaction id 3f87c...4c39c

03:50
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id c8253...7474b

02:40
Large Xfr120 BTC withdrawn from OKEX wallet

120 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1NBSA...wBjHG). Transaction id a65a7...7adab

01:31
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1MTo6...mm1FU). Transaction id f2a69...531b0

00:47
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id 690d8...ef300

00:38
Large Xfr11660 BTC transferred from address(153ef...Ao9ug) to address (1Lox7...TiLeq)

11660 BTC ($0) transferred from address(153ef...Ao9ug) to address (1Lox7...TiLeq). Transaction id: 831e5...1b187

00:36
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id de4ff...aaa3f

00:26
Large Xfr300 BTC transferred from Binance hot wallet to Coinbase wallet

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 23d3d...27f6f

00:11
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 66cb0...de9ac

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

17:11
Large Xfr3000 BTC deposited to Bitfinex wallet

3000 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (33LcX...Rfnbc). Transaction id 3cdca...325da

17:08
Large Xfr123 BTC withdrawn from Binance hot wallet

123 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (12v9T...uLAUZ). Transaction id a2635...3d372

17:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id b95d0...acb83

16:59
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 54271...2c7d3

16:58
Large Xfr541 BTC withdrawn from OKEX hot wallet

541 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id c42c8...54388

16:46
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 87f10...a751e

16:41
Large Xfr289.02 BTC withdrawn from Binance hot wallet

289.02 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1By7s...BbeBA). Transaction id 91737...6b3d7

15:47
Large Xfr105 BTC deposited to Binance wallet

105 BTC ($0) deposited from multiple unknown address to Binance wallet (3G27A...2pC7y). Transaction id c2a67...1c69c

15:46
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1JEPZ...hn5FP). Transaction id e9026...6c57a

15:34
Large Xfr719.1 BTC withdrawn from Binance wallet

719.1 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (348fC...f11AE). Transaction id efb3b...8c7be

15:22
Large Xfr212.65 BTC withdrawn from Binance wallet

212.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 832d7...85310

15:16
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (12HKG...dYPrY). Transaction id 03045...130ab

15:01
Large Xfr737.41 BTC withdrawn from Binance wallet

737.41 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3NFWQ...yK4ke). Transaction id b2a66...dc465

14:47
Large Xfr337.81 BTC withdrawn from OKEX hot wallet

337.81 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3BMEX...LidJA). Transaction id 1583f...e39a1

14:30
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (34Q92...Kr4gH) to OKEX wallet (3JiVS...djDVp). Transaction id 75feb...5a886

13:49
Large Xfr170 BTC transferred from OKEX wallet to Huobi wallet

170 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f5d2a...49002

13:36
Large Xfr106.55 BTC withdrawn from Binance wallet

106.55 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 2d81a...376d3

13:20
Large Xfr105.1 BTC deposited to Bittrex wallet

105.1 BTC ($0) deposited from multiple unknown address to Bittrex wallet (3JM9m...r6uR3). Transaction id da814...fdfd8

13:05
Large Xfr156 BTC deposited to Binance wallet

156 BTC ($0) deposited from multiple unknown address to Binance wallet (1A2YR...EXTRP). Transaction id 35ade...4f656

12:46
Large Xfr150 BTC transferred from wallet to Binance wallet

150 BTC ($0) transferred from wallet (multiple addresses) to Binance wallet (19ojP...9L9kW). Transaction id e6aac...f63f6

12:14
Large Xfr106 BTC withdrawn from Binance wallet

106 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 09eb5...5f869

11:35
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 190f9...400be

11:31
Large Xfr102.29 BTC transferred from Huobi wallet to OKEX wallet

102.29 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 10aaa...7d4e4

11:27
Large Xfr999.99 BTC withdrawn from OKEX hot wallet

999.99 BTC ($0) withdrawn from OKEX hot wallet (1F4es...xyQeB) to unknown address (1M73u...CHXEE). Transaction id a0400...2e539

11:15
Large Xfr100 BTC transferred from Huobi wallet to Binance wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 3caaa...4d0de

11:05
Large Xfr149 BTC deposited to Binance wallet

149 BTC ($0) deposited from unknown address (16UaG...m583j) to Binance wallet (133MQ...kpWGj). Transaction id 2cecc...ee834

11:04
Large Xfr117.42 BTC transferred from Huobi hot wallet to OKEX wallet

117.42 BTC ($0) transferred from Huobi hot wallet (18CXh...KUn3C) to OKEX wallet (36Yxk...xrh3E). Transaction id 68197...ddd78

10:59
Large Xfr215.81 BTC transferred from OKEX wallet to Binance wallet

215.81 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id fe826...f61e3

10:49
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id ca525...0aff3

10:12
Large Xfr189.14 BTC deposited to OKEX wallet

189.14 BTC ($0) deposited from unknown address (1J2pS...X1Q2y) to OKEX wallet (1NYAd...Dwk28). Transaction id 21e06...34d73

10:11
Large Xfr100 BTC transferred from OKEX wallet to Huobi wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id 4dd6d...362b8

10:05
Large Xfr310 BTC withdrawn from Binance wallet

310 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id d74e8...a76bb

10:00
Large Xfr119.9 BTC deposited to OKEX wallet

119.9 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 2885b...30a71

09:59
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 45d6b...c2df4

09:30
Large Xfr211.64 BTC withdrawn from Binance hot wallet

211.64 BTC ($0) withdrawn from Binance hot wallet (34h7h...aUi8j) to unknown address (3KJoc...7ooZG). Transaction id d9451...847f4

09:22
Large Xfr198 BTC withdrawn from OKEX wallet

198 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 15faa...0aec0

09:18
Large Xfr156 BTC transferred from Kraken wallet to Binance wallet

156 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id d6abc...85edb

09:04
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 37c76...79337

09:02
Large Xfr749.34 BTC withdrawn from Coinbase wallet

749.34 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id e7c77...d9b0b

09:01
Large Xfr160 BTC deposited to Huobi wallet

160 BTC ($0) deposited from multiple unknown address to Huobi wallet (1887K...f78to). Transaction id efec2...6d135

08:49
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id 95461...9cbf9

08:34
Large Xfr114.17 BTC withdrawn from Binance hot wallet

114.17 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FKeU...zWrg6). Transaction id 56437...ac00c

07:44
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS). Transaction id b9540...6a6a1

07:34
Large Xfr496.75 BTC withdrawn from OKEX hot wallet

496.75 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3BMEX...LidJA). Transaction id dbf33...a8792

07:13
Large Xfr196 BTC transferred from OKEX wallet to Coinbase wallet

196 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 68972...21540

06:58
Large Xfr149.61 BTC transferred from Huobi wallet to Binance wallet

149.61 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 6da50...59af8

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

17:11
Large Xfr3000 BTC deposited to Bitfinex wallet

3000 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (33LcX...Rfnbc). Transaction id 3cdca...325da

17:08
Large Xfr123 BTC withdrawn from Binance hot wallet

123 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (12v9T...uLAUZ). Transaction id a2635...3d372

17:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id b95d0...acb83

16:59
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 54271...2c7d3

16:58
Large Xfr541 BTC withdrawn from OKEX hot wallet

541 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id c42c8...54388

16:46
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 87f10...a751e

16:41
Large Xfr289.02 BTC withdrawn from Binance hot wallet

289.02 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1By7s...BbeBA). Transaction id 91737...6b3d7

15:47
Large Xfr105 BTC deposited to Binance wallet

105 BTC ($0) deposited from multiple unknown address to Binance wallet (3G27A...2pC7y). Transaction id c2a67...1c69c

15:46
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1JEPZ...hn5FP). Transaction id e9026...6c57a

15:34
Large Xfr719.1 BTC withdrawn from Binance wallet

719.1 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (348fC...f11AE). Transaction id efb3b...8c7be

15:22
Large Xfr212.65 BTC withdrawn from Binance wallet

212.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 832d7...85310

15:16
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (12HKG...dYPrY). Transaction id 03045...130ab

15:01
Large Xfr737.41 BTC withdrawn from Binance wallet

737.41 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3NFWQ...yK4ke). Transaction id b2a66...dc465

14:47
Large Xfr337.81 BTC withdrawn from OKEX hot wallet

337.81 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3BMEX...LidJA). Transaction id 1583f...e39a1

14:30
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (34Q92...Kr4gH) to OKEX wallet (3JiVS...djDVp). Transaction id 75feb...5a886

13:49
Large Xfr170 BTC transferred from OKEX wallet to Huobi wallet

170 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f5d2a...49002

13:36
Large Xfr106.55 BTC withdrawn from Binance wallet

106.55 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 2d81a...376d3

13:20
Large Xfr105.1 BTC deposited to Bittrex wallet

105.1 BTC ($0) deposited from multiple unknown address to Bittrex wallet (3JM9m...r6uR3). Transaction id da814...fdfd8

13:05
Large Xfr156 BTC deposited to Binance wallet

156 BTC ($0) deposited from multiple unknown address to Binance wallet (1A2YR...EXTRP). Transaction id 35ade...4f656

12:46
Large Xfr150 BTC transferred from wallet to Binance wallet

150 BTC ($0) transferred from wallet (multiple addresses) to Binance wallet (19ojP...9L9kW). Transaction id e6aac...f63f6

12:14
Large Xfr106 BTC withdrawn from Binance wallet

106 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 09eb5...5f869

11:35
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 190f9...400be

11:31
Large Xfr102.29 BTC transferred from Huobi wallet to OKEX wallet

102.29 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 10aaa...7d4e4

11:27
Large Xfr999.99 BTC withdrawn from OKEX hot wallet

999.99 BTC ($0) withdrawn from OKEX hot wallet (1F4es...xyQeB) to unknown address (1M73u...CHXEE). Transaction id a0400...2e539

11:15
Large Xfr100 BTC transferred from Huobi wallet to Binance wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 3caaa...4d0de

11:05
Large Xfr149 BTC deposited to Binance wallet

149 BTC ($0) deposited from unknown address (16UaG...m583j) to Binance wallet (133MQ...kpWGj). Transaction id 2cecc...ee834

11:04
Large Xfr117.42 BTC transferred from Huobi hot wallet to OKEX wallet

117.42 BTC ($0) transferred from Huobi hot wallet (18CXh...KUn3C) to OKEX wallet (36Yxk...xrh3E). Transaction id 68197...ddd78

10:59
Large Xfr215.81 BTC transferred from OKEX wallet to Binance wallet

215.81 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id fe826...f61e3

10:49
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id ca525...0aff3

10:12
Large Xfr189.14 BTC deposited to OKEX wallet

189.14 BTC ($0) deposited from unknown address (1J2pS...X1Q2y) to OKEX wallet (1NYAd...Dwk28). Transaction id 21e06...34d73

10:11
Large Xfr100 BTC transferred from OKEX wallet to Huobi wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id 4dd6d...362b8

10:05
Large Xfr310 BTC withdrawn from Binance wallet

310 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id d74e8...a76bb

10:00
Large Xfr119.9 BTC deposited to OKEX wallet

119.9 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 2885b...30a71

09:59
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 45d6b...c2df4

09:30
Large Xfr211.64 BTC withdrawn from Binance hot wallet

211.64 BTC ($0) withdrawn from Binance hot wallet (34h7h...aUi8j) to unknown address (3KJoc...7ooZG). Transaction id d9451...847f4

09:22
Large Xfr198 BTC withdrawn from OKEX wallet

198 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 15faa...0aec0

09:18
Large Xfr156 BTC transferred from Kraken wallet to Binance wallet

156 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id d6abc...85edb

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

17:11
Large Xfr3000 BTC deposited to Bitfinex wallet

3000 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (33LcX...Rfnbc). Transaction id 3cdca...325da

17:08
Large Xfr123 BTC withdrawn from Binance hot wallet

123 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (12v9T...uLAUZ). Transaction id a2635...3d372

17:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id b95d0...acb83

16:59
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 54271...2c7d3

16:58
Large Xfr541 BTC withdrawn from OKEX hot wallet

541 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id c42c8...54388

16:46
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 87f10...a751e

16:41
Large Xfr289.02 BTC withdrawn from Binance hot wallet

289.02 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1By7s...BbeBA). Transaction id 91737...6b3d7

15:47
Large Xfr105 BTC deposited to Binance wallet

105 BTC ($0) deposited from multiple unknown address to Binance wallet (3G27A...2pC7y). Transaction id c2a67...1c69c

15:46
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1JEPZ...hn5FP). Transaction id e9026...6c57a

15:34
Large Xfr719.1 BTC withdrawn from Binance wallet

719.1 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (348fC...f11AE). Transaction id efb3b...8c7be

15:22
Large Xfr212.65 BTC withdrawn from Binance wallet

212.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 832d7...85310

15:16
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (12HKG...dYPrY). Transaction id 03045...130ab

15:01
Large Xfr737.41 BTC withdrawn from Binance wallet

737.41 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3NFWQ...yK4ke). Transaction id b2a66...dc465

14:47
Large Xfr337.81 BTC withdrawn from OKEX hot wallet

337.81 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3BMEX...LidJA). Transaction id 1583f...e39a1

14:30
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (34Q92...Kr4gH) to OKEX wallet (3JiVS...djDVp). Transaction id 75feb...5a886

13:49
Large Xfr170 BTC transferred from OKEX wallet to Huobi wallet

170 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f5d2a...49002

13:36
Large Xfr106.55 BTC withdrawn from Binance wallet

106.55 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 2d81a...376d3

13:20
Large Xfr105.1 BTC deposited to Bittrex wallet

105.1 BTC ($0) deposited from multiple unknown address to Bittrex wallet (3JM9m...r6uR3). Transaction id da814...fdfd8

13:05
Large Xfr156 BTC deposited to Binance wallet

156 BTC ($0) deposited from multiple unknown address to Binance wallet (1A2YR...EXTRP). Transaction id 35ade...4f656

12:46
Large Xfr150 BTC transferred from wallet to Binance wallet

150 BTC ($0) transferred from wallet (multiple addresses) to Binance wallet (19ojP...9L9kW). Transaction id e6aac...f63f6

12:14
Large Xfr106 BTC withdrawn from Binance wallet

106 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 09eb5...5f869

11:35
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 190f9...400be

11:31
Large Xfr102.29 BTC transferred from Huobi wallet to OKEX wallet

102.29 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 10aaa...7d4e4

11:27
Large Xfr999.99 BTC withdrawn from OKEX hot wallet

999.99 BTC ($0) withdrawn from OKEX hot wallet (1F4es...xyQeB) to unknown address (1M73u...CHXEE). Transaction id a0400...2e539

11:15
Large Xfr100 BTC transferred from Huobi wallet to Binance wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 3caaa...4d0de

11:05
Large Xfr149 BTC deposited to Binance wallet

149 BTC ($0) deposited from unknown address (16UaG...m583j) to Binance wallet (133MQ...kpWGj). Transaction id 2cecc...ee834

11:04
Large Xfr117.42 BTC transferred from Huobi hot wallet to OKEX wallet

117.42 BTC ($0) transferred from Huobi hot wallet (18CXh...KUn3C) to OKEX wallet (36Yxk...xrh3E). Transaction id 68197...ddd78

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

17:11
Large Xfr3000 BTC deposited to Bitfinex wallet

3000 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (33LcX...Rfnbc). Transaction id 3cdca...325da

17:08
Large Xfr123 BTC withdrawn from Binance hot wallet

123 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (12v9T...uLAUZ). Transaction id a2635...3d372

17:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id b95d0...acb83

16:59
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 54271...2c7d3

16:58
Large Xfr541 BTC withdrawn from OKEX hot wallet

541 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id c42c8...54388

16:46
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 87f10...a751e

16:41
Large Xfr289.02 BTC withdrawn from Binance hot wallet

289.02 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1By7s...BbeBA). Transaction id 91737...6b3d7

15:47
Large Xfr105 BTC deposited to Binance wallet

105 BTC ($0) deposited from multiple unknown address to Binance wallet (3G27A...2pC7y). Transaction id c2a67...1c69c

15:46
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1JEPZ...hn5FP). Transaction id e9026...6c57a

15:34
Large Xfr719.1 BTC withdrawn from Binance wallet

719.1 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (348fC...f11AE). Transaction id efb3b...8c7be

15:22
Large Xfr212.65 BTC withdrawn from Binance wallet

212.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 832d7...85310

15:16
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (12HKG...dYPrY). Transaction id 03045...130ab

15:01
Large Xfr737.41 BTC withdrawn from Binance wallet

737.41 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3NFWQ...yK4ke). Transaction id b2a66...dc465

14:47
Large Xfr337.81 BTC withdrawn from OKEX hot wallet

337.81 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3BMEX...LidJA). Transaction id 1583f...e39a1

14:30
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (34Q92...Kr4gH) to OKEX wallet (3JiVS...djDVp). Transaction id 75feb...5a886

13:49
Large Xfr170 BTC transferred from OKEX wallet to Huobi wallet

170 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f5d2a...49002

13:36
Large Xfr106.55 BTC withdrawn from Binance wallet

106.55 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 2d81a...376d3

13:20
Large Xfr105.1 BTC deposited to Bittrex wallet

105.1 BTC ($0) deposited from multiple unknown address to Bittrex wallet (3JM9m...r6uR3). Transaction id da814...fdfd8

13:05
Large Xfr156 BTC deposited to Binance wallet

156 BTC ($0) deposited from multiple unknown address to Binance wallet (1A2YR...EXTRP). Transaction id 35ade...4f656

12:46
Large Xfr150 BTC transferred from wallet to Binance wallet

150 BTC ($0) transferred from wallet (multiple addresses) to Binance wallet (19ojP...9L9kW). Transaction id e6aac...f63f6

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

17:11
Large Xfr3000 BTC deposited to Bitfinex wallet

3000 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (33LcX...Rfnbc). Transaction id 3cdca...325da

17:08
Large Xfr123 BTC withdrawn from Binance hot wallet

123 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (12v9T...uLAUZ). Transaction id a2635...3d372

17:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id b95d0...acb83

16:59
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 54271...2c7d3

16:58
Large Xfr541 BTC withdrawn from OKEX hot wallet

541 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id c42c8...54388

16:46
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 87f10...a751e

16:41
Large Xfr289.02 BTC withdrawn from Binance hot wallet

289.02 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1By7s...BbeBA). Transaction id 91737...6b3d7

15:47
Large Xfr105 BTC deposited to Binance wallet

105 BTC ($0) deposited from multiple unknown address to Binance wallet (3G27A...2pC7y). Transaction id c2a67...1c69c

15:46
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1JEPZ...hn5FP). Transaction id e9026...6c57a

15:34
Large Xfr719.1 BTC withdrawn from Binance wallet

719.1 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (348fC...f11AE). Transaction id efb3b...8c7be

15:22
Large Xfr212.65 BTC withdrawn from Binance wallet

212.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 832d7...85310

15:16
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (12HKG...dYPrY). Transaction id 03045...130ab

15:01
Large Xfr737.41 BTC withdrawn from Binance wallet

737.41 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3NFWQ...yK4ke). Transaction id b2a66...dc465

14:47
Large Xfr337.81 BTC withdrawn from OKEX hot wallet

337.81 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3BMEX...LidJA). Transaction id 1583f...e39a1

14:30
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (34Q92...Kr4gH) to OKEX wallet (3JiVS...djDVp). Transaction id 75feb...5a886

13:49
Large Xfr170 BTC transferred from OKEX wallet to Huobi wallet

170 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f5d2a...49002

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

17:11
Large Xfr3000 BTC deposited to Bitfinex wallet

3000 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (33LcX...Rfnbc). Transaction id 3cdca...325da

17:08
Large Xfr123 BTC withdrawn from Binance hot wallet

123 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (12v9T...uLAUZ). Transaction id a2635...3d372

17:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id b95d0...acb83

16:59
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 54271...2c7d3

16:58
Large Xfr541 BTC withdrawn from OKEX hot wallet

541 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id c42c8...54388

16:46
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 87f10...a751e

16:41
Large Xfr289.02 BTC withdrawn from Binance hot wallet

289.02 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1By7s...BbeBA). Transaction id 91737...6b3d7

15:47
Large Xfr105 BTC deposited to Binance wallet

105 BTC ($0) deposited from multiple unknown address to Binance wallet (3G27A...2pC7y). Transaction id c2a67...1c69c

15:46
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1JEPZ...hn5FP). Transaction id e9026...6c57a

15:34
Large Xfr719.1 BTC withdrawn from Binance wallet

719.1 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (348fC...f11AE). Transaction id efb3b...8c7be

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

17:11
Large Xfr3000 BTC deposited to Bitfinex wallet

3000 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (33LcX...Rfnbc). Transaction id 3cdca...325da

17:08
Large Xfr123 BTC withdrawn from Binance hot wallet

123 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (12v9T...uLAUZ). Transaction id a2635...3d372

17:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id b95d0...acb83

16:59
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 54271...2c7d3

16:58
Large Xfr541 BTC withdrawn from OKEX hot wallet

541 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id c42c8...54388

16:46
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 87f10...a751e

16:41
Large Xfr289.02 BTC withdrawn from Binance hot wallet

289.02 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1By7s...BbeBA). Transaction id 91737...6b3d7

15:47
Large Xfr105 BTC deposited to Binance wallet

105 BTC ($0) deposited from multiple unknown address to Binance wallet (3G27A...2pC7y). Transaction id c2a67...1c69c

15:46
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1JEPZ...hn5FP). Transaction id e9026...6c57a

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

17:11
Large Xfr3000 BTC deposited to Bitfinex wallet

3000 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (33LcX...Rfnbc). Transaction id 3cdca...325da

17:08
Large Xfr123 BTC withdrawn from Binance hot wallet

123 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (12v9T...uLAUZ). Transaction id a2635...3d372

17:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id b95d0...acb83

16:59
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 54271...2c7d3

16:58
Large Xfr541 BTC withdrawn from OKEX hot wallet

541 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id c42c8...54388

16:46
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 87f10...a751e

16:41
Large Xfr289.02 BTC withdrawn from Binance hot wallet

289.02 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1By7s...BbeBA). Transaction id 91737...6b3d7

15:47
Large Xfr105 BTC deposited to Binance wallet

105 BTC ($0) deposited from multiple unknown address to Binance wallet (3G27A...2pC7y). Transaction id c2a67...1c69c

15:46
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1JEPZ...hn5FP). Transaction id e9026...6c57a

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

17:11
Large Xfr3000 BTC deposited to Bitfinex wallet

3000 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (33LcX...Rfnbc). Transaction id 3cdca...325da

17:08
Large Xfr123 BTC withdrawn from Binance hot wallet

123 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (12v9T...uLAUZ). Transaction id a2635...3d372

17:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id b95d0...acb83

16:59
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 54271...2c7d3

16:58
Large Xfr541 BTC withdrawn from OKEX hot wallet

541 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id c42c8...54388

16:46
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 87f10...a751e

16:41
Large Xfr289.02 BTC withdrawn from Binance hot wallet

289.02 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1By7s...BbeBA). Transaction id 91737...6b3d7

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

17:11
Large Xfr3000 BTC deposited to Bitfinex wallet

3000 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (33LcX...Rfnbc). Transaction id 3cdca...325da

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

17:31
Large Xfr120.05 BTC deposited to Coinbase wallet

120.05 BTC ($0) deposited from unknown address (3JB6n...WZnKS) to Coinbase wallet (38MfJ...8DpWr). Transaction id 87798...e72fd

17:14
Large Xfr119.65 BTC withdrawn from Huobi wallet

119.65 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14Zmx...dAh3f). Transaction id 0136a...eb279

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

17:42
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (19JyA...oLotW). Transaction id a3b51...64c03

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

18:18
Large Xfr200 BTC withdrawn from Binance wallet

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1ntb2...oFupS). Transaction id 07829...38ef6

18:10
Large Xfr281 BTC transferred from OKEX hot wallet to Coinbase wallet

281 BTC ($0) transferred from OKEX hot wallet (1Hoox...Yh96K) to Coinbase wallet (38MfJ...8DpWr). Transaction id 89e25...59208

17:53
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 59907...e135d

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

18:31
Large Xfr116 BTC transferred from OKEX hot wallet to Bitstamp wallet

116 BTC ($0) transferred from OKEX hot wallet (1GPRu...vFUWL) to Bitstamp wallet (37k5U...SqVid). Transaction id 31de7...848a7

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

18:59
Large Xfr167.18 BTC withdrawn from wallet

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

18:49
Large Xfr778.38 BTC withdrawn from Coinbase wallet

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

18:35
Large Xfr561.85 BTC transferred from Bitstamp wallet to Binance wallet

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

20:27
Large Xfr202 BTC withdrawn from Binance wallet

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

20:26
Large Xfr598.63 BTC withdrawn from OKEX wallet

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

20:26
Large Xfr166.4 BTC withdrawn from Coinbase hot wallet

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

19:40
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

19:39
Large Xfr548.92 BTC deposited to OKEX wallet

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

19:05
Large Xfr557.71 BTC withdrawn from Binance hot wallet

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

20:50
Large Xfr622.46 BTC withdrawn from Binance hot wallet

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

20:35
Large Xfr366.54 BTC deposited to OKEX wallet

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

20:32
Large Xfr160 BTC withdrawn from hot wallet

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

21:02
Large Xfr228.77 BTC withdrawn from Binance wallet

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

20:57
Large Xfr301.2 BTC deposited to OKEX wallet

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

20:56
Large Xfr150 BTC transferred from Coinbase hot wallet to Binance wallet

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

21:58
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

21:58
Large Xfr320 BTC withdrawn from OKEX wallet

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

21:50
Large Xfr150 BTC withdrawn from Coinbase wallet

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

21:49
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

21:46
Large Xfr218 BTC transferred from Coinbase wallet to OKEX wallet

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

21:31
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

22:40
Large Xfr310 BTC transferred from OKEX hot wallet to Coinbase wallet

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

21:58
Large Xfr300 BTC withdrawn from Coinbase wallet

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

21:58
Large Xfr100 BTC transferred from OKEX wallet to Binance wallet

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

22:53
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

22:41
Large Xfr194 BTC transferred from Huobi wallet to Coinbase wallet

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

22:58
Large Xfr424.91 BTC deposited to OKEX wallet

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

23:54
Large Xfr251 BTC transferred from OKEX hot wallet to Coinbase wallet

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

23:54
Large Xfr158 BTC transferred from OKEX hot wallet to Bitstamp wallet

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

May
28
Thursday
23:42
Large Xfr300 BTC withdrawn from Huobi wallet

300 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 5aaf1...68a2f

23:37
Large Xfr149 BTC transferred from Huobi wallet to Coinbase wallet

149 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 841ee...ca301

22:06
Large Xfr196 BTC transferred from Huobi wallet to Coinbase wallet

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 5cf7e...757bb

21:56
Large Xfr196 BTC transferred from Huobi wallet to Binance wallet

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (16n2G...Qqtij). Transaction id 90109...b3774

21:48
Large Xfr197 BTC transferred from Huobi wallet to Coinbase wallet

197 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (3AWRp...52JXZ). Transaction id e5774...888e1

21:34
Large Xfr105 BTC withdrawn from Binance wallet

105 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id b7ab8...54f86

21:15
Large Xfr145 BTC deposited to Binance wallet

145 BTC ($0) deposited from multiple unknown address to Binance wallet (1KQ9J...91bYw). Transaction id 12b38...22452

21:02
Large Xfr170 BTC withdrawn from OKEX wallet

170 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3HZ6G...zx1RV). Transaction id 155c8...2fb2e

20:59
Large Xfr155.29 BTC withdrawn from Binance wallet

155.29 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PufV...6BqpE). Transaction id 92406...24e7d

20:38
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1KiJk...sVFmk). Transaction id e5e09...79d6d

20:26
Large Xfr274.4 BTC transferred from OKEX hot wallet to Coinbase wallet

274.4 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42c26...0f32f

20:23
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 9f5c1...a1370

20:21
Large Xfr104.5 BTC withdrawn from Coinbase hot wallet

104.5 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (12vmU...mitVb). Transaction id d9d34...1cf15

20:02
Large Xfr109.75 BTC withdrawn from OKEX wallet

109.75 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Gjox...jfkQ8). Transaction id d375c...af52b

19:58
Large Xfr175.05 BTC withdrawn from Coinbase hot wallet

175.05 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (33zEM...bUXRj). Transaction id 6f7a7...8b33b

19:56
Large Xfr6820.46 BTC transferred from address(16MTv...AcnUX) to address (1Hh18...GT1G7)

6820.46 BTC ($0) transferred from address(16MTv...AcnUX) to address (1Hh18...GT1G7). Transaction id: 8ddc9...584b9

19:51
Large Xfr200 BTC transferred from Kraken hot wallet to Binance wallet

200 BTC ($0) transferred from Kraken hot wallet (3BtrC...ZSXmV) to Binance wallet (3FbSW...vUVcs). Transaction id 79410...cc655

19:51
Large Xfr225 BTC transferred from OKEX wallet to Coinbase wallet

225 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (38MfJ...8DpWr). Transaction id 39264...cd575

19:40
Large Xfr143.04 BTC withdrawn from Coinbase hot wallet

143.04 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (3KUx3...SpLCR). Transaction id 51caa...ef167

19:39
Large Xfr240 BTC transferred from OKEX wallet to Coinbase wallet

240 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id edb02...0051a

19:33
Large Xfr117.7 BTC withdrawn from Huobi hot wallet

117.7 BTC ($0) withdrawn from Huobi hot wallet (1DMSU...AeRxL) to unknown address (3LtpF...UKCix). Transaction id c77bd...1e9c4

19:18
Large Xfr109.75 BTC transferred from Coinbase hot wallet to OKEX wallet

109.75 BTC ($0) transferred from Coinbase hot wallet (1NgPz...9VTir) to OKEX wallet (3J9v6...Ljwib). Transaction id 42820...5de6a

19:14
Large Xfr214.4 BTC deposited to Huobi wallet

214.4 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1DMSU...AeRxL). Transaction id afaa5...c6ce8

19:04
Large Xfr197.27 BTC transferred from OKEX hot wallet to Coinbase wallet

197.27 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (1NgPz...9VTir). Transaction id 3655e...0d183

18:37
Large Xfr325.49 BTC withdrawn from Binance wallet

325.49 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AMNv...7qg1j). Transaction id a89b9...7afd5

17:58
Large Xfr196 BTC withdrawn from OKEX wallet

196 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 58ac4...cbdf3

23:42
Large Xfr300 BTC withdrawn from Huobi wallet

300 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 5aaf1...68a2f

23:37
Large Xfr149 BTC transferred from Huobi wallet to Coinbase wallet

149 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 841ee...ca301

22:06
Large Xfr196 BTC transferred from Huobi wallet to Coinbase wallet

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 5cf7e...757bb

21:56
Large Xfr196 BTC transferred from Huobi wallet to Binance wallet

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (16n2G...Qqtij). Transaction id 90109...b3774

21:48
Large Xfr197 BTC transferred from Huobi wallet to Coinbase wallet

197 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (3AWRp...52JXZ). Transaction id e5774...888e1

21:34
Large Xfr105 BTC withdrawn from Binance wallet

105 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id b7ab8...54f86

21:15
Large Xfr145 BTC deposited to Binance wallet

145 BTC ($0) deposited from multiple unknown address to Binance wallet (1KQ9J...91bYw). Transaction id 12b38...22452

21:02
Large Xfr170 BTC withdrawn from OKEX wallet

170 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3HZ6G...zx1RV). Transaction id 155c8...2fb2e

20:59
Large Xfr155.29 BTC withdrawn from Binance wallet

155.29 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PufV...6BqpE). Transaction id 92406...24e7d

20:38
Large Xfr100 BTC withdrawn from Coinbase hot wallet

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1KiJk...sVFmk). Transaction id e5e09...79d6d

20:26
Large Xfr274.4 BTC transferred from OKEX hot wallet to Coinbase wallet

274.4 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42c26...0f32f

20:23
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 9f5c1...a1370

20:21
Large Xfr104.5 BTC withdrawn from Coinbase hot wallet

104.5 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (12vmU...mitVb). Transaction id d9d34...1cf15

20:02
Large Xfr109.75 BTC withdrawn from OKEX wallet

109.75 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Gjox...jfkQ8). Transaction id d375c...af52b

19:58
Large Xfr175.05 BTC withdrawn from Coinbase hot wallet

175.05 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (33zEM...bUXRj). Transaction id 6f7a7...8b33b

19:56
Large Xfr6820.46 BTC transferred from address(16MTv...AcnUX) to address (1Hh18...GT1G7)

6820.46 BTC ($0) transferred from address(16MTv...AcnUX) to address (1Hh18...GT1G7). Transaction id: 8ddc9...584b9

19:51
Large Xfr200 BTC transferred from Kraken hot wallet to Binance wallet

200 BTC ($0) transferred from Kraken hot wallet (3BtrC...ZSXmV) to Binance wallet (3FbSW...vUVcs). Transaction id 79410...cc655

23:42
Large Xfr300 BTC withdrawn from Huobi wallet

300 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 5aaf1...68a2f

23:37
Large Xfr149 BTC transferred from Huobi wallet to Coinbase wallet

149 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 841ee...ca301

22:06
Large Xfr196 BTC transferred from Huobi wallet to Coinbase wallet

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 5cf7e...757bb

21:56
Large Xfr196 BTC transferred from Huobi wallet to Binance wallet

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (16n2G...Qqtij). Transaction id 90109...b3774

21:48
Large Xfr197 BTC transferred from Huobi wallet to Coinbase wallet

197 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (3AWRp...52JXZ). Transaction id e5774...888e1

21:34
Large Xfr105 BTC withdrawn from Binance wallet

105 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id b7ab8...54f86

23:42
Large Xfr300 BTC withdrawn from Huobi wallet

300 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 5aaf1...68a2f

23:37
Large Xfr149 BTC transferred from Huobi wallet to Coinbase wallet

149 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 841ee...ca301

May
30
Saturday
00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

00:20
Large Xfr185 BTC transferred from Huobi wallet to Coinbase wallet

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

00:10
Large Xfr153.93 BTC withdrawn from Binance wallet

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

00:10
Large Xfr122.48 BTC withdrawn from Binance wallet

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

04:39
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

04:12
Large Xfr280 BTC transferred from OKEX hot wallet to Binance wallet

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

01:56
Large Xfr250 BTC transferred from OKEX hot wallet to Huobi wallet

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

00:26
Large Xfr10660 BTC transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7)

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

06:02
Large Xfr180 BTC withdrawn from Binance hot wallet

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

05:51
Large Xfr291.08 BTC withdrawn from Huobi wallet

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

05:50
Large Xfr103.1 BTC withdrawn from Binance hot wallet

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

06:25
Large Xfr258.46 BTC withdrawn from Binance hot wallet

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

06:34
Large Xfr106.68 BTC withdrawn from Bitfinex hot wallet

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

06:29
Large Xfr132.81 BTC deposited to Huobi wallet

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

11:20
Large Xfr169 BTC transferred from Huobi wallet to Coinbase wallet

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

10:47
Large Xfr359 BTC deposited to OKEX wallet

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

10:01
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

08:40
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

08:27
Large Xfr192.43 BTC transferred from OKEX wallet to Binance wallet

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

07:36
Large Xfr176.22 BTC withdrawn from Binance hot wallet

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

16:37
Large Xfr258.86 BTC deposited to OKEX wallet

258.86 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 645b9...24f13

14:59
Large Xfr195 BTC transferred from Binance hot wallet to OKEX wallet

195 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 08963...bdf37

14:56
Large Xfr100 BTC transferred from Huobi hot wallet to Bitfinex wallet

100 BTC ($0) transferred from Huobi hot wallet (13rzk...EJ7eC) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 0ba64...b66a3

14:47
Large Xfr199 BTC transferred from Huobi wallet to Bitfinex wallet

199 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (1K5tT...ihj6A). Transaction id 918c1...dae46

13:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (16FWg...LJd7q) to Huobi wallet (14EoL...QdQru). Transaction id 992a6...60cb2

11:56
Large Xfr109.59 BTC transferred from OKEX wallet to Huobi wallet

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

16:39
Large Xfr127.52 BTC withdrawn from Coinbase hot wallet

127.52 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (18S5w...S8weF). Transaction id 0a87e...73486

16:37
Large Xfr147.9 BTC withdrawn from Binance wallet

147.9 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (31qGK...QEcHm). Transaction id f190a...8ff0a

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

16:58
Large Xfr110.99 BTC transferred from OKEX wallet to Huobi wallet

110.99 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id 1398c...c31b6

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

18:47
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (19JyA...oLotW) to Binance wallet (3B9d7...emNqR). Transaction id 23f88...d96ca

18:07
Large Xfr190 BTC deposited to Binance wallet

190 BTC ($0) deposited from unknown address (3FtM9...U5b2H) to Binance wallet (1K2RD...dwbRv). Transaction id ce15f...03d8e

18:00
Large Xfr108 BTC transferred from OKEX hot wallet to Coinbase wallet

108 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 4a0e3...1c2b9

17:17
Large Xfr1575 BTC withdrawn from OKEX wallet

1575 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1LoJQ...FEJHa). Transaction id 9752a...4c695

17:03
Large Xfr251 BTC transferred from Binance hot wallet to OKEX wallet

251 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 26359...30fc8

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

20:10
Large Xfr666.26 BTC transferred from Bitstamp wallet to Binance wallet

666.26 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id a69ca...ec1b0

19:53
Large Xfr161 BTC transferred from Binance hot wallet to Bittrex wallet

161 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bittrex wallet (17RF2...7dwCn). Transaction id ef1c3...e5630

19:51
Large Xfr355 BTC transferred from OKEX wallet to Bitstamp wallet

355 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 4c160...6d752

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

22:53
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1NBSA...wBjHG). Transaction id 4c56e...ae070

21:36
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 45564...5aa4a

23:43
Large Xfr500 BTC transferred from Binance hot wallet to Coinbase wallet

500 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1402d...7f6f5

23:24
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NBSA...wBjHG). Transaction id 919df...5e38d

23:18
Large Xfr202 BTC transferred from OKEX wallet to Bitstamp wallet

202 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 2cbd5...8b3a4

23:08
Large Xfr366 BTC transferred from Binance hot wallet to OKEX wallet

366 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3QFtY...fbNJr). Transaction id 83131...26f97

22:59
Large Xfr177.74 BTC deposited to OKEX wallet

177.74 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id 4f562...225e5

May
31
Sunday
00:40
Large Xfr100 BTC transferred from Bitflyer hot wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer hot wallet (bc1qw...vvzej) to OKEX wallet (3PGco...9K2V1). Transaction id 0e731...958e6

00:37
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 695bc...e28fc

01:55
Large Xfr188 BTC transferred from Huobi wallet to Bitfinex wallet

188 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3Qszr...JmzC6). Transaction id 15a0b...4f41b

01:54
Large Xfr190 BTC deposited to Bitfinex wallet

190 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (3Qszr...JmzC6). Transaction id 80a9a...4fc7a

00:40
Large Xfr100 BTC transferred from Bitflyer hot wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer hot wallet (bc1qw...vvzej) to OKEX wallet (3PGco...9K2V1). Transaction id 0e731...958e6

00:37
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 695bc...e28fc

02:47
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 59a6d...409e6

01:55
Large Xfr188 BTC transferred from Huobi wallet to Bitfinex wallet

188 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3Qszr...JmzC6). Transaction id 15a0b...4f41b

01:54
Large Xfr190 BTC deposited to Bitfinex wallet

190 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (3Qszr...JmzC6). Transaction id 80a9a...4fc7a

00:40
Large Xfr100 BTC transferred from Bitflyer hot wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer hot wallet (bc1qw...vvzej) to OKEX wallet (3PGco...9K2V1). Transaction id 0e731...958e6

00:37
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 695bc...e28fc

04:40
Large Xfr101 BTC transferred from Huobi wallet to OKEX wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (348UV...3vfEW). Transaction id ed55a...ea52e

04:29
Large Xfr135 BTC transferred from Huobi wallet to Bitfinex wallet

135 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3Qszr...JmzC6). Transaction id 84c5e...d2d31

04:15
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (3LsZs...6Rv6r). Transaction id 566a7...57ea6

03:50
Large Xfr100.22 BTC deposited to Huobi wallet

100.22 BTC ($0) deposited from unknown address (1FwGe...xHzQd) to Huobi wallet (18WoL...DRCkB). Transaction id 26bcf...9c32a

03:46
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id 60443...420fb

02:47
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 59a6d...409e6

01:55
Large Xfr188 BTC transferred from Huobi wallet to Bitfinex wallet

188 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3Qszr...JmzC6). Transaction id 15a0b...4f41b

01:54
Large Xfr190 BTC deposited to Bitfinex wallet

190 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (3Qszr...JmzC6). Transaction id 80a9a...4fc7a

00:40
Large Xfr100 BTC transferred from Bitflyer hot wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer hot wallet (bc1qw...vvzej) to OKEX wallet (3PGco...9K2V1). Transaction id 0e731...958e6

00:37
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 695bc...e28fc

07:16
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 0f0fc...ea21f

06:11
Large Xfr107.32 BTC deposited to OKEX wallet

107.32 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id f5b1f...c0fe0

05:22
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id c8df8...a832a

05:04
Large Xfr225 BTC transferred from Binance hot wallet to Coinbase wallet

225 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id f6762...7061f

04:40
Large Xfr101 BTC transferred from Huobi wallet to OKEX wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (348UV...3vfEW). Transaction id ed55a...ea52e

04:29
Large Xfr135 BTC transferred from Huobi wallet to Bitfinex wallet

135 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3Qszr...JmzC6). Transaction id 84c5e...d2d31

04:15
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (3LsZs...6Rv6r). Transaction id 566a7...57ea6

03:50
Large Xfr100.22 BTC deposited to Huobi wallet

100.22 BTC ($0) deposited from unknown address (1FwGe...xHzQd) to Huobi wallet (18WoL...DRCkB). Transaction id 26bcf...9c32a

03:46
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id 60443...420fb

02:47
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 59a6d...409e6

01:55
Large Xfr188 BTC transferred from Huobi wallet to Bitfinex wallet

188 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3Qszr...JmzC6). Transaction id 15a0b...4f41b

01:54
Large Xfr190 BTC deposited to Bitfinex wallet

190 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (3Qszr...JmzC6). Transaction id 80a9a...4fc7a

00:40
Large Xfr100 BTC transferred from Bitflyer hot wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer hot wallet (bc1qw...vvzej) to OKEX wallet (3PGco...9K2V1). Transaction id 0e731...958e6

00:37
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 695bc...e28fc

08:19
Large Xfr300 BTC withdrawn from Binance wallet

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 03ee2...89fc4

07:49
Large Xfr150 BTC deposited to Bittrex wallet

150 BTC ($0) deposited from unknown address (3F44U...7SFox) to Bittrex wallet (3JasG...DBcUf). Transaction id 502f1...864eb

07:48
Large Xfr150 BTC deposited to Bittrex wallet

150 BTC ($0) deposited from unknown address (36t87...NMHaM) to Bittrex wallet (3EHtu...bTxfT). Transaction id 9a0eb...51d69

07:16
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 0f0fc...ea21f

06:11
Large Xfr107.32 BTC deposited to OKEX wallet

107.32 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id f5b1f...c0fe0

05:22
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id c8df8...a832a

05:04
Large Xfr225 BTC transferred from Binance hot wallet to Coinbase wallet

225 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id f6762...7061f

04:40
Large Xfr101 BTC transferred from Huobi wallet to OKEX wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (348UV...3vfEW). Transaction id ed55a...ea52e

04:29
Large Xfr135 BTC transferred from Huobi wallet to Bitfinex wallet

135 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3Qszr...JmzC6). Transaction id 84c5e...d2d31

04:15
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (3LsZs...6Rv6r). Transaction id 566a7...57ea6

03:50
Large Xfr100.22 BTC deposited to Huobi wallet

100.22 BTC ($0) deposited from unknown address (1FwGe...xHzQd) to Huobi wallet (18WoL...DRCkB). Transaction id 26bcf...9c32a

03:46
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id 60443...420fb

02:47
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 59a6d...409e6

01:55
Large Xfr188 BTC transferred from Huobi wallet to Bitfinex wallet

188 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3Qszr...JmzC6). Transaction id 15a0b...4f41b

01:54
Large Xfr190 BTC deposited to Bitfinex wallet

190 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (3Qszr...JmzC6). Transaction id 80a9a...4fc7a

00:40
Large Xfr100 BTC transferred from Bitflyer hot wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer hot wallet (bc1qw...vvzej) to OKEX wallet (3PGco...9K2V1). Transaction id 0e731...958e6

00:37
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 695bc...e28fc

11:05
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id ea055...bffc5

08:19
Large Xfr300 BTC withdrawn from Binance wallet

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 03ee2...89fc4

07:49
Large Xfr150 BTC deposited to Bittrex wallet

150 BTC ($0) deposited from unknown address (3F44U...7SFox) to Bittrex wallet (3JasG...DBcUf). Transaction id 502f1...864eb

07:48
Large Xfr150 BTC deposited to Bittrex wallet

150 BTC ($0) deposited from unknown address (36t87...NMHaM) to Bittrex wallet (3EHtu...bTxfT). Transaction id 9a0eb...51d69

07:16
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 0f0fc...ea21f

06:11
Large Xfr107.32 BTC deposited to OKEX wallet

107.32 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id f5b1f...c0fe0

05:22
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id c8df8...a832a

05:04
Large Xfr225 BTC transferred from Binance hot wallet to Coinbase wallet

225 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id f6762...7061f

04:40
Large Xfr101 BTC transferred from Huobi wallet to OKEX wallet

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (348UV...3vfEW). Transaction id ed55a...ea52e

04:29
Large Xfr135 BTC transferred from Huobi wallet to Bitfinex wallet

135 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3Qszr...JmzC6). Transaction id 84c5e...d2d31

04:15
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (3LsZs...6Rv6r). Transaction id 566a7...57ea6

03:50
Large Xfr100.22 BTC deposited to Huobi wallet

100.22 BTC ($0) deposited from unknown address (1FwGe...xHzQd) to Huobi wallet (18WoL...DRCkB). Transaction id 26bcf...9c32a

03:46
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (3PGco...9K2V1). Transaction id 60443...420fb

02:47
Large Xfr100 BTC transferred from Huobi wallet to OKEX wallet

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 59a6d...409e6

01:55
Large Xfr188 BTC transferred from Huobi wallet to Bitfinex wallet

188 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3Qszr...JmzC6). Transaction id 15a0b...4f41b

01:54
Large Xfr190 BTC deposited to Bitfinex wallet

190 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (3Qszr...JmzC6). Transaction id 80a9a...4fc7a

00:40
Large Xfr100 BTC transferred from Bitflyer hot wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer hot wallet (bc1qw...vvzej) to OKEX wallet (3PGco...9K2V1). Transaction id 0e731...958e6

00:37
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 695bc...e28fc

12:12
Large Xfr125 BTC transferred from Huobi wallet to Binance wallet

125 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 43415...c5c26

11:29
Large Xfr120 BTC transferred from OKEX wallet to Huobi wallet

120 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (1887K...f78to). Transaction id 7f51d...a3801

11:05
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id ea055...bffc5

08:19
Large Xfr300 BTC withdrawn from Binance wallet

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 03ee2...89fc4

07:49
Large Xfr150 BTC deposited to Bittrex wallet

150 BTC ($0) deposited from unknown address (3F44U...7SFox) to Bittrex wallet (3JasG...DBcUf). Transaction id 502f1...864eb

07:48
Large Xfr150 BTC deposited to Bittrex wallet

150 BTC ($0) deposited from unknown address (36t87...NMHaM) to Bittrex wallet (3EHtu...bTxfT). Transaction id 9a0eb...51d69

07:16
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1BtSE...xqBsm). Transaction id 0f0fc...ea21f

06:11
Large Xfr107.32 BTC deposited to OKEX wallet

107.32 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id f5b1f...c0fe0

05:22
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id c8df8...a832a

05:04
Large Xfr225 BTC transferred from Binance hot wallet to Coinbase wallet

225 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id f6762...7061f

04:40
Large Xfr101 BTC transferred from Huobi wallet to OKEX wallet

101 BTC ($0