Alerts

Feb
24
Wednesday
02:56
Large Xfr150 BTC deposited to Coinbase wallet

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

02:40
Large Xfr201 BTC deposited to Coinbase wallet

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

02:28
Large Xfr14155.14 BTC transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh)

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

01:55
Large Xfr236.5 BTC withdrawn from Binance hot wallet

236.5 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (38Fan...AuG6i).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

01:48
Large Xfr355.91 BTC withdrawn from Binance hot wallet

355.91 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HdJY...GD5Zz).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

01:48
Large Xfr162 BTC withdrawn from Binance hot wallet

162 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6).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

01:35
Large Xfr340 BTC withdrawn from OKEX wallet

340 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF).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

01:29
Large Xfr102.19 BTC withdrawn from Bittrex hot wallet

102.19 BTC ($0) withdrawn from Bittrex hot wallet (1N52w...dGquK) to unknown address (37biY...cLpiv).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

01:17
Large Xfr198.48 BTC transferred from Binance hot wallet to Huobi wallet

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

01:16
Large Xfr192.99 BTC withdrawn from OKEX wallet

192.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Jmxv...BQD32).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

00:57
Large Xfr135 BTC withdrawn from Binance hot wallet

135 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF).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

00:39
Large Xfr103.2 BTC withdrawn from Bithumb wallet

103.2 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV).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

00:27
Large Xfr239.79 BTC withdrawn from Binance hot wallet

239.79 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3DjxM...j6rzE).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

00:16
Large Xfr245.2 BTC withdrawn from Binance wallet

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

00:08
Large Xfr150 BTC withdrawn from Binance hot wallet

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

00:06
Large Xfr100 BTC deposited to Poloniex wallet

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

00:05
Large Xfr100 BTC deposited to Binance wallet

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

00:03
Large Xfr103 BTC transferred from OKEX wallet to Bitflyer wallet

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

04:17
Large Xfr155.02 BTC withdrawn from Binance wallet

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

04:11
Large Xfr199 BTC deposited to Coinbase wallet

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

04:07
Large Xfr172.09 BTC withdrawn from Binance hot wallet

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

03:50
Large Xfr119 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr215 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr198.99 BTC withdrawn from Binance wallet

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

02:56
Large Xfr150 BTC deposited to Coinbase wallet

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

02:40
Large Xfr201 BTC deposited to Coinbase wallet

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

02:28
Large Xfr14155.14 BTC transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh)

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

01:55
Large Xfr236.5 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr355.91 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr162 BTC withdrawn from Binance hot wallet

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

01:35
Large Xfr340 BTC withdrawn from OKEX wallet

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

01:29
Large Xfr102.19 BTC withdrawn from Bittrex hot wallet

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

01:17
Large Xfr198.48 BTC transferred from Binance hot wallet to Huobi wallet

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

01:16
Large Xfr192.99 BTC withdrawn from OKEX wallet

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

00:57
Large Xfr135 BTC withdrawn from Binance hot wallet

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

00:39
Large Xfr103.2 BTC withdrawn from Bithumb wallet

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

00:27
Large Xfr239.79 BTC withdrawn from Binance hot wallet

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

00:16
Large Xfr245.2 BTC withdrawn from Binance wallet

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

00:08
Large Xfr150 BTC withdrawn from Binance hot wallet

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

00:06
Large Xfr100 BTC deposited to Poloniex wallet

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

00:05
Large Xfr100 BTC deposited to Binance wallet

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

00:03
Large Xfr103 BTC transferred from OKEX wallet to Bitflyer wallet

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

05:42
Large Xfr499 BTC withdrawn from OKEX wallet

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

05:23
Large Xfr350.08 BTC withdrawn from Binance hot wallet

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

05:01
Large Xfr111.5 BTC withdrawn from Binance hot wallet

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

04:17
Large Xfr155.02 BTC withdrawn from Binance wallet

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

04:11
Large Xfr199 BTC deposited to Coinbase wallet

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

04:07
Large Xfr172.09 BTC withdrawn from Binance hot wallet

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

03:50
Large Xfr119 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr215 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr198.99 BTC withdrawn from Binance wallet

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

02:56
Large Xfr150 BTC deposited to Coinbase wallet

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

02:40
Large Xfr201 BTC deposited to Coinbase wallet

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

02:28
Large Xfr14155.14 BTC transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh)

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

01:55
Large Xfr236.5 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr355.91 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr162 BTC withdrawn from Binance hot wallet

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

01:35
Large Xfr340 BTC withdrawn from OKEX wallet

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

01:29
Large Xfr102.19 BTC withdrawn from Bittrex hot wallet

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

01:17
Large Xfr198.48 BTC transferred from Binance hot wallet to Huobi wallet

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

01:16
Large Xfr192.99 BTC withdrawn from OKEX wallet

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

00:57
Large Xfr135 BTC withdrawn from Binance hot wallet

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

00:39
Large Xfr103.2 BTC withdrawn from Bithumb wallet

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

00:27
Large Xfr239.79 BTC withdrawn from Binance hot wallet

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

00:16
Large Xfr245.2 BTC withdrawn from Binance wallet

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

00:08
Large Xfr150 BTC withdrawn from Binance hot wallet

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

00:06
Large Xfr100 BTC deposited to Poloniex wallet

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

00:05
Large Xfr100 BTC deposited to Binance wallet

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

00:03
Large Xfr103 BTC transferred from OKEX wallet to Bitflyer wallet

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

06:45
Large Xfr105.47 BTC deposited to Binance wallet

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

06:29
Large Xfr900 BTC transferred from Kraken wallet to Binance wallet

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

05:42
Large Xfr499 BTC withdrawn from OKEX wallet

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

05:23
Large Xfr350.08 BTC withdrawn from Binance hot wallet

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

05:01
Large Xfr111.5 BTC withdrawn from Binance hot wallet

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

04:17
Large Xfr155.02 BTC withdrawn from Binance wallet

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

04:11
Large Xfr199 BTC deposited to Coinbase wallet

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

04:07
Large Xfr172.09 BTC withdrawn from Binance hot wallet

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

03:50
Large Xfr119 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr215 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr198.99 BTC withdrawn from Binance wallet

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

02:56
Large Xfr150 BTC deposited to Coinbase wallet

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

02:40
Large Xfr201 BTC deposited to Coinbase wallet

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

02:28
Large Xfr14155.14 BTC transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh)

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

01:55
Large Xfr236.5 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr355.91 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr162 BTC withdrawn from Binance hot wallet

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

01:35
Large Xfr340 BTC withdrawn from OKEX wallet

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

01:29
Large Xfr102.19 BTC withdrawn from Bittrex hot wallet

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

01:17
Large Xfr198.48 BTC transferred from Binance hot wallet to Huobi wallet

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

01:16
Large Xfr192.99 BTC withdrawn from OKEX wallet

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

00:57
Large Xfr135 BTC withdrawn from Binance hot wallet

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

00:39
Large Xfr103.2 BTC withdrawn from Bithumb wallet

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

00:27
Large Xfr239.79 BTC withdrawn from Binance hot wallet

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

00:16
Large Xfr245.2 BTC withdrawn from Binance wallet

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

00:08
Large Xfr150 BTC withdrawn from Binance hot wallet

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

00:06
Large Xfr100 BTC deposited to Poloniex wallet

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

00:05
Large Xfr100 BTC deposited to Binance wallet

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

00:03
Large Xfr103 BTC transferred from OKEX wallet to Bitflyer wallet

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

07:47
Large Xfr250 BTC deposited to Binance wallet

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

06:45
Large Xfr105.47 BTC deposited to Binance wallet

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

06:29
Large Xfr900 BTC transferred from Kraken wallet to Binance wallet

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

05:42
Large Xfr499 BTC withdrawn from OKEX wallet

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

05:23
Large Xfr350.08 BTC withdrawn from Binance hot wallet

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

05:01
Large Xfr111.5 BTC withdrawn from Binance hot wallet

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

04:17
Large Xfr155.02 BTC withdrawn from Binance wallet

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

04:11
Large Xfr199 BTC deposited to Coinbase wallet

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

04:07
Large Xfr172.09 BTC withdrawn from Binance hot wallet

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

03:50
Large Xfr119 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr215 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr198.99 BTC withdrawn from Binance wallet

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

02:56
Large Xfr150 BTC deposited to Coinbase wallet

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

02:40
Large Xfr201 BTC deposited to Coinbase wallet

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

02:28
Large Xfr14155.14 BTC transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh)

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

01:55
Large Xfr236.5 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr355.91 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr162 BTC withdrawn from Binance hot wallet

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

01:35
Large Xfr340 BTC withdrawn from OKEX wallet

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

01:29
Large Xfr102.19 BTC withdrawn from Bittrex hot wallet

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

01:17
Large Xfr198.48 BTC transferred from Binance hot wallet to Huobi wallet

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

01:16
Large Xfr192.99 BTC withdrawn from OKEX wallet

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

00:57
Large Xfr135 BTC withdrawn from Binance hot wallet

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

00:39
Large Xfr103.2 BTC withdrawn from Bithumb wallet

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

00:27
Large Xfr239.79 BTC withdrawn from Binance hot wallet

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

00:16
Large Xfr245.2 BTC withdrawn from Binance wallet

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

00:08
Large Xfr150 BTC withdrawn from Binance hot wallet

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

00:06
Large Xfr100 BTC deposited to Poloniex wallet

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

00:05
Large Xfr100 BTC deposited to Binance wallet

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

00:03
Large Xfr103 BTC transferred from OKEX wallet to Bitflyer wallet

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

09:03
Large Xfr133.52 BTC withdrawn from Bithumb wallet

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

08:55
Large Xfr124.8 BTC transferred from Binance hot wallet to Coinbase wallet

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

08:36
Large Xfr100 BTC deposited to Kraken wallet

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

08:35
Large Xfr100 BTC deposited to Binance wallet

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

08:25
Large Xfr123.3 BTC transferred from OKEX hot wallet to Coinbase wallet

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

08:24
Large Xfr168.67 BTC deposited to Binance wallet

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

08:17
Large Xfr200 BTC deposited to Huobi wallet

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

08:14
Large Xfr800 BTC withdrawn from Binance hot wallet

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

07:47
Large Xfr250 BTC deposited to Binance wallet

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

06:45
Large Xfr105.47 BTC deposited to Binance wallet

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

06:29
Large Xfr900 BTC transferred from Kraken wallet to Binance wallet

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

05:42
Large Xfr499 BTC withdrawn from OKEX wallet

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

05:23
Large Xfr350.08 BTC withdrawn from Binance hot wallet

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

05:01
Large Xfr111.5 BTC withdrawn from Binance hot wallet

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

04:17
Large Xfr155.02 BTC withdrawn from Binance wallet

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

04:11
Large Xfr199 BTC deposited to Coinbase wallet

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

04:07
Large Xfr172.09 BTC withdrawn from Binance hot wallet

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

03:50
Large Xfr119 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr215 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr198.99 BTC withdrawn from Binance wallet

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

02:56
Large Xfr150 BTC deposited to Coinbase wallet

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

02:40
Large Xfr201 BTC deposited to Coinbase wallet

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

02:28
Large Xfr14155.14 BTC transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh)

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

01:55
Large Xfr236.5 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr355.91 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr162 BTC withdrawn from Binance hot wallet

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

01:35
Large Xfr340 BTC withdrawn from OKEX wallet

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

01:29
Large Xfr102.19 BTC withdrawn from Bittrex hot wallet

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

01:17
Large Xfr198.48 BTC transferred from Binance hot wallet to Huobi wallet

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

01:16
Large Xfr192.99 BTC withdrawn from OKEX wallet

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

00:57
Large Xfr135 BTC withdrawn from Binance hot wallet

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

00:39
Large Xfr103.2 BTC withdrawn from Bithumb wallet

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

00:27
Large Xfr239.79 BTC withdrawn from Binance hot wallet

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

00:16
Large Xfr245.2 BTC withdrawn from Binance wallet

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

00:08
Large Xfr150 BTC withdrawn from Binance hot wallet

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

00:06
Large Xfr100 BTC deposited to Poloniex wallet

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

00:05
Large Xfr100 BTC deposited to Binance wallet

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

00:03
Large Xfr103 BTC transferred from OKEX wallet to Bitflyer wallet

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

10:09
Large Xfr100 BTC deposited to Coincheck wallet

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

10:02
Large Xfr116 BTC withdrawn from Binance hot wallet

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

09:47
Large Xfr100 BTC deposited to Coinbase wallet

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

09:41
Large Xfr150 BTC deposited to Binance wallet

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

09:30
Large Xfr100 BTC deposited to Binance wallet

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

09:29
Large Xfr191 BTC withdrawn from Huobi wallet

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

09:19
Large Xfr119.96 BTC withdrawn from Huobi wallet

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

09:03
Large Xfr133.52 BTC withdrawn from Bithumb wallet

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

08:55
Large Xfr124.8 BTC transferred from Binance hot wallet to Coinbase wallet

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

08:36
Large Xfr100 BTC deposited to Kraken wallet

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

08:35
Large Xfr100 BTC deposited to Binance wallet

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

08:25
Large Xfr123.3 BTC transferred from OKEX hot wallet to Coinbase wallet

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

08:24
Large Xfr168.67 BTC deposited to Binance wallet

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

08:17
Large Xfr200 BTC deposited to Huobi wallet

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

08:14
Large Xfr800 BTC withdrawn from Binance hot wallet

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

07:47
Large Xfr250 BTC deposited to Binance wallet

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

06:45
Large Xfr105.47 BTC deposited to Binance wallet

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

06:29
Large Xfr900 BTC transferred from Kraken wallet to Binance wallet

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

05:42
Large Xfr499 BTC withdrawn from OKEX wallet

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

05:23
Large Xfr350.08 BTC withdrawn from Binance hot wallet

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

05:01
Large Xfr111.5 BTC withdrawn from Binance hot wallet

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

04:17
Large Xfr155.02 BTC withdrawn from Binance wallet

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

04:11
Large Xfr199 BTC deposited to Coinbase wallet

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

04:07
Large Xfr172.09 BTC withdrawn from Binance hot wallet

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

03:50
Large Xfr119 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr215 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr198.99 BTC withdrawn from Binance wallet

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

02:56
Large Xfr150 BTC deposited to Coinbase wallet

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

02:40
Large Xfr201 BTC deposited to Coinbase wallet

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

02:28
Large Xfr14155.14 BTC transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh)

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

01:55
Large Xfr236.5 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr355.91 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr162 BTC withdrawn from Binance hot wallet

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

01:35
Large Xfr340 BTC withdrawn from OKEX wallet

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

01:29
Large Xfr102.19 BTC withdrawn from Bittrex hot wallet

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

01:17
Large Xfr198.48 BTC transferred from Binance hot wallet to Huobi wallet

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

01:16
Large Xfr192.99 BTC withdrawn from OKEX wallet

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

00:57
Large Xfr135 BTC withdrawn from Binance hot wallet

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

00:39
Large Xfr103.2 BTC withdrawn from Bithumb wallet

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

00:27
Large Xfr239.79 BTC withdrawn from Binance hot wallet

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

00:16
Large Xfr245.2 BTC withdrawn from Binance wallet

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

00:08
Large Xfr150 BTC withdrawn from Binance hot wallet

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

00:06
Large Xfr100 BTC deposited to Poloniex wallet

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

00:05
Large Xfr100 BTC deposited to Binance wallet

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

00:03
Large Xfr103 BTC transferred from OKEX wallet to Bitflyer wallet

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

11:08
Large Xfr167.16 BTC withdrawn from Binance hot wallet

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

10:56
Large Xfr100 BTC deposited to OKEX wallet

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

10:48
Large Xfr152 BTC deposited to Kraken wallet

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

10:37
Large Xfr149.99 BTC withdrawn from Binance hot wallet

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

10:24
Large Xfr120.1 BTC transferred from OKEX wallet to Coinbase wallet

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

10:09
Large Xfr100 BTC deposited to Coincheck wallet

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

10:02
Large Xfr116 BTC withdrawn from Binance hot wallet

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

09:47
Large Xfr100 BTC deposited to Coinbase wallet

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

09:41
Large Xfr150 BTC deposited to Binance wallet

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

09:30
Large Xfr100 BTC deposited to Binance wallet

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

09:29
Large Xfr191 BTC withdrawn from Huobi wallet

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

09:19
Large Xfr119.96 BTC withdrawn from Huobi wallet

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

09:03
Large Xfr133.52 BTC withdrawn from Bithumb wallet

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

08:55
Large Xfr124.8 BTC transferred from Binance hot wallet to Coinbase wallet

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

08:36
Large Xfr100 BTC deposited to Kraken wallet

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

08:35
Large Xfr100 BTC deposited to Binance wallet

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

08:25
Large Xfr123.3 BTC transferred from OKEX hot wallet to Coinbase wallet

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

08:24
Large Xfr168.67 BTC deposited to Binance wallet

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

08:17
Large Xfr200 BTC deposited to Huobi wallet

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

08:14
Large Xfr800 BTC withdrawn from Binance hot wallet

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

07:47
Large Xfr250 BTC deposited to Binance wallet

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

06:45
Large Xfr105.47 BTC deposited to Binance wallet

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

06:29
Large Xfr900 BTC transferred from Kraken wallet to Binance wallet

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

05:42
Large Xfr499 BTC withdrawn from OKEX wallet

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

05:23
Large Xfr350.08 BTC withdrawn from Binance hot wallet

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

05:01
Large Xfr111.5 BTC withdrawn from Binance hot wallet

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

04:17
Large Xfr155.02 BTC withdrawn from Binance wallet

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

04:11
Large Xfr199 BTC deposited to Coinbase wallet

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

04:07
Large Xfr172.09 BTC withdrawn from Binance hot wallet

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

03:50
Large Xfr119 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr215 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr198.99 BTC withdrawn from Binance wallet

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

02:56
Large Xfr150 BTC deposited to Coinbase wallet

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

02:40
Large Xfr201 BTC deposited to Coinbase wallet

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

02:28
Large Xfr14155.14 BTC transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh)

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

01:55
Large Xfr236.5 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr355.91 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr162 BTC withdrawn from Binance hot wallet

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

01:35
Large Xfr340 BTC withdrawn from OKEX wallet

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

01:29
Large Xfr102.19 BTC withdrawn from Bittrex hot wallet

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

01:17
Large Xfr198.48 BTC transferred from Binance hot wallet to Huobi wallet

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

01:16
Large Xfr192.99 BTC withdrawn from OKEX wallet

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

00:57
Large Xfr135 BTC withdrawn from Binance hot wallet

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

00:39
Large Xfr103.2 BTC withdrawn from Bithumb wallet

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

00:27
Large Xfr239.79 BTC withdrawn from Binance hot wallet

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

00:16
Large Xfr245.2 BTC withdrawn from Binance wallet

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

00:08
Large Xfr150 BTC withdrawn from Binance hot wallet

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

00:06
Large Xfr100 BTC deposited to Poloniex wallet

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

00:05
Large Xfr100 BTC deposited to Binance wallet

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

00:03
Large Xfr103 BTC transferred from OKEX wallet to Bitflyer wallet

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

14:07
Large Xfr425.76 BTC withdrawn from Binance hot wallet

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

13:59
Large Xfr152 BTC withdrawn from Coinbase hot wallet

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

13:56
Large Xfr233.04 BTC withdrawn from Binance wallet

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

13:51
Large Xfr130 BTC withdrawn from Binance hot wallet

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

13:22
Large Xfr100 BTC withdrawn from Binance hot wallet

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

12:56
Large Xfr500 BTC deposited to Binance wallet

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

12:32
Large Xfr117 BTC withdrawn from Binance hot wallet

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

12:28
Large Xfr106 BTC withdrawn from OKEX hot wallet

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

12:28
Large Xfr383 BTC withdrawn from Coinbase hot wallet

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

12:16
Large Xfr100 BTC withdrawn from MXC hot wallet

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

12:06
Large Xfr100 BTC deposited to wallet

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

12:07
Large Xfr100 BTC deposited to wallet

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

11:08
Large Xfr167.16 BTC withdrawn from Binance hot wallet

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

10:56
Large Xfr100 BTC deposited to OKEX wallet

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

10:48
Large Xfr152 BTC deposited to Kraken wallet

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

10:37
Large Xfr149.99 BTC withdrawn from Binance hot wallet

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

10:24
Large Xfr120.1 BTC transferred from OKEX wallet to Coinbase wallet

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

10:09
Large Xfr100 BTC deposited to Coincheck wallet

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

10:02
Large Xfr116 BTC withdrawn from Binance hot wallet

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

09:47
Large Xfr100 BTC deposited to Coinbase wallet

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

09:41
Large Xfr150 BTC deposited to Binance wallet

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

09:30
Large Xfr100 BTC deposited to Binance wallet

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

09:29
Large Xfr191 BTC withdrawn from Huobi wallet

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

09:19
Large Xfr119.96 BTC withdrawn from Huobi wallet

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

09:03
Large Xfr133.52 BTC withdrawn from Bithumb wallet

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

08:55
Large Xfr124.8 BTC transferred from Binance hot wallet to Coinbase wallet

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

08:36
Large Xfr100 BTC deposited to Kraken wallet

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

08:35
Large Xfr100 BTC deposited to Binance wallet

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

08:25
Large Xfr123.3 BTC transferred from OKEX hot wallet to Coinbase wallet

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

08:24
Large Xfr168.67 BTC deposited to Binance wallet

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

08:17
Large Xfr200 BTC deposited to Huobi wallet

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

08:14
Large Xfr800 BTC withdrawn from Binance hot wallet

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

07:47
Large Xfr250 BTC deposited to Binance wallet

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

06:45
Large Xfr105.47 BTC deposited to Binance wallet

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

06:29
Large Xfr900 BTC transferred from Kraken wallet to Binance wallet

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

05:42
Large Xfr499 BTC withdrawn from OKEX wallet

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

05:23
Large Xfr350.08 BTC withdrawn from Binance hot wallet

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

05:01
Large Xfr111.5 BTC withdrawn from Binance hot wallet

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

04:17
Large Xfr155.02 BTC withdrawn from Binance wallet

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

04:11
Large Xfr199 BTC deposited to Coinbase wallet

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

04:07
Large Xfr172.09 BTC withdrawn from Binance hot wallet

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

03:50
Large Xfr119 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr215 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr198.99 BTC withdrawn from Binance wallet

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

02:56
Large Xfr150 BTC deposited to Coinbase wallet

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

02:40
Large Xfr201 BTC deposited to Coinbase wallet

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

02:28
Large Xfr14155.14 BTC transferred from address(1FxL8...CSZqH) to address (1Fx5x...jstVh)

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

01:55
Large Xfr236.5 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr355.91 BTC withdrawn from Binance hot wallet

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

01:48
Large Xfr162 BTC withdrawn from Binance hot wallet

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

14:36
Large Xfr211.7 BTC withdrawn from wallet

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

14:35
Large Xfr101.1 BTC transferred from OKEX wallet to Coinbase wallet

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

14:31
Large Xfr300 BTC deposited to Binance wallet

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

14:24
Large Xfr900 BTC withdrawn from Binance hot wallet

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

14:07
Large Xfr425.76 BTC withdrawn from Binance hot wallet

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

13:59
Large Xfr152 BTC withdrawn from Coinbase hot wallet

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

13:56
Large Xfr233.04 BTC withdrawn from Binance wallet

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

13:51
Large Xfr130 BTC withdrawn from Binance hot wallet

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

13:22
Large Xfr100 BTC withdrawn from Binance hot wallet

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

12:56
Large Xfr500 BTC deposited to Binance wallet

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

12:32
Large Xfr117 BTC withdrawn from Binance hot wallet

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

12:28
Large Xfr106 BTC withdrawn from OKEX hot wallet

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

12:28
Large Xfr383 BTC withdrawn from Coinbase hot wallet

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

12:16
Large Xfr100 BTC withdrawn from MXC hot wallet

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

12:06
Large Xfr100 BTC deposited to wallet

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

12:07
Large Xfr100 BTC deposited to wallet

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

11:08
Large Xfr167.16 BTC withdrawn from Binance hot wallet

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

10:56
Large Xfr100 BTC deposited to OKEX wallet

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

10:48
Large Xfr152 BTC deposited to Kraken wallet

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

10:37
Large Xfr149.99 BTC withdrawn from Binance hot wallet

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

10:24
Large Xfr120.1 BTC transferred from OKEX wallet to Coinbase wallet

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

10:09
Large Xfr100 BTC deposited to Coincheck wallet

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

10:02
Large Xfr116 BTC withdrawn from Binance hot wallet

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

09:47
Large Xfr100 BTC deposited to Coinbase wallet

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

09:41
Large Xfr150 BTC deposited to Binance wallet

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

09:30
Large Xfr100 BTC deposited to Binance wallet

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

09:29
Large Xfr191 BTC withdrawn from Huobi wallet

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

09:19
Large Xfr119.96 BTC withdrawn from Huobi wallet

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

09:03
Large Xfr133.52 BTC withdrawn from Bithumb wallet

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

08:55
Large Xfr124.8 BTC transferred from Binance hot wallet to Coinbase wallet

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

08:36
Large Xfr100 BTC deposited to Kraken wallet

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

08:35
Large Xfr100 BTC deposited to Binance wallet

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

08:25
Large Xfr123.3 BTC transferred from OKEX hot wallet to Coinbase wallet

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

08:24
Large Xfr168.67 BTC deposited to Binance wallet

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

08:17
Large Xfr200 BTC deposited to Huobi wallet

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

08:14
Large Xfr800 BTC withdrawn from Binance hot wallet

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

07:47
Large Xfr250 BTC deposited to Binance wallet

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

06:45
Large Xfr105.47 BTC deposited to Binance wallet

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

06:29
Large Xfr900 BTC transferred from Kraken wallet to Binance wallet

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

05:42
Large Xfr499 BTC withdrawn from OKEX wallet

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

05:23
Large Xfr350.08 BTC withdrawn from Binance hot wallet

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

05:01
Large Xfr111.5 BTC withdrawn from Binance hot wallet

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

04:17
Large Xfr155.02 BTC withdrawn from Binance wallet

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

04:11
Large Xfr199 BTC deposited to Coinbase wallet

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

04:07
Large Xfr172.09 BTC withdrawn from Binance hot wallet

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

03:50
Large Xfr119 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr215 BTC withdrawn from Binance hot wallet

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

03:45
Large Xfr198.99 BTC withdrawn from Binance wallet

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

02:56
Large Xfr150 BTC deposited to Coinbase wallet

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

02:40
Large Xfr201 BTC deposited to Coinbase wallet

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

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

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

16:08
Large Xfr126 BTC deposited to Huobi wallet

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

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

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

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

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

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

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

15:38
Large Xfr100 BTC deposited to Binance wallet

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

15:38
Large Xfr100 BTC deposited to Kraken wallet

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

15:37
Large Xfr200 BTC withdrawn from Binance hot wallet

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

15:37
Large Xfr418.17 BTC withdrawn from Binance wallet

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

15:30
Large Xfr200 BTC withdrawn from Binance hot wallet

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

14:36
Large Xfr211.7 BTC withdrawn from wallet

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

14:35
Large Xfr101.1 BTC transferred from OKEX wallet to Coinbase wallet

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

14:31
Large Xfr300 BTC deposited to Binance wallet

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

14:24
Large Xfr900 BTC withdrawn from Binance hot wallet

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

14:07
Large Xfr425.76 BTC withdrawn from Binance hot wallet

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

13:59
Large Xfr152 BTC withdrawn from Coinbase hot wallet

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

13:56
Large Xfr233.04 BTC withdrawn from Binance wallet

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

13:51
Large Xfr130 BTC withdrawn from Binance hot wallet

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

13:22
Large Xfr100 BTC withdrawn from Binance hot wallet

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

12:56
Large Xfr500 BTC deposited to Binance wallet

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

12:32
Large Xfr117 BTC withdrawn from Binance hot wallet

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

12:28
Large Xfr106 BTC withdrawn from OKEX hot wallet

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

12:28
Large Xfr383 BTC withdrawn from Coinbase hot wallet

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

12:16
Large Xfr100 BTC withdrawn from MXC hot wallet

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

12:06
Large Xfr100 BTC deposited to wallet

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

12:07
Large Xfr100 BTC deposited to wallet

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

11:08
Large Xfr167.16 BTC withdrawn from Binance hot wallet

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

10:56
Large Xfr100 BTC deposited to OKEX wallet

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

10:48
Large Xfr152 BTC deposited to Kraken wallet

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

10:37
Large Xfr149.99 BTC withdrawn from Binance hot wallet

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

10:24
Large Xfr120.1 BTC transferred from OKEX wallet to Coinbase wallet

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

10:09
Large Xfr100 BTC deposited to Coincheck wallet

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

10:02
Large Xfr116 BTC withdrawn from Binance hot wallet

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

09:47
Large Xfr100 BTC deposited to Coinbase wallet

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

09:41
Large Xfr150 BTC deposited to Binance wallet

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

09:30
Large Xfr100 BTC deposited to Binance wallet

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

09:29
Large Xfr191 BTC withdrawn from Huobi wallet

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

09:19
Large Xfr119.96 BTC withdrawn from Huobi wallet

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

09:03
Large Xfr133.52 BTC withdrawn from Bithumb wallet

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

08:55
Large Xfr124.8 BTC transferred from Binance hot wallet to Coinbase wallet

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

08:36
Large Xfr100 BTC deposited to Kraken wallet

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

08:35
Large Xfr100 BTC deposited to Binance wallet

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

08:25
Large Xfr123.3 BTC transferred from OKEX hot wallet to Coinbase wallet

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

08:24
Large Xfr168.67 BTC deposited to Binance wallet

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

08:17
Large Xfr200 BTC deposited to Huobi wallet

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

08:14
Large Xfr800 BTC withdrawn from Binance hot wallet

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

07:47
Large Xfr250 BTC deposited to Binance wallet

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

06:45
Large Xfr105.47 BTC deposited to Binance wallet

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

06:29
Large Xfr900 BTC transferred from Kraken wallet to Binance wallet

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

05:42
Large Xfr499 BTC withdrawn from OKEX wallet

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

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

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

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

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

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

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

16:57
Large Xfr223.75 BTC deposited to Binance wallet

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

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

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

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

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

16:22
Large Xfr100 BTC withdrawn from Binance wallet

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

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

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

16:08
Large Xfr126 BTC deposited to Huobi wallet

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

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

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

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

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

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

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

15:38
Large Xfr100 BTC deposited to Binance wallet

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

15:38
Large Xfr100 BTC deposited to Kraken wallet

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

15:37
Large Xfr200 BTC withdrawn from Binance hot wallet

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

15:37
Large Xfr418.17 BTC withdrawn from Binance wallet

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

15:30
Large Xfr200 BTC withdrawn from Binance hot wallet

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

14:36
Large Xfr211.7 BTC withdrawn from wallet

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

14:35
Large Xfr101.1 BTC transferred from OKEX wallet to Coinbase wallet

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

14:31
Large Xfr300 BTC deposited to Binance wallet

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

14:24
Large Xfr900 BTC withdrawn from Binance hot wallet

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

14:07
Large Xfr425.76 BTC withdrawn from Binance hot wallet

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

13:59
Large Xfr152 BTC withdrawn from Coinbase hot wallet

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

13:56
Large Xfr233.04 BTC withdrawn from Binance wallet

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

13:51
Large Xfr130 BTC withdrawn from Binance hot wallet

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

13:22
Large Xfr100 BTC withdrawn from Binance hot wallet

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

12:56
Large Xfr500 BTC deposited to Binance wallet

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

12:32
Large Xfr117 BTC withdrawn from Binance hot wallet

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

12:28
Large Xfr106 BTC withdrawn from OKEX hot wallet

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

12:28
Large Xfr383 BTC withdrawn from Coinbase hot wallet

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

12:16
Large Xfr100 BTC withdrawn from MXC hot wallet

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

12:06
Large Xfr100 BTC deposited to wallet

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

12:07
Large Xfr100 BTC deposited to wallet

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

11:08
Large Xfr167.16 BTC withdrawn from Binance hot wallet

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

10:56
Large Xfr100 BTC deposited to OKEX wallet

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

10:48
Large Xfr152 BTC deposited to Kraken wallet

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

10:37
Large Xfr149.99 BTC withdrawn from Binance hot wallet

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

10:24
Large Xfr120.1 BTC transferred from OKEX wallet to Coinbase wallet

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

10:09
Large Xfr100 BTC deposited to Coincheck wallet

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

10:02
Large Xfr116 BTC withdrawn from Binance hot wallet

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

09:47
Large Xfr100 BTC deposited to Coinbase wallet

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

09:41
Large Xfr150 BTC deposited to Binance wallet

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

09:30
Large Xfr100 BTC deposited to Binance wallet

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

09:29
Large Xfr191 BTC withdrawn from Huobi wallet

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

09:19
Large Xfr119.96 BTC withdrawn from Huobi wallet

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

09:03
Large Xfr133.52 BTC withdrawn from Bithumb wallet

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

08:55
Large Xfr124.8 BTC transferred from Binance hot wallet to Coinbase wallet

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

08:36
Large Xfr100 BTC deposited to Kraken wallet

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

08:35
Large Xfr100 BTC deposited to Binance wallet

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

08:25
Large Xfr123.3 BTC transferred from OKEX hot wallet to Coinbase wallet

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

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

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

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

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

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

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

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

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

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

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

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

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

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

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

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

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

16:57
Large Xfr223.75 BTC deposited to Binance wallet

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

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

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

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

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

16:22
Large Xfr100 BTC withdrawn from Binance wallet

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

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

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

16:08
Large Xfr126 BTC deposited to Huobi wallet

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

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

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

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

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

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

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

15:38
Large Xfr100 BTC deposited to Binance wallet

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

15:38
Large Xfr100 BTC deposited to Kraken wallet

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

15:37
Large Xfr200 BTC withdrawn from Binance hot wallet

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

15:37
Large Xfr418.17 BTC withdrawn from Binance wallet

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

15:30
Large Xfr200 BTC withdrawn from Binance hot wallet

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

14:36
Large Xfr211.7 BTC withdrawn from wallet

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

14:35
Large Xfr101.1 BTC transferred from OKEX wallet to Coinbase wallet

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

14:31
Large Xfr300 BTC deposited to Binance wallet

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

14:24
Large Xfr900 BTC withdrawn from Binance hot wallet

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

14:07
Large Xfr425.76 BTC withdrawn from Binance hot wallet

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

13:59
Large Xfr152 BTC withdrawn from Coinbase hot wallet

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

13:56
Large Xfr233.04 BTC withdrawn from Binance wallet

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

13:51
Large Xfr130 BTC withdrawn from Binance hot wallet

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

13:22
Large Xfr100 BTC withdrawn from Binance hot wallet

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

12:56
Large Xfr500 BTC deposited to Binance wallet

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

12:32
Large Xfr117 BTC withdrawn from Binance hot wallet

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

12:28
Large Xfr106 BTC withdrawn from OKEX hot wallet

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

12:28
Large Xfr383 BTC withdrawn from Coinbase hot wallet

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

12:16
Large Xfr100 BTC withdrawn from MXC hot wallet

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

12:06
Large Xfr100 BTC deposited to wallet

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

12:07
Large Xfr100 BTC deposited to wallet

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

11:08
Large Xfr167.16 BTC withdrawn from Binance hot wallet

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

10:56
Large Xfr100 BTC deposited to OKEX wallet

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

10:48
Large Xfr152 BTC deposited to Kraken wallet

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

10:37
Large Xfr149.99 BTC withdrawn from Binance hot wallet

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

10:24
Large Xfr120.1 BTC transferred from OKEX wallet to Coinbase wallet

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

10:09
Large Xfr100 BTC deposited to Coincheck wallet

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

10:02
Large Xfr116 BTC withdrawn from Binance hot wallet

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

09:47
Large Xfr100 BTC deposited to Coinbase wallet

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

09:41
Large Xfr150 BTC deposited to Binance wallet

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

09:30
Large Xfr100 BTC deposited to Binance wallet

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

09:29
Large Xfr191 BTC withdrawn from Huobi wallet

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

09:19
Large Xfr119.96 BTC withdrawn from Huobi wallet

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

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

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

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

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

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

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

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

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

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

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

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

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

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

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

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

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

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

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

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

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

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

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

16:57
Large Xfr223.75 BTC deposited to Binance wallet

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

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

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

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

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

16:22
Large Xfr100 BTC withdrawn from Binance wallet

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

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

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

16:08
Large Xfr126 BTC deposited to Huobi wallet

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

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

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

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

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

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

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

15:38
Large Xfr100 BTC deposited to Binance wallet

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

15:38
Large Xfr100 BTC deposited to Kraken wallet

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

15:37
Large Xfr200 BTC withdrawn from Binance hot wallet

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

15:37
Large Xfr418.17 BTC withdrawn from Binance wallet

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

15:30
Large Xfr200 BTC withdrawn from Binance hot wallet

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

14:36
Large Xfr211.7 BTC withdrawn from wallet

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

14:35
Large Xfr101.1 BTC transferred from OKEX wallet to Coinbase wallet

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

14:31
Large Xfr300 BTC deposited to Binance wallet

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

14:24
Large Xfr900 BTC withdrawn from Binance hot wallet

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

14:07
Large Xfr425.76 BTC withdrawn from Binance hot wallet

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

13:59
Large Xfr152 BTC withdrawn from Coinbase hot wallet

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

13:56
Large Xfr233.04 BTC withdrawn from Binance wallet

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

13:51
Large Xfr130 BTC withdrawn from Binance hot wallet

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

13:22
Large Xfr100 BTC withdrawn from Binance hot wallet

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

12:56
Large Xfr500 BTC deposited to Binance wallet

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

12:32
Large Xfr117 BTC withdrawn from Binance hot wallet

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

12:28
Large Xfr106 BTC withdrawn from OKEX hot wallet

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

12:28
Large Xfr383 BTC withdrawn from Coinbase hot wallet

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

12:16
Large Xfr100 BTC withdrawn from MXC hot wallet

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

12:06
Large Xfr100 BTC deposited to wallet

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

12:07
Large Xfr100 BTC deposited to wallet

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

11:08
Large Xfr167.16 BTC withdrawn from Binance hot wallet

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

10:56
Large Xfr100 BTC deposited to OKEX wallet

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

10:48
Large Xfr152 BTC deposited to Kraken wallet

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

10:37
Large Xfr149.99 BTC withdrawn from Binance hot wallet

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

10:24
Large Xfr120.1 BTC transferred from OKEX wallet to Coinbase wallet

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

10:09
Large Xfr100 BTC deposited to Coincheck wallet

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

10:02
Large Xfr116 BTC withdrawn from Binance hot wallet

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

09:47
Large Xfr100 BTC deposited to Coinbase wallet

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

09:41
Large Xfr150 BTC deposited to Binance wallet

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

21:48
Large Xfr125 BTC withdrawn from Binance hot wallet

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

21:29
Large Xfr1072.9 BTC withdrawn from OKEX hot wallet

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

21:23
Large Xfr192.13 BTC withdrawn from OKEX wallet

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

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

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

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

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

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

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

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

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

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

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

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

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

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

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

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

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

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

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

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

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

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

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

16:57
Large Xfr223.75 BTC deposited to Binance wallet

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

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

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

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

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

16:22
Large Xfr100 BTC withdrawn from Binance wallet

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

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

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

16:08
Large Xfr126 BTC deposited to Huobi wallet

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

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

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

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

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

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

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

15:38
Large Xfr100 BTC deposited to Binance wallet

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

15:38
Large Xfr100 BTC deposited to Kraken wallet

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

15:37
Large Xfr200 BTC withdrawn from Binance hot wallet

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

15:37
Large Xfr418.17 BTC withdrawn from Binance wallet

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

15:30
Large Xfr200 BTC withdrawn from Binance hot wallet

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

14:36
Large Xfr211.7 BTC withdrawn from wallet

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

14:35
Large Xfr101.1 BTC transferred from OKEX wallet to Coinbase wallet

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

14:31
Large Xfr300 BTC deposited to Binance wallet

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

14:24
Large Xfr900 BTC withdrawn from Binance hot wallet

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

14:07
Large Xfr425.76 BTC withdrawn from Binance hot wallet

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

13:59
Large Xfr152 BTC withdrawn from Coinbase hot wallet

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

13:56
Large Xfr233.04 BTC withdrawn from Binance wallet

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

13:51
Large Xfr130 BTC withdrawn from Binance hot wallet

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

13:22
Large Xfr100 BTC withdrawn from Binance hot wallet

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

12:56
Large Xfr500 BTC deposited to Binance wallet

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

12:32
Large Xfr117 BTC withdrawn from Binance hot wallet

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

12:28
Large Xfr106 BTC withdrawn from OKEX hot wallet

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

12:28
Large Xfr383 BTC withdrawn from Coinbase hot wallet

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

12:16
Large Xfr100 BTC withdrawn from MXC hot wallet

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

12:06
Large Xfr100 BTC deposited to wallet

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

12:07
Large Xfr100 BTC deposited to wallet

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

11:08
Large Xfr167.16 BTC withdrawn from Binance hot wallet

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

10:56
Large Xfr100 BTC deposited to OKEX wallet

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

10:48
Large Xfr152 BTC deposited to Kraken wallet

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

10:37
Large Xfr149.99 BTC withdrawn from Binance hot wallet

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

10:24
Large Xfr120.1 BTC transferred from OKEX wallet to Coinbase wallet

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

10:09
Large Xfr100 BTC deposited to Coincheck wallet

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

23:50
Large Xfr100 BTC deposited to Bitflyer wallet

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

23:09
Large Xfr100 BTC deposited to Binance wallet

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

22:34
Large Xfr125 BTC withdrawn from Bitfinex wallet

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

22:26
Large Xfr100 BTC deposited to OKEX wallet

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

21:48
Large Xfr125 BTC withdrawn from Binance hot wallet

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

21:29
Large Xfr1072.9 BTC withdrawn from OKEX hot wallet

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

21:23
Large Xfr192.13 BTC withdrawn from OKEX wallet

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

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

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

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

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

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

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

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

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

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

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

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

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

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

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

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

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

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

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

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

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

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

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

16:57
Large Xfr223.75 BTC deposited to Binance wallet

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

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

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

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

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

16:22
Large Xfr100 BTC withdrawn from Binance wallet

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

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

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

16:08
Large Xfr126 BTC deposited to Huobi wallet

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

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

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

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

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

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

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

15:38
Large Xfr100 BTC deposited to Binance wallet

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

15:38
Large Xfr100 BTC deposited to Kraken wallet

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

15:37
Large Xfr200 BTC withdrawn from Binance hot wallet

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

15:37
Large Xfr418.17 BTC withdrawn from Binance wallet

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

15:30
Large Xfr200 BTC withdrawn from Binance hot wallet

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

14:36
Large Xfr211.7 BTC withdrawn from wallet

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

14:35
Large Xfr101.1 BTC transferred from OKEX wallet to Coinbase wallet

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

14:31
Large Xfr300 BTC deposited to Binance wallet

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

14:24
Large Xfr900 BTC withdrawn from Binance hot wallet

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

14:07
Large Xfr425.76 BTC withdrawn from Binance hot wallet

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

13:59
Large Xfr152 BTC withdrawn from Coinbase hot wallet

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

13:56
Large Xfr233.04 BTC withdrawn from Binance wallet

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

13:51
Large Xfr130 BTC withdrawn from Binance hot wallet

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

13:22
Large Xfr100 BTC withdrawn from Binance hot wallet

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

12:56
Large Xfr500 BTC deposited to Binance wallet

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

12:32
Large Xfr117 BTC withdrawn from Binance hot wallet

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

12:28
Large Xfr106 BTC withdrawn from OKEX hot wallet

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

12:28
Large Xfr383 BTC withdrawn from Coinbase hot wallet

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

12:16
Large Xfr100 BTC withdrawn from MXC hot wallet

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

23:50
Large Xfr100 BTC deposited to Bitflyer wallet

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

23:09
Large Xfr100 BTC deposited to Binance wallet

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

22:34
Large Xfr125 BTC withdrawn from Bitfinex wallet

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

22:26
Large Xfr100 BTC deposited to OKEX wallet

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

21:48
Large Xfr125 BTC withdrawn from Binance hot wallet

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

21:29
Large Xfr1072.9 BTC withdrawn from OKEX hot wallet

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

21:23
Large Xfr192.13 BTC withdrawn from OKEX wallet

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

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

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

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

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

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

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

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

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

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

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

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

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

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

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

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

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

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

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

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

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

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

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

16:57
Large Xfr223.75 BTC deposited to Binance wallet

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

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

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

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

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

16:22
Large Xfr100 BTC withdrawn from Binance wallet

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

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

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

16:08
Large Xfr126 BTC deposited to Huobi wallet

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

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

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

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

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

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

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

15:38
Large Xfr100 BTC deposited to Binance wallet

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

15:38
Large Xfr100 BTC deposited to Kraken wallet

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

15:37
Large Xfr200 BTC withdrawn from Binance hot wallet

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

15:37
Large Xfr418.17 BTC withdrawn from Binance wallet

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

15:30
Large Xfr200 BTC withdrawn from Binance hot wallet

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

14:36
Large Xfr211.7 BTC withdrawn from wallet

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

14:35
Large Xfr101.1 BTC transferred from OKEX wallet to Coinbase wallet

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

14:31
Large Xfr300 BTC deposited to Binance wallet

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

14:24
Large Xfr900 BTC withdrawn from Binance hot wallet

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

14:07
Large Xfr425.76 BTC withdrawn from Binance hot wallet

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

13:59
Large Xfr152 BTC withdrawn from Coinbase hot wallet

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

13:56
Large Xfr233.04 BTC withdrawn from Binance wallet

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

13:51
Large Xfr130 BTC withdrawn from Binance hot wallet

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

13:22
Large Xfr100 BTC withdrawn from Binance hot wallet

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

12:56
Large Xfr500 BTC deposited to Binance wallet

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

12:32
Large Xfr117 BTC withdrawn from Binance hot wallet

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

23:50
Large Xfr100 BTC deposited to Bitflyer wallet

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

23:09
Large Xfr100 BTC deposited to Binance wallet

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

22:34
Large Xfr125 BTC withdrawn from Bitfinex wallet

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

22:26
Large Xfr100 BTC deposited to OKEX wallet

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

21:48
Large Xfr125 BTC withdrawn from Binance hot wallet

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

21:29
Large Xfr1072.9 BTC withdrawn from OKEX hot wallet

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

21:23
Large Xfr192.13 BTC withdrawn from OKEX wallet

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

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

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

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

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

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

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

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

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

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

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

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

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

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

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

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

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

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

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

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

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

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

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

16:57
Large Xfr223.75 BTC deposited to Binance wallet

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

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

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

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

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

16:22
Large Xfr100 BTC withdrawn from Binance wallet

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

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

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

16:08
Large Xfr126 BTC deposited to Huobi wallet

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

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

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

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

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

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

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

15:38
Large Xfr100 BTC deposited to Binance wallet

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

15:38
Large Xfr100 BTC deposited to Kraken wallet

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

15:37
Large Xfr200 BTC withdrawn from Binance hot wallet

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

15:37
Large Xfr418.17 BTC withdrawn from Binance wallet

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

15:30
Large Xfr200 BTC withdrawn from Binance hot wallet

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

14:36
Large Xfr211.7 BTC withdrawn from wallet

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

14:35
Large Xfr101.1 BTC transferred from OKEX wallet to Coinbase wallet

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

14:31
Large Xfr300 BTC deposited to Binance wallet

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

14:24
Large Xfr900 BTC withdrawn from Binance hot wallet

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

14:07
Large Xfr425.76 BTC withdrawn from Binance hot wallet

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

13:59
Large Xfr152 BTC withdrawn from Coinbase hot wallet

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

23:50
Large Xfr100 BTC deposited to Bitflyer wallet

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

23:09
Large Xfr100 BTC deposited to Binance wallet

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

22:34
Large Xfr125 BTC withdrawn from Bitfinex wallet

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

22:26
Large Xfr100 BTC deposited to OKEX wallet

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

21:48
Large Xfr125 BTC withdrawn from Binance hot wallet

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

21:29
Large Xfr1072.9 BTC withdrawn from OKEX hot wallet

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

21:23
Large Xfr192.13 BTC withdrawn from OKEX wallet

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

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

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

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

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

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

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

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

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

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

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

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

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

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

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

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

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

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

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

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

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

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

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

16:57
Large Xfr223.75 BTC deposited to Binance wallet

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

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

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

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

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

16:22
Large Xfr100 BTC withdrawn from Binance wallet

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

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

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

16:08
Large Xfr126 BTC deposited to Huobi wallet

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

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

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

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

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

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

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

15:38
Large Xfr100 BTC deposited to Binance wallet

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

15:38
Large Xfr100 BTC deposited to Kraken wallet

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

15:37
Large Xfr200 BTC withdrawn from Binance hot wallet

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

15:37
Large Xfr418.17 BTC withdrawn from Binance wallet

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

15:30
Large Xfr200 BTC withdrawn from Binance hot wallet

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

14:36
Large Xfr211.7 BTC withdrawn from wallet

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

14:35
Large Xfr101.1 BTC transferred from OKEX wallet to Coinbase wallet

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

14:31
Large Xfr300 BTC deposited to Binance wallet

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

23:50
Large Xfr100 BTC deposited to Bitflyer wallet

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

23:09
Large Xfr100 BTC deposited to Binance wallet

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

22:34
Large Xfr125 BTC withdrawn from Bitfinex wallet

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

22:26
Large Xfr100 BTC deposited to OKEX wallet

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

21:48
Large Xfr125 BTC withdrawn from Binance hot wallet

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

21:29
Large Xfr1072.9 BTC withdrawn from OKEX hot wallet

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

21:23
Large Xfr192.13 BTC withdrawn from OKEX wallet

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

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

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

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

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

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

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

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

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

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

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

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

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

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

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

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

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

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

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

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

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

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

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

16:57
Large Xfr223.75 BTC deposited to Binance wallet

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

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

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

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

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

16:22
Large Xfr100 BTC withdrawn from Binance wallet

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

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

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

16:08
Large Xfr126 BTC deposited to Huobi wallet

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

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

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

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

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

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

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

15:38
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

15:38
Large Xfr100 BTC deposited to Kraken wallet

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Kraken wallet (3BtrC...ZSXmV). Transaction id 210ba...0e69a

15:37
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3JZKW...9bUhB). Transaction id ca059...38eb1

15:37
Large Xfr418.17 BTC withdrawn from Binance wallet

418.17 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37zYt...G6h2p). Transaction id a951d...db5ac

23:50
Large Xfr100 BTC deposited to Bitflyer wallet

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

23:09
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

22:34
Large Xfr125 BTC withdrawn from Bitfinex wallet

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

22:26
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

21:48
Large Xfr125 BTC withdrawn from Binance hot wallet

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

21:29
Large Xfr1072.9 BTC withdrawn from OKEX hot wallet

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

21:23
Large Xfr192.13 BTC withdrawn from OKEX wallet

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

16:57
Large Xfr223.75 BTC deposited to Binance wallet

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

16:22
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

16:08
Large Xfr126 BTC deposited to Huobi wallet

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

15:48
Large Xfr155.04 BTC withdrawn from Binance hot wallet

155.04 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37v9h...GFhdF). Transaction id ef011...939b2

15:48
Large Xfr111 BTC withdrawn from Binance hot wallet

111 BTC ($0) withdrawn from Binance hot wallet (35LSz...eoNac) to unknown address (37uUC...fBMty). Transaction id ef011...939b2

15:38
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3LRHZ...Go9rR) to Binance wallet (3FbSW...vUVcs). Transaction id 210ba...0e69a

23:50
Large Xfr100 BTC deposited to Bitflyer wallet

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

23:09
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

22:34
Large Xfr125 BTC withdrawn from Bitfinex wallet

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

22:26
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

21:48
Large Xfr125 BTC withdrawn from Binance hot wallet

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

21:29
Large Xfr1072.9 BTC withdrawn from OKEX hot wallet

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

21:23
Large Xfr192.13 BTC withdrawn from OKEX wallet

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

16:57
Large Xfr223.75 BTC deposited to Binance wallet

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

16:22
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

16:08
Large Xfr126 BTC deposited to Huobi wallet

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

23:50
Large Xfr100 BTC deposited to Bitflyer wallet

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

23:09
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

22:34
Large Xfr125 BTC withdrawn from Bitfinex wallet

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

22:26
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

21:48
Large Xfr125 BTC withdrawn from Binance hot wallet

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

21:29
Large Xfr1072.9 BTC withdrawn from OKEX hot wallet

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

21:23
Large Xfr192.13 BTC withdrawn from OKEX wallet

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

16:57
Large Xfr223.75 BTC deposited to Binance wallet

223.75 BTC ($0) deposited from unknown address (1KcZq...WNkZR) to Binance wallet (1DgNg...9ayz6). Transaction id f752c...bacdd

16:30
Large Xfr103 BTC withdrawn from OKEX hot wallet

103 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1EzCc...SUZsF). Transaction id e5393...7ae8b

16:22
Large Xfr384.45 BTC withdrawn from Binance wallet

384.45 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3MMBB...NUCtK). Transaction id 1a2ee...68ce7

16:22
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1AkCK...EJLQA). Transaction id 1a2ee...68ce7

16:11
Large Xfr142.53 BTC withdrawn from Binance hot wallet

142.53 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (34TxB...9m4aj). Transaction id 15b05...c155d

16:08
Large Xfr126 BTC deposited to Huobi wallet

126 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (19ZXF...oG3x7). Transaction id ac5dd...ca6d1

16:05
Large Xfr1500 BTC withdrawn from OKEX hot wallet

1500 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id ceda6...9bf21

23:50
Large Xfr100 BTC deposited to Bitflyer wallet

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id f02ef...20a7b

23:09
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 555d3...c1612

22:34
Large Xfr125 BTC withdrawn from Bitfinex wallet

125 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1MnWN...AZWcx). Transaction id 7e3ba...dd176

22:26
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (15xtF...wtKWw) to OKEX wallet (35tFJ...dVJXG). Transaction id 4273a...cc201

21:48
Large Xfr125 BTC withdrawn from Binance hot wallet

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 4fbff...734e8

21:29
Large Xfr1072.9 BTC withdrawn from OKEX hot wallet

1072.9 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 79931...5216d

21:23
Large Xfr192.13 BTC withdrawn from OKEX wallet

192.13 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FQ1j...9YGoc). Transaction id d5c4b...22bf1

20:24
Large Xfr101 BTC transferred from Binance hot wallet to Coinbase wallet

101 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id f7902...cf30c

20:20
Large Xfr136.53 BTC withdrawn from Binance wallet

136.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DN4B...YUCUM). Transaction id d1c90...268f3

20:11
Large Xfr591.8 BTC withdrawn from OKEX wallet

591.8 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id e3425...2b4bf

18:45
Large Xfr227 BTC withdrawn from Coinbase wallet

227 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Puhf...s5pDq). Transaction id e12ad...1bc3c

18:38
Large Xfr998 BTC withdrawn from Coinbase hot wallet

998 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (17tpq...1bGaH). Transaction id bd0ee...a7d09

18:31
Large Xfr138 BTC transferred from OKEX hot wallet to Coinbase wallet

138 BTC ($0) transferred from OKEX hot wallet (3KbDz...xJsca) to Coinbase wallet (38MfJ...8DpWr). Transaction id af3b4...784f9

18:25
Large Xfr109.2 BTC withdrawn from Binance wallet

109.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AijD...X9Cv6). Transaction id ceb90...b8a68

18:14
Large Xfr138.91 BTC withdrawn from Binance wallet

138.91 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LDri...z5yHG). Transaction id 904ba...b34c6

18:02
Large Xfr123.75 BTC withdrawn from Binance hot wallet

123.75 BTC ($0) withdrawn from Binance hot wallet (1DgNg...9ayz6) to unknown address (325Yy...YmDf1). Transaction id e51d4...731ff

17:15
Large Xfr183.39 BTC withdrawn from Huobi wallet

183.39 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LzJh...aEkcV). Transaction id aead8...e0037

17:00
Large Xfr163.84 BTC deposited to OKEX wallet

163.84 BTC ($0) deposited from multiple unknown address to OKEX wallet (1gbaA...kSRiw). Transaction id 9f47a...95b9e

Feb
23
Tuesday
23:37
Large Xfr1601.34 BTC withdrawn from OKEX hot wallet

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

23:35
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

23:20
Large Xfr142.67 BTC withdrawn from Binance hot wallet

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

22:59
Large Xfr133.54 BTC withdrawn from Coinbase hot wallet

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

22:56
Large Xfr120 BTC deposited to Bitflyer wallet

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

22:55
Large Xfr120 BTC withdrawn from OKEX hot wallet

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

22:47
Large Xfr181.62 BTC withdrawn from Binance wallet

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

22:47
Large Xfr103 BTC withdrawn from Binance wallet

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

22:36
Large Xfr527.23 BTC withdrawn from Binance wallet

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

22:36
Large Xfr203 BTC transferred from Binance hot wallet to Coinbase wallet

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

22:25
Large Xfr280.53 BTC withdrawn from Binance wallet

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

22:14
Large Xfr601.56 BTC withdrawn from Binance hot wallet

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

22:09
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1GSDd...Kf9Fy). Transaction id 51898...d119a

22:03
Large Xfr299.2 BTC withdrawn from Binance wallet

299.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PMZB...TTEwD). Transaction id 7fd55...c9d8a

22:03
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GQdr...cyuGW). Transaction id 7fd55...c9d8a

22:02
Large Xfr8000 BTC transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX)

8000 BTC ($0) transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX). Transaction id: 7f2dd...a6fbd

21:41
Large Xfr371.65 BTC withdrawn from Binance hot wallet

371.65 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3J6fb...3QJe7). Transaction id e84b3...d1058

21:29
Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1GWrr...sFxG6). Transaction id ba068...06320

21:18
Large Xfr683.05 BTC withdrawn from Binance wallet

683.05 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3KaHR...j9XoP). Transaction id cc4c3...5bf49

21:10
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (32qBS...yGkzh) to Binance wallet (1PdGN...ToGBB). Transaction id c3e00...99016

21:08
Large Xfr265.37 BTC deposited to Coinbase wallet

265.37 BTC ($0) deposited from unknown address (1JCFg...ysHKS) to Coinbase wallet (3P3iL...AF9SF). Transaction id b34c1...b267b

21:02
Large Xfr147.12 BTC withdrawn from wallet

147.12 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 8f382...e5a74

20:59
Large Xfr322.27 BTC deposited to OKEX wallet

322.27 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to OKEX wallet (1gbaA...kSRiw). Transaction id 55d17...9cd92

19:59
Large Xfr388.98 BTC withdrawn from Binance wallet

388.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3ALUX...wYa3K). Transaction id 5fa66...f36e0

19:53
Large Xfr111 BTC withdrawn from OKEX hot wallet

111 BTC ($0) withdrawn from OKEX hot wallet (1FDaj...KnBA6) to unknown address (1HrGD...cGKCU). Transaction id f70db...a1fab

19:50
Large Xfr200 BTC transferred from Binance hot wallet to Huobi wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 8d509...52306

19:37
Large Xfr203.67 BTC deposited to Coinbase wallet

203.67 BTC ($0) deposited from unknown address (3QqfX...TQibV) to Coinbase wallet (3HCnF...3p4wZ). Transaction id 6bd0d...2cf89

19:26
Large Xfr428.51 BTC withdrawn from Binance hot wallet

428.51 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3Krec...aVKWo). Transaction id bafc4...07450

19:22
Large Xfr10000 BTC transferred from address(3N9an...iw2mf) to address (3Faaq...vpQ38)

10000 BTC ($0) transferred from address(3N9an...iw2mf) to address (3Faaq...vpQ38). Transaction id: d4387...fd621

19:22
Large Xfr5499.88 BTC transferred from address(3N9an...iw2mf) to address (33PQs...GMXae)

5499.88 BTC ($0) transferred from address(3N9an...iw2mf) to address (33PQs...GMXae). Transaction id: d4387...fd621

19:03
Large Xfr436.58 BTC withdrawn from Binance wallet

436.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (35FsQ...gkfwC). Transaction id dd34e...4f5ad

18:52
Large Xfr764.4 BTC withdrawn from Binance wallet

764.4 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3M8gh...Z1URJ). Transaction id eb978...1a5da

23:37
Large Xfr1601.34 BTC withdrawn from OKEX hot wallet

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

23:35
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

23:20
Large Xfr142.67 BTC withdrawn from Binance hot wallet

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

22:59
Large Xfr133.54 BTC withdrawn from Coinbase hot wallet

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

22:56
Large Xfr120 BTC deposited to Bitflyer wallet

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

22:55
Large Xfr120 BTC withdrawn from OKEX hot wallet

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

22:47
Large Xfr181.62 BTC withdrawn from Binance wallet

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

22:47
Large Xfr103 BTC withdrawn from Binance wallet

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

22:36
Large Xfr527.23 BTC withdrawn from Binance wallet

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

22:36
Large Xfr203 BTC transferred from Binance hot wallet to Coinbase wallet

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

22:25
Large Xfr280.53 BTC withdrawn from Binance wallet

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

22:14
Large Xfr601.56 BTC withdrawn from Binance hot wallet

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

22:09
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1GSDd...Kf9Fy). Transaction id 51898...d119a

22:03
Large Xfr299.2 BTC withdrawn from Binance wallet

299.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PMZB...TTEwD). Transaction id 7fd55...c9d8a

22:03
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GQdr...cyuGW). Transaction id 7fd55...c9d8a

22:02
Large Xfr8000 BTC transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX)

8000 BTC ($0) transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX). Transaction id: 7f2dd...a6fbd

21:41
Large Xfr371.65 BTC withdrawn from Binance hot wallet

371.65 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3J6fb...3QJe7). Transaction id e84b3...d1058

21:29
Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1GWrr...sFxG6). Transaction id ba068...06320

21:18
Large Xfr683.05 BTC withdrawn from Binance wallet

683.05 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3KaHR...j9XoP). Transaction id cc4c3...5bf49

21:10
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (32qBS...yGkzh) to Binance wallet (1PdGN...ToGBB). Transaction id c3e00...99016

21:08
Large Xfr265.37 BTC deposited to Coinbase wallet

265.37 BTC ($0) deposited from unknown address (1JCFg...ysHKS) to Coinbase wallet (3P3iL...AF9SF). Transaction id b34c1...b267b

21:02
Large Xfr147.12 BTC withdrawn from wallet

147.12 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 8f382...e5a74

20:59
Large Xfr322.27 BTC deposited to OKEX wallet

322.27 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to OKEX wallet (1gbaA...kSRiw). Transaction id 55d17...9cd92

19:59
Large Xfr388.98 BTC withdrawn from Binance wallet

388.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3ALUX...wYa3K). Transaction id 5fa66...f36e0

19:53
Large Xfr111 BTC withdrawn from OKEX hot wallet

111 BTC ($0) withdrawn from OKEX hot wallet (1FDaj...KnBA6) to unknown address (1HrGD...cGKCU). Transaction id f70db...a1fab

19:50
Large Xfr200 BTC transferred from Binance hot wallet to Huobi wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 8d509...52306

23:37
Large Xfr1601.34 BTC withdrawn from OKEX hot wallet

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

23:35
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

23:20
Large Xfr142.67 BTC withdrawn from Binance hot wallet

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

22:59
Large Xfr133.54 BTC withdrawn from Coinbase hot wallet

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

22:56
Large Xfr120 BTC deposited to Bitflyer wallet

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

22:55
Large Xfr120 BTC withdrawn from OKEX hot wallet

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

22:47
Large Xfr181.62 BTC withdrawn from Binance wallet

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

22:47
Large Xfr103 BTC withdrawn from Binance wallet

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

22:36
Large Xfr527.23 BTC withdrawn from Binance wallet

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

22:36
Large Xfr203 BTC transferred from Binance hot wallet to Coinbase wallet

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

22:25
Large Xfr280.53 BTC withdrawn from Binance wallet

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

22:14
Large Xfr601.56 BTC withdrawn from Binance hot wallet

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

22:09
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1GSDd...Kf9Fy). Transaction id 51898...d119a

22:03
Large Xfr299.2 BTC withdrawn from Binance wallet

299.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PMZB...TTEwD). Transaction id 7fd55...c9d8a

22:03
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GQdr...cyuGW). Transaction id 7fd55...c9d8a

22:02
Large Xfr8000 BTC transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX)

8000 BTC ($0) transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX). Transaction id: 7f2dd...a6fbd

21:41
Large Xfr371.65 BTC withdrawn from Binance hot wallet

371.65 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3J6fb...3QJe7). Transaction id e84b3...d1058

21:29
Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1GWrr...sFxG6). Transaction id ba068...06320

21:18
Large Xfr683.05 BTC withdrawn from Binance wallet

683.05 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3KaHR...j9XoP). Transaction id cc4c3...5bf49

21:10
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (32qBS...yGkzh) to Binance wallet (1PdGN...ToGBB). Transaction id c3e00...99016

21:08
Large Xfr265.37 BTC deposited to Coinbase wallet

265.37 BTC ($0) deposited from unknown address (1JCFg...ysHKS) to Coinbase wallet (3P3iL...AF9SF). Transaction id b34c1...b267b

21:02
Large Xfr147.12 BTC withdrawn from wallet

147.12 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id 8f382...e5a74

20:59
Large Xfr322.27 BTC deposited to OKEX wallet

322.27 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to OKEX wallet (1gbaA...kSRiw). Transaction id 55d17...9cd92

23:37
Large Xfr1601.34 BTC withdrawn from OKEX hot wallet

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

23:35
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

23:20
Large Xfr142.67 BTC withdrawn from Binance hot wallet

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

22:59
Large Xfr133.54 BTC withdrawn from Coinbase hot wallet

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

22:56
Large Xfr120 BTC deposited to Bitflyer wallet

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

22:55
Large Xfr120 BTC withdrawn from OKEX hot wallet

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

22:47
Large Xfr181.62 BTC withdrawn from Binance wallet

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

22:47
Large Xfr103 BTC withdrawn from Binance wallet

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

22:36
Large Xfr527.23 BTC withdrawn from Binance wallet

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

22:36
Large Xfr203 BTC transferred from Binance hot wallet to Coinbase wallet

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

22:25
Large Xfr280.53 BTC withdrawn from Binance wallet

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

22:14
Large Xfr601.56 BTC withdrawn from Binance hot wallet

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

22:09
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1GSDd...Kf9Fy). Transaction id 51898...d119a

22:03
Large Xfr299.2 BTC withdrawn from Binance wallet

299.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PMZB...TTEwD). Transaction id 7fd55...c9d8a

22:03
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GQdr...cyuGW). Transaction id 7fd55...c9d8a

22:02
Large Xfr8000 BTC transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX)

8000 BTC ($0) transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX). Transaction id: 7f2dd...a6fbd

21:41
Large Xfr371.65 BTC withdrawn from Binance hot wallet

371.65 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3J6fb...3QJe7). Transaction id e84b3...d1058

21:29
Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1GWrr...sFxG6). Transaction id ba068...06320

21:18
Large Xfr683.05 BTC withdrawn from Binance wallet

683.05 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3KaHR...j9XoP). Transaction id cc4c3...5bf49

21:10
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (32qBS...yGkzh) to Binance wallet (1PdGN...ToGBB). Transaction id c3e00...99016

21:08
Large Xfr265.37 BTC deposited to Coinbase wallet

265.37 BTC ($0) deposited from unknown address (1JCFg...ysHKS) to Coinbase wallet (3P3iL...AF9SF). Transaction id b34c1...b267b

23:37
Large Xfr1601.34 BTC withdrawn from OKEX hot wallet

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

23:35
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

23:20
Large Xfr142.67 BTC withdrawn from Binance hot wallet

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

22:59
Large Xfr133.54 BTC withdrawn from Coinbase hot wallet

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

22:56
Large Xfr120 BTC deposited to Bitflyer wallet

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

22:55
Large Xfr120 BTC withdrawn from OKEX hot wallet

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

22:47
Large Xfr181.62 BTC withdrawn from Binance wallet

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

22:47
Large Xfr103 BTC withdrawn from Binance wallet

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

22:36
Large Xfr527.23 BTC withdrawn from Binance wallet

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

22:36
Large Xfr203 BTC transferred from Binance hot wallet to Coinbase wallet

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

22:25
Large Xfr280.53 BTC withdrawn from Binance wallet

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

22:14
Large Xfr601.56 BTC withdrawn from Binance hot wallet

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

22:09
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1GSDd...Kf9Fy). Transaction id 51898...d119a

22:03
Large Xfr299.2 BTC withdrawn from Binance wallet

299.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PMZB...TTEwD). Transaction id 7fd55...c9d8a

22:03
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GQdr...cyuGW). Transaction id 7fd55...c9d8a

22:02
Large Xfr8000 BTC transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX)

8000 BTC ($0) transferred from address(3Faaq...vpQ38) to address (38KU2...YrxeX). Transaction id: 7f2dd...a6fbd

21:41
Large Xfr371.65 BTC withdrawn from Binance hot wallet

371.65 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (3J6fb...3QJe7). Transaction id e84b3...d1058

21:29
Large Xfr104 BTC withdrawn from Binance hot wallet

104 BTC ($0) withdrawn from Binance hot wallet (3L5TX...nQcJv) to unknown address (1GWrr...sFxG6). Transaction id ba068...06320

21:18
Large Xfr683.05 BTC withdrawn from Binance wallet

683.05 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3KaHR...j9XoP). Transaction id cc4c3...5bf49

21:10
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (32qBS...yGkzh) to Binance wallet (1PdGN...ToGBB). Transaction id c3e00...99016

23:37
Large Xfr1601.34 BTC withdrawn from OKEX hot wallet

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

23:35
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

23:20
Large Xfr142.67 BTC withdrawn from Binance hot wallet

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

22:59
Large Xfr133.54 BTC withdrawn from Coinbase hot wallet

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

22:56
Large Xfr120 BTC deposited to Bitflyer wallet

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

22:55
Large Xfr120 BTC withdrawn from OKEX hot wallet

120 BTC ($0) withdrawn from OKEX hot wallet (35tFJ...dVJXG) to unknown address (1NK2m...di3pD). Transaction id 82401...35388

22:47
Large Xfr181.62 BTC withdrawn from Binance wallet

181.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33vr1...suwdU). Transaction id ce61d...34c61

22:47
Large Xfr103 BTC withdrawn from Binance wallet

103 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id ce61d...34c61

22:36
Large Xfr527.23 BTC withdrawn from Binance wallet

527.23 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Ma4...tiUdX). Transaction id 4b42b...b9aff

22:36
Large Xfr203 BTC transferred from Binance hot wallet to Coinbase wallet

203 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42037...446a9

22:25
Large Xfr280.53 BTC withdrawn from Binance wallet

280.53 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GuUV...bDpt8). Transaction id 1c46b...72cb6

22:14
Large Xfr601.56 BTC withdrawn from Binance hot wallet

601.56 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3F7MM...5ACPZ). Transaction id 0197a...84ee1

23:37
Large Xfr1601.34 BTC withdrawn from OKEX hot wallet

1601.34 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FupZ...XsBnE). Transaction id 1a570...af574

23:35
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (174HM...aBtSR) to Huobi wallet (18DUJ...ngnrR). Transaction id 15135...9b1a0

23:20
Large Xfr142.67 BTC withdrawn from Binance hot wallet

142.67 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39iRa...BSQeG). Transaction id 453d0...572b4

22:59
Large Xfr133.54 BTC withdrawn from Coinbase hot wallet

133.54 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1PKJ9...9Ub8C). Transaction id 6c8fc...48603

22:56
Large Xfr120 BTC deposited to Bitflyer wallet

120 BTC ($0) deposited from unknown address (3Jsmv...1DoKa) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id ca700...6a5e2

Feb
25
Thursday
01:13
Large Xfr110.17 BTC deposited to Binance wallet

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

00:30
Large Xfr133.58 BTC withdrawn from Binance hot wallet

133.58 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HgRi...rh25E). Transaction id 72019...04951

00:23
Large Xfr105 BTC transferred from Binance hot wallet to Coinbase wallet

105 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 01c99...a819e

00:03
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id cfc9f...d810d

02:34
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 7f588...b2528

01:50
Large Xfr148.14 BTC deposited to Binance wallet

148.14 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id cc0ef...e7da9

01:35
Large Xfr515 BTC withdrawn from Coinbase hot wallet

515 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1LU3X...SRUQQ). Transaction id 46697...bd2c8

01:13
Large Xfr110.17 BTC deposited to Binance wallet

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

00:30
Large Xfr133.58 BTC withdrawn from Binance hot wallet

133.58 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HgRi...rh25E). Transaction id 72019...04951

00:23
Large Xfr105 BTC transferred from Binance hot wallet to Coinbase wallet

105 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 01c99...a819e

00:03
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id cfc9f...d810d

03:40
Large Xfr8000 BTC transferred from multiple addresses to address (35r8s...QrgjR)

8000 BTC ($0) transferred from multiple addresses to address (35r8s...QrgjR). Transaction id: d2856...0f65c

03:33
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from multiple unknown address to Huobi wallet (132MK...Ha1Yh). Transaction id ec978...34adc

03:25
Large Xfr129.58 BTC withdrawn from Binance wallet

129.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Xq6...4f8mA). Transaction id 8decb...e5f91

03:10
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Lptf...D31sZ). Transaction id 90a80...c9183

02:44
Large Xfr3299.9 BTC withdrawn from Xapo hot wallet

3299.9 BTC ($0) withdrawn from Xapo hot wallet (3HCuf...RUPMR) to unknown address (39Wiu...Aq3cT). Transaction id 681fe...5eb14

02:34
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 7f588...b2528

01:50
Large Xfr148.14 BTC deposited to Binance wallet

148.14 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id cc0ef...e7da9

01:35
Large Xfr515 BTC withdrawn from Coinbase hot wallet

515 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1LU3X...SRUQQ). Transaction id 46697...bd2c8

01:13
Large Xfr110.17 BTC deposited to Binance wallet

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

00:30
Large Xfr133.58 BTC withdrawn from Binance hot wallet

133.58 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HgRi...rh25E). Transaction id 72019...04951

00:23
Large Xfr105 BTC transferred from Binance hot wallet to Coinbase wallet

105 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 01c99...a819e

00:03
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id cfc9f...d810d

04:23
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (3LrWY...jfTbR) to Huobi wallet (15Fqi...udSyA). Transaction id 6e64c...7b3e6

04:16
Large Xfr131 BTC deposited to wallet

131 BTC ($0) deposited from unknown address (3MZo6...im2ez) to wallet (38P6B...WnnYE). Transaction id b86c8...90530

03:58
Large Xfr399 BTC withdrawn from OKEX hot wallet

399 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id dbb79...e0329

03:40
Large Xfr8000 BTC transferred from multiple addresses to address (35r8s...QrgjR)

8000 BTC ($0) transferred from multiple addresses to address (35r8s...QrgjR). Transaction id: d2856...0f65c

03:33
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from multiple unknown address to Huobi wallet (132MK...Ha1Yh). Transaction id ec978...34adc

03:25
Large Xfr129.58 BTC withdrawn from Binance wallet

129.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Xq6...4f8mA). Transaction id 8decb...e5f91

03:10
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Lptf...D31sZ). Transaction id 90a80...c9183

02:44
Large Xfr3299.9 BTC withdrawn from Xapo hot wallet

3299.9 BTC ($0) withdrawn from Xapo hot wallet (3HCuf...RUPMR) to unknown address (39Wiu...Aq3cT). Transaction id 681fe...5eb14

02:34
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 7f588...b2528

01:50
Large Xfr148.14 BTC deposited to Binance wallet

148.14 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id cc0ef...e7da9

01:35
Large Xfr515 BTC withdrawn from Coinbase hot wallet

515 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1LU3X...SRUQQ). Transaction id 46697...bd2c8

01:13
Large Xfr110.17 BTC deposited to Binance wallet

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

00:30
Large Xfr133.58 BTC withdrawn from Binance hot wallet

133.58 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HgRi...rh25E). Transaction id 72019...04951

00:23
Large Xfr105 BTC transferred from Binance hot wallet to Coinbase wallet

105 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 01c99...a819e

00:03
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id cfc9f...d810d

05:43
Large Xfr205 BTC deposited to Coinbase wallet

205 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id e3d96...636c1

05:42
Large Xfr108.08 BTC transferred from Binance hot wallet to Huobi wallet

108.08 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19iXt...SN58M). Transaction id e3d1c...21f0b

05:33
Large Xfr315 BTC transferred from Binance hot wallet to OKEX wallet

315 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id 107f9...c4caa

05:00
Large Xfr155 BTC deposited to Coinbase wallet

155 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f686a...f0b29

04:23
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (3LrWY...jfTbR) to Huobi wallet (15Fqi...udSyA). Transaction id 6e64c...7b3e6

04:16
Large Xfr131 BTC deposited to wallet

131 BTC ($0) deposited from unknown address (3MZo6...im2ez) to wallet (38P6B...WnnYE). Transaction id b86c8...90530

03:58
Large Xfr399 BTC withdrawn from OKEX hot wallet

399 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id dbb79...e0329

03:40
Large Xfr8000 BTC transferred from multiple addresses to address (35r8s...QrgjR)

8000 BTC ($0) transferred from multiple addresses to address (35r8s...QrgjR). Transaction id: d2856...0f65c

03:33
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from multiple unknown address to Huobi wallet (132MK...Ha1Yh). Transaction id ec978...34adc

03:25
Large Xfr129.58 BTC withdrawn from Binance wallet

129.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Xq6...4f8mA). Transaction id 8decb...e5f91

03:10
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Lptf...D31sZ). Transaction id 90a80...c9183

02:44
Large Xfr3299.9 BTC withdrawn from Xapo hot wallet

3299.9 BTC ($0) withdrawn from Xapo hot wallet (3HCuf...RUPMR) to unknown address (39Wiu...Aq3cT). Transaction id 681fe...5eb14

02:34
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 7f588...b2528

01:50
Large Xfr148.14 BTC deposited to Binance wallet

148.14 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id cc0ef...e7da9

01:35
Large Xfr515 BTC withdrawn from Coinbase hot wallet

515 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1LU3X...SRUQQ). Transaction id 46697...bd2c8

01:13
Large Xfr110.17 BTC deposited to Binance wallet

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

00:30
Large Xfr133.58 BTC withdrawn from Binance hot wallet

133.58 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HgRi...rh25E). Transaction id 72019...04951

00:23
Large Xfr105 BTC transferred from Binance hot wallet to Coinbase wallet

105 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 01c99...a819e

00:03
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id cfc9f...d810d

06:45
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id 6a3d4...3f14a

06:25
Large Xfr111 BTC transferred from Binance hot wallet to Huobi wallet

111 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1DrDK...3JE6P). Transaction id 48f28...87154

06:01
Large Xfr145 BTC transferred from Binance hot wallet to Coinbase wallet

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 9131c...ddf99

05:43
Large Xfr205 BTC deposited to Coinbase wallet

205 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id e3d96...636c1

05:42
Large Xfr108.08 BTC transferred from Binance hot wallet to Huobi wallet

108.08 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19iXt...SN58M). Transaction id e3d1c...21f0b

05:33
Large Xfr315 BTC transferred from Binance hot wallet to OKEX wallet

315 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id 107f9...c4caa

05:00
Large Xfr155 BTC deposited to Coinbase wallet

155 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f686a...f0b29

04:23
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (3LrWY...jfTbR) to Huobi wallet (15Fqi...udSyA). Transaction id 6e64c...7b3e6

04:16
Large Xfr131 BTC deposited to wallet

131 BTC ($0) deposited from unknown address (3MZo6...im2ez) to wallet (38P6B...WnnYE). Transaction id b86c8...90530

03:58
Large Xfr399 BTC withdrawn from OKEX hot wallet

399 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id dbb79...e0329

03:40
Large Xfr8000 BTC transferred from multiple addresses to address (35r8s...QrgjR)

8000 BTC ($0) transferred from multiple addresses to address (35r8s...QrgjR). Transaction id: d2856...0f65c

03:33
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from multiple unknown address to Huobi wallet (132MK...Ha1Yh). Transaction id ec978...34adc

03:25
Large Xfr129.58 BTC withdrawn from Binance wallet

129.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Xq6...4f8mA). Transaction id 8decb...e5f91

03:10
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Lptf...D31sZ). Transaction id 90a80...c9183

02:44
Large Xfr3299.9 BTC withdrawn from Xapo hot wallet

3299.9 BTC ($0) withdrawn from Xapo hot wallet (3HCuf...RUPMR) to unknown address (39Wiu...Aq3cT). Transaction id 681fe...5eb14

02:34
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 7f588...b2528

01:50
Large Xfr148.14 BTC deposited to Binance wallet

148.14 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id cc0ef...e7da9

01:35
Large Xfr515 BTC withdrawn from Coinbase hot wallet

515 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1LU3X...SRUQQ). Transaction id 46697...bd2c8

01:13
Large Xfr110.17 BTC deposited to Binance wallet

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

00:30
Large Xfr133.58 BTC withdrawn from Binance hot wallet

133.58 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HgRi...rh25E). Transaction id 72019...04951

00:23
Large Xfr105 BTC transferred from Binance hot wallet to Coinbase wallet

105 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 01c99...a819e

00:03
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id cfc9f...d810d

08:00
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HKSz...Y9X6h). Transaction id b022d...16f14

07:40
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Binance wallet (37kSR...VcQHR). Transaction id 624c4...0fc43

07:39
Large Xfr150 BTC deposited to Kraken wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id 8bfd6...0c2b5

06:45
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id 6a3d4...3f14a

06:25
Large Xfr111 BTC transferred from Binance hot wallet to Huobi wallet

111 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1DrDK...3JE6P). Transaction id 48f28...87154

06:01
Large Xfr145 BTC transferred from Binance hot wallet to Coinbase wallet

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 9131c...ddf99

05:43
Large Xfr205 BTC deposited to Coinbase wallet

205 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id e3d96...636c1

05:42
Large Xfr108.08 BTC transferred from Binance hot wallet to Huobi wallet

108.08 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19iXt...SN58M). Transaction id e3d1c...21f0b

05:33
Large Xfr315 BTC transferred from Binance hot wallet to OKEX wallet

315 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id 107f9...c4caa

05:00
Large Xfr155 BTC deposited to Coinbase wallet

155 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f686a...f0b29

04:23
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (3LrWY...jfTbR) to Huobi wallet (15Fqi...udSyA). Transaction id 6e64c...7b3e6

04:16
Large Xfr131 BTC deposited to wallet

131 BTC ($0) deposited from unknown address (3MZo6...im2ez) to wallet (38P6B...WnnYE). Transaction id b86c8...90530

03:58
Large Xfr399 BTC withdrawn from OKEX hot wallet

399 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id dbb79...e0329

03:40
Large Xfr8000 BTC transferred from multiple addresses to address (35r8s...QrgjR)

8000 BTC ($0) transferred from multiple addresses to address (35r8s...QrgjR). Transaction id: d2856...0f65c

03:33
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from multiple unknown address to Huobi wallet (132MK...Ha1Yh). Transaction id ec978...34adc

03:25
Large Xfr129.58 BTC withdrawn from Binance wallet

129.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Xq6...4f8mA). Transaction id 8decb...e5f91

03:10
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Lptf...D31sZ). Transaction id 90a80...c9183

02:44
Large Xfr3299.9 BTC withdrawn from Xapo hot wallet

3299.9 BTC ($0) withdrawn from Xapo hot wallet (3HCuf...RUPMR) to unknown address (39Wiu...Aq3cT). Transaction id 681fe...5eb14

02:34
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 7f588...b2528

01:50
Large Xfr148.14 BTC deposited to Binance wallet

148.14 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id cc0ef...e7da9

01:35
Large Xfr515 BTC withdrawn from Coinbase hot wallet

515 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1LU3X...SRUQQ). Transaction id 46697...bd2c8

01:13
Large Xfr110.17 BTC deposited to Binance wallet

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

00:30
Large Xfr133.58 BTC withdrawn from Binance hot wallet

133.58 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HgRi...rh25E). Transaction id 72019...04951

00:23
Large Xfr105 BTC transferred from Binance hot wallet to Coinbase wallet

105 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 01c99...a819e

00:03
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id cfc9f...d810d

08:00
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HKSz...Y9X6h). Transaction id b022d...16f14

07:40
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Binance wallet (37kSR...VcQHR). Transaction id 624c4...0fc43

07:39
Large Xfr150 BTC deposited to Kraken wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id 8bfd6...0c2b5

06:45
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id 6a3d4...3f14a

06:25
Large Xfr111 BTC transferred from Binance hot wallet to Huobi wallet

111 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1DrDK...3JE6P). Transaction id 48f28...87154

06:01
Large Xfr145 BTC transferred from Binance hot wallet to Coinbase wallet

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 9131c...ddf99

05:43
Large Xfr205 BTC deposited to Coinbase wallet

205 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id e3d96...636c1

05:42
Large Xfr108.08 BTC transferred from Binance hot wallet to Huobi wallet

108.08 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19iXt...SN58M). Transaction id e3d1c...21f0b

05:33
Large Xfr315 BTC transferred from Binance hot wallet to OKEX wallet

315 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id 107f9...c4caa

05:00
Large Xfr155 BTC deposited to Coinbase wallet

155 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f686a...f0b29

04:23
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (3LrWY...jfTbR) to Huobi wallet (15Fqi...udSyA). Transaction id 6e64c...7b3e6

04:16
Large Xfr131 BTC deposited to wallet

131 BTC ($0) deposited from unknown address (3MZo6...im2ez) to wallet (38P6B...WnnYE). Transaction id b86c8...90530

03:58
Large Xfr399 BTC withdrawn from OKEX hot wallet

399 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id dbb79...e0329

03:40
Large Xfr8000 BTC transferred from multiple addresses to address (35r8s...QrgjR)

8000 BTC ($0) transferred from multiple addresses to address (35r8s...QrgjR). Transaction id: d2856...0f65c

03:33
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from multiple unknown address to Huobi wallet (132MK...Ha1Yh). Transaction id ec978...34adc

03:25
Large Xfr129.58 BTC withdrawn from Binance wallet

129.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Xq6...4f8mA). Transaction id 8decb...e5f91

03:10
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Lptf...D31sZ). Transaction id 90a80...c9183

02:44
Large Xfr3299.9 BTC withdrawn from Xapo hot wallet

3299.9 BTC ($0) withdrawn from Xapo hot wallet (3HCuf...RUPMR) to unknown address (39Wiu...Aq3cT). Transaction id 681fe...5eb14

02:34
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 7f588...b2528

01:50
Large Xfr148.14 BTC deposited to Binance wallet

148.14 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id cc0ef...e7da9

01:35
Large Xfr515 BTC withdrawn from Coinbase hot wallet

515 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1LU3X...SRUQQ). Transaction id 46697...bd2c8

01:13
Large Xfr110.17 BTC deposited to Binance wallet

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

00:30
Large Xfr133.58 BTC withdrawn from Binance hot wallet

133.58 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HgRi...rh25E). Transaction id 72019...04951

00:23
Large Xfr105 BTC transferred from Binance hot wallet to Coinbase wallet

105 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 01c99...a819e

00:03
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id cfc9f...d810d

11:24
Large Xfr190 BTC withdrawn from Coinbase hot wallet

190 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (1MBcV...u5JFa). Transaction id aa2ac...c6fce

11:18
Large Xfr1000 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1000 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 37089...1828b

10:35
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 5f020...5b469

10:23
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id d4c7e...2ceaa

10:16
Large Xfr600 BTC deposited to Binance wallet

600 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id be296...5c6c6

10:12
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c665c...3b494

09:57
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id db829...5e0b2

08:00
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HKSz...Y9X6h). Transaction id b022d...16f14

07:40
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Binance wallet (37kSR...VcQHR). Transaction id 624c4...0fc43

07:39
Large Xfr150 BTC deposited to Kraken wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id 8bfd6...0c2b5

06:45
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id 6a3d4...3f14a

06:25
Large Xfr111 BTC transferred from Binance hot wallet to Huobi wallet

111 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1DrDK...3JE6P). Transaction id 48f28...87154

06:01
Large Xfr145 BTC transferred from Binance hot wallet to Coinbase wallet

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 9131c...ddf99

05:43
Large Xfr205 BTC deposited to Coinbase wallet

205 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id e3d96...636c1

05:42
Large Xfr108.08 BTC transferred from Binance hot wallet to Huobi wallet

108.08 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19iXt...SN58M). Transaction id e3d1c...21f0b

05:33
Large Xfr315 BTC transferred from Binance hot wallet to OKEX wallet

315 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id 107f9...c4caa

05:00
Large Xfr155 BTC deposited to Coinbase wallet

155 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f686a...f0b29

04:23
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (3LrWY...jfTbR) to Huobi wallet (15Fqi...udSyA). Transaction id 6e64c...7b3e6

04:16
Large Xfr131 BTC deposited to wallet

131 BTC ($0) deposited from unknown address (3MZo6...im2ez) to wallet (38P6B...WnnYE). Transaction id b86c8...90530

03:58
Large Xfr399 BTC withdrawn from OKEX hot wallet

399 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id dbb79...e0329

03:40
Large Xfr8000 BTC transferred from multiple addresses to address (35r8s...QrgjR)

8000 BTC ($0) transferred from multiple addresses to address (35r8s...QrgjR). Transaction id: d2856...0f65c

03:33
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from multiple unknown address to Huobi wallet (132MK...Ha1Yh). Transaction id ec978...34adc

03:25
Large Xfr129.58 BTC withdrawn from Binance wallet

129.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Xq6...4f8mA). Transaction id 8decb...e5f91

03:10
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Lptf...D31sZ). Transaction id 90a80...c9183

02:44
Large Xfr3299.9 BTC withdrawn from Xapo hot wallet

3299.9 BTC ($0) withdrawn from Xapo hot wallet (3HCuf...RUPMR) to unknown address (39Wiu...Aq3cT). Transaction id 681fe...5eb14

02:34
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 7f588...b2528

01:50
Large Xfr148.14 BTC deposited to Binance wallet

148.14 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id cc0ef...e7da9

01:35
Large Xfr515 BTC withdrawn from Coinbase hot wallet

515 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1LU3X...SRUQQ). Transaction id 46697...bd2c8

01:13
Large Xfr110.17 BTC deposited to Binance wallet

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

00:30
Large Xfr133.58 BTC withdrawn from Binance hot wallet

133.58 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3HgRi...rh25E). Transaction id 72019...04951

00:23
Large Xfr105 BTC transferred from Binance hot wallet to Coinbase wallet

105 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 01c99...a819e

00:03
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id cfc9f...d810d

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

14:09
Large Xfr136 BTC withdrawn from Binance hot wallet

136 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3GTdg...DE5eP). Transaction id 6a5a0...93c78

14:03
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (37ass...Lk9Yb). Transaction id a1be8...f9635

13:56
Large Xfr140 BTC withdrawn from Binance hot wallet

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 7e07f...626bf

13:55
Large Xfr100 BTC deposited to Bitfinex wallet

100 BTC ($0) deposited from unknown address (3Ewo8...jsMN1) to Bitfinex wallet (31vfv...7X3cY). Transaction id 6b3a6...3c38a

13:36
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id c362a...327f4

13:33
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 37286...2a1b2

13:25
Large Xfr135 BTC deposited to Kraken wallet

135 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Kraken wallet (34CvP...m4FEa). Transaction id 7ee1c...e76d4

13:23
Large Xfr449.34 BTC transferred from Binance hot wallet to OKEX wallet

449.34 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id ccb17...68a85

13:00
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (1MZwh...asffn) to Huobi wallet (1Yk3D...1bhUv). Transaction id 38efe...62620

12:12
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3NfCV...KHvLy). Transaction id c1dc9...5b499

12:11
Large Xfr106 BTC withdrawn from OKEX wallet

106 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5d36c...b4005

11:24
Large Xfr190 BTC withdrawn from Coinbase hot wallet

190 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (1MBcV...u5JFa). Transaction id aa2ac...c6fce

11:18
Large Xfr1000 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1000 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 37089...1828b

10:35
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 5f020...5b469

10:23
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id d4c7e...2ceaa

10:16
Large Xfr600 BTC deposited to Binance wallet

600 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id be296...5c6c6

10:12
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c665c...3b494

09:57
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id db829...5e0b2

08:00
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HKSz...Y9X6h). Transaction id b022d...16f14

07:40
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Binance wallet (37kSR...VcQHR). Transaction id 624c4...0fc43

07:39
Large Xfr150 BTC deposited to Kraken wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id 8bfd6...0c2b5

06:45
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id 6a3d4...3f14a

06:25
Large Xfr111 BTC transferred from Binance hot wallet to Huobi wallet

111 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1DrDK...3JE6P). Transaction id 48f28...87154

06:01
Large Xfr145 BTC transferred from Binance hot wallet to Coinbase wallet

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 9131c...ddf99

05:43
Large Xfr205 BTC deposited to Coinbase wallet

205 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id e3d96...636c1

05:42
Large Xfr108.08 BTC transferred from Binance hot wallet to Huobi wallet

108.08 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19iXt...SN58M). Transaction id e3d1c...21f0b

05:33
Large Xfr315 BTC transferred from Binance hot wallet to OKEX wallet

315 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id 107f9...c4caa

05:00
Large Xfr155 BTC deposited to Coinbase wallet

155 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f686a...f0b29

04:23
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (3LrWY...jfTbR) to Huobi wallet (15Fqi...udSyA). Transaction id 6e64c...7b3e6

04:16
Large Xfr131 BTC deposited to wallet

131 BTC ($0) deposited from unknown address (3MZo6...im2ez) to wallet (38P6B...WnnYE). Transaction id b86c8...90530

03:58
Large Xfr399 BTC withdrawn from OKEX hot wallet

399 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id dbb79...e0329

03:40
Large Xfr8000 BTC transferred from multiple addresses to address (35r8s...QrgjR)

8000 BTC ($0) transferred from multiple addresses to address (35r8s...QrgjR). Transaction id: d2856...0f65c

03:33
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from multiple unknown address to Huobi wallet (132MK...Ha1Yh). Transaction id ec978...34adc

03:25
Large Xfr129.58 BTC withdrawn from Binance wallet

129.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Xq6...4f8mA). Transaction id 8decb...e5f91

03:10
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Lptf...D31sZ). Transaction id 90a80...c9183

02:44
Large Xfr3299.9 BTC withdrawn from Xapo hot wallet

3299.9 BTC ($0) withdrawn from Xapo hot wallet (3HCuf...RUPMR) to unknown address (39Wiu...Aq3cT). Transaction id 681fe...5eb14

02:34
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 7f588...b2528

01:50
Large Xfr148.14 BTC deposited to Binance wallet

148.14 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id cc0ef...e7da9

01:35
Large Xfr515 BTC withdrawn from Coinbase hot wallet

515 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1LU3X...SRUQQ). Transaction id 46697...bd2c8

01:13
Large Xfr110.17 BTC deposited to Binance wallet

110.17 BTC ($0) deposited from multiple unknown address to Binance wallet (12d1N...Lc8kR). Transaction id 3c0dd...f12ff

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

14:09
Large Xfr136 BTC withdrawn from Binance hot wallet

136 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3GTdg...DE5eP). Transaction id 6a5a0...93c78

14:03
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (37ass...Lk9Yb). Transaction id a1be8...f9635

13:56
Large Xfr140 BTC withdrawn from Binance hot wallet

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 7e07f...626bf

13:55
Large Xfr100 BTC deposited to Bitfinex wallet

100 BTC ($0) deposited from unknown address (3Ewo8...jsMN1) to Bitfinex wallet (31vfv...7X3cY). Transaction id 6b3a6...3c38a

13:36
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id c362a...327f4

13:33
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 37286...2a1b2

13:25
Large Xfr135 BTC deposited to Kraken wallet

135 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Kraken wallet (34CvP...m4FEa). Transaction id 7ee1c...e76d4

13:23
Large Xfr449.34 BTC transferred from Binance hot wallet to OKEX wallet

449.34 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id ccb17...68a85

13:00
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (1MZwh...asffn) to Huobi wallet (1Yk3D...1bhUv). Transaction id 38efe...62620

12:12
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3NfCV...KHvLy). Transaction id c1dc9...5b499

12:11
Large Xfr106 BTC withdrawn from OKEX wallet

106 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5d36c...b4005

11:24
Large Xfr190 BTC withdrawn from Coinbase hot wallet

190 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (1MBcV...u5JFa). Transaction id aa2ac...c6fce

11:18
Large Xfr1000 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1000 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 37089...1828b

10:35
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 5f020...5b469

10:23
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id d4c7e...2ceaa

10:16
Large Xfr600 BTC deposited to Binance wallet

600 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id be296...5c6c6

10:12
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c665c...3b494

09:57
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id db829...5e0b2

08:00
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HKSz...Y9X6h). Transaction id b022d...16f14

07:40
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Binance wallet (37kSR...VcQHR). Transaction id 624c4...0fc43

07:39
Large Xfr150 BTC deposited to Kraken wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id 8bfd6...0c2b5

06:45
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id 6a3d4...3f14a

06:25
Large Xfr111 BTC transferred from Binance hot wallet to Huobi wallet

111 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1DrDK...3JE6P). Transaction id 48f28...87154

06:01
Large Xfr145 BTC transferred from Binance hot wallet to Coinbase wallet

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 9131c...ddf99

05:43
Large Xfr205 BTC deposited to Coinbase wallet

205 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id e3d96...636c1

05:42
Large Xfr108.08 BTC transferred from Binance hot wallet to Huobi wallet

108.08 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19iXt...SN58M). Transaction id e3d1c...21f0b

05:33
Large Xfr315 BTC transferred from Binance hot wallet to OKEX wallet

315 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id 107f9...c4caa

05:00
Large Xfr155 BTC deposited to Coinbase wallet

155 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f686a...f0b29

04:23
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (3LrWY...jfTbR) to Huobi wallet (15Fqi...udSyA). Transaction id 6e64c...7b3e6

04:16
Large Xfr131 BTC deposited to wallet

131 BTC ($0) deposited from unknown address (3MZo6...im2ez) to wallet (38P6B...WnnYE). Transaction id b86c8...90530

03:58
Large Xfr399 BTC withdrawn from OKEX hot wallet

399 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KD91...pEckW). Transaction id dbb79...e0329

03:40
Large Xfr8000 BTC transferred from multiple addresses to address (35r8s...QrgjR)

8000 BTC ($0) transferred from multiple addresses to address (35r8s...QrgjR). Transaction id: d2856...0f65c

03:33
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from multiple unknown address to Huobi wallet (132MK...Ha1Yh). Transaction id ec978...34adc

03:25
Large Xfr129.58 BTC withdrawn from Binance wallet

129.58 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (37Xq6...4f8mA). Transaction id 8decb...e5f91

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

14:09
Large Xfr136 BTC withdrawn from Binance hot wallet

136 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3GTdg...DE5eP). Transaction id 6a5a0...93c78

14:03
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (37ass...Lk9Yb). Transaction id a1be8...f9635

13:56
Large Xfr140 BTC withdrawn from Binance hot wallet

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 7e07f...626bf

13:55
Large Xfr100 BTC deposited to Bitfinex wallet

100 BTC ($0) deposited from unknown address (3Ewo8...jsMN1) to Bitfinex wallet (31vfv...7X3cY). Transaction id 6b3a6...3c38a

13:36
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id c362a...327f4

13:33
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 37286...2a1b2

13:25
Large Xfr135 BTC deposited to Kraken wallet

135 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Kraken wallet (34CvP...m4FEa). Transaction id 7ee1c...e76d4

13:23
Large Xfr449.34 BTC transferred from Binance hot wallet to OKEX wallet

449.34 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id ccb17...68a85

13:00
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (1MZwh...asffn) to Huobi wallet (1Yk3D...1bhUv). Transaction id 38efe...62620

12:12
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3NfCV...KHvLy). Transaction id c1dc9...5b499

12:11
Large Xfr106 BTC withdrawn from OKEX wallet

106 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5d36c...b4005

11:24
Large Xfr190 BTC withdrawn from Coinbase hot wallet

190 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (1MBcV...u5JFa). Transaction id aa2ac...c6fce

11:18
Large Xfr1000 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1000 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 37089...1828b

10:35
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 5f020...5b469

10:23
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id d4c7e...2ceaa

10:16
Large Xfr600 BTC deposited to Binance wallet

600 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id be296...5c6c6

10:12
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c665c...3b494

09:57
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id db829...5e0b2

08:00
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HKSz...Y9X6h). Transaction id b022d...16f14

07:40
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Binance wallet (37kSR...VcQHR). Transaction id 624c4...0fc43

07:39
Large Xfr150 BTC deposited to Kraken wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id 8bfd6...0c2b5

06:45
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id 6a3d4...3f14a

06:25
Large Xfr111 BTC transferred from Binance hot wallet to Huobi wallet

111 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1DrDK...3JE6P). Transaction id 48f28...87154

06:01
Large Xfr145 BTC transferred from Binance hot wallet to Coinbase wallet

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 9131c...ddf99

05:43
Large Xfr205 BTC deposited to Coinbase wallet

205 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id e3d96...636c1

05:42
Large Xfr108.08 BTC transferred from Binance hot wallet to Huobi wallet

108.08 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19iXt...SN58M). Transaction id e3d1c...21f0b

05:33
Large Xfr315 BTC transferred from Binance hot wallet to OKEX wallet

315 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id 107f9...c4caa

05:00
Large Xfr155 BTC deposited to Coinbase wallet

155 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f686a...f0b29

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

14:09
Large Xfr136 BTC withdrawn from Binance hot wallet

136 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3GTdg...DE5eP). Transaction id 6a5a0...93c78

14:03
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (37ass...Lk9Yb). Transaction id a1be8...f9635

13:56
Large Xfr140 BTC withdrawn from Binance hot wallet

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 7e07f...626bf

13:55
Large Xfr100 BTC deposited to Bitfinex wallet

100 BTC ($0) deposited from unknown address (3Ewo8...jsMN1) to Bitfinex wallet (31vfv...7X3cY). Transaction id 6b3a6...3c38a

13:36
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id c362a...327f4

13:33
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 37286...2a1b2

13:25
Large Xfr135 BTC deposited to Kraken wallet

135 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Kraken wallet (34CvP...m4FEa). Transaction id 7ee1c...e76d4

13:23
Large Xfr449.34 BTC transferred from Binance hot wallet to OKEX wallet

449.34 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id ccb17...68a85

13:00
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (1MZwh...asffn) to Huobi wallet (1Yk3D...1bhUv). Transaction id 38efe...62620

12:12
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3NfCV...KHvLy). Transaction id c1dc9...5b499

12:11
Large Xfr106 BTC withdrawn from OKEX wallet

106 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5d36c...b4005

11:24
Large Xfr190 BTC withdrawn from Coinbase hot wallet

190 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (1MBcV...u5JFa). Transaction id aa2ac...c6fce

11:18
Large Xfr1000 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1000 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 37089...1828b

10:35
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 5f020...5b469

10:23
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id d4c7e...2ceaa

10:16
Large Xfr600 BTC deposited to Binance wallet

600 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id be296...5c6c6

10:12
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c665c...3b494

09:57
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id db829...5e0b2

08:00
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HKSz...Y9X6h). Transaction id b022d...16f14

07:40
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Binance wallet (37kSR...VcQHR). Transaction id 624c4...0fc43

07:39
Large Xfr150 BTC deposited to Kraken wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id 8bfd6...0c2b5

06:45
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id 6a3d4...3f14a

06:25
Large Xfr111 BTC transferred from Binance hot wallet to Huobi wallet

111 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1DrDK...3JE6P). Transaction id 48f28...87154

06:01
Large Xfr145 BTC transferred from Binance hot wallet to Coinbase wallet

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 9131c...ddf99

05:43
Large Xfr205 BTC deposited to Coinbase wallet

205 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id e3d96...636c1

05:42
Large Xfr108.08 BTC transferred from Binance hot wallet to Huobi wallet

108.08 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (19iXt...SN58M). Transaction id e3d1c...21f0b

20:50
Large Xfr146 BTC withdrawn from OKEX wallet

146 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id bc9f9...bf5fb

20:44
Large Xfr188 BTC transferred from OKEX wallet to Coinbase wallet

188 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 0697d...2f219

20:37
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 74648...43b0a

19:58
Large Xfr102.19 BTC transferred from Binance hot wallet to Huobi wallet

102.19 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 612ae...1a711

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

14:09
Large Xfr136 BTC withdrawn from Binance hot wallet

136 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3GTdg...DE5eP). Transaction id 6a5a0...93c78

14:03
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (37ass...Lk9Yb). Transaction id a1be8...f9635

13:56
Large Xfr140 BTC withdrawn from Binance hot wallet

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 7e07f...626bf

13:55
Large Xfr100 BTC deposited to Bitfinex wallet

100 BTC ($0) deposited from unknown address (3Ewo8...jsMN1) to Bitfinex wallet (31vfv...7X3cY). Transaction id 6b3a6...3c38a

13:36
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id c362a...327f4

13:33
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 37286...2a1b2

13:25
Large Xfr135 BTC deposited to Kraken wallet

135 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Kraken wallet (34CvP...m4FEa). Transaction id 7ee1c...e76d4

13:23
Large Xfr449.34 BTC transferred from Binance hot wallet to OKEX wallet

449.34 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id ccb17...68a85

13:00
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (1MZwh...asffn) to Huobi wallet (1Yk3D...1bhUv). Transaction id 38efe...62620

12:12
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3NfCV...KHvLy). Transaction id c1dc9...5b499

12:11
Large Xfr106 BTC withdrawn from OKEX wallet

106 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5d36c...b4005

11:24
Large Xfr190 BTC withdrawn from Coinbase hot wallet

190 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (1MBcV...u5JFa). Transaction id aa2ac...c6fce

11:18
Large Xfr1000 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1000 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 37089...1828b

10:35
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 5f020...5b469

10:23
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id d4c7e...2ceaa

10:16
Large Xfr600 BTC deposited to Binance wallet

600 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id be296...5c6c6

10:12
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c665c...3b494

09:57
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id db829...5e0b2

08:00
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HKSz...Y9X6h). Transaction id b022d...16f14

07:40
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Binance wallet (37kSR...VcQHR). Transaction id 624c4...0fc43

07:39
Large Xfr150 BTC deposited to Kraken wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id 8bfd6...0c2b5

06:45
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id 6a3d4...3f14a

21:36
Large Xfr327.29 BTC withdrawn from OKEX wallet

327.29 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id 7fc04...2399c

20:50
Large Xfr146 BTC withdrawn from OKEX wallet

146 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id bc9f9...bf5fb

20:44
Large Xfr188 BTC transferred from OKEX wallet to Coinbase wallet

188 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 0697d...2f219

20:37
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 74648...43b0a

19:58
Large Xfr102.19 BTC transferred from Binance hot wallet to Huobi wallet

102.19 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 612ae...1a711

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

14:09
Large Xfr136 BTC withdrawn from Binance hot wallet

136 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3GTdg...DE5eP). Transaction id 6a5a0...93c78

14:03
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (37ass...Lk9Yb). Transaction id a1be8...f9635

13:56
Large Xfr140 BTC withdrawn from Binance hot wallet

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 7e07f...626bf

13:55
Large Xfr100 BTC deposited to Bitfinex wallet

100 BTC ($0) deposited from unknown address (3Ewo8...jsMN1) to Bitfinex wallet (31vfv...7X3cY). Transaction id 6b3a6...3c38a

13:36
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id c362a...327f4

13:33
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 37286...2a1b2

13:25
Large Xfr135 BTC deposited to Kraken wallet

135 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Kraken wallet (34CvP...m4FEa). Transaction id 7ee1c...e76d4

13:23
Large Xfr449.34 BTC transferred from Binance hot wallet to OKEX wallet

449.34 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id ccb17...68a85

13:00
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (1MZwh...asffn) to Huobi wallet (1Yk3D...1bhUv). Transaction id 38efe...62620

12:12
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3NfCV...KHvLy). Transaction id c1dc9...5b499

12:11
Large Xfr106 BTC withdrawn from OKEX wallet

106 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5d36c...b4005

11:24
Large Xfr190 BTC withdrawn from Coinbase hot wallet

190 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (1MBcV...u5JFa). Transaction id aa2ac...c6fce

11:18
Large Xfr1000 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1000 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 37089...1828b

10:35
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 5f020...5b469

10:23
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id d4c7e...2ceaa

10:16
Large Xfr600 BTC deposited to Binance wallet

600 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id be296...5c6c6

10:12
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c665c...3b494

09:57
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id db829...5e0b2

08:00
Large Xfr150 BTC deposited to Coinbase wallet

150 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HKSz...Y9X6h). Transaction id b022d...16f14

07:40
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Binance wallet (37kSR...VcQHR). Transaction id 624c4...0fc43

07:39
Large Xfr150 BTC deposited to Kraken wallet

150 BTC ($0) deposited from unknown address (18azG...9VJ5u) to Kraken wallet (3K8jN...nPtYo). Transaction id 8bfd6...0c2b5

23:01
Large Xfr122 BTC deposited to Binance wallet

122 BTC ($0) deposited from unknown address (1Dfav...Stew7) to Binance wallet (1Bejp...1c5DF). Transaction id 25138...56a73

22:34
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 156fb...eaed1

22:10
Large Xfr469.77 BTC withdrawn from Coinbase wallet

469.77 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1GoTU...K94jB). Transaction id f5e97...ba8d7

22:08
Large Xfr200 BTC deposited to Coinbase wallet

200 BTC ($0) deposited from unknown address (38obq...mcYSE) to Coinbase wallet (337gL...Bgb9C). Transaction id e6e64...72067

21:36
Large Xfr327.29 BTC withdrawn from OKEX wallet

327.29 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id 7fc04...2399c

20:50
Large Xfr146 BTC withdrawn from OKEX wallet

146 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id bc9f9...bf5fb

20:44
Large Xfr188 BTC transferred from OKEX wallet to Coinbase wallet

188 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 0697d...2f219

20:37
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 74648...43b0a

19:58
Large Xfr102.19 BTC transferred from Binance hot wallet to Huobi wallet

102.19 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 612ae...1a711

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

14:09
Large Xfr136 BTC withdrawn from Binance hot wallet

136 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3GTdg...DE5eP). Transaction id 6a5a0...93c78

14:03
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (37ass...Lk9Yb). Transaction id a1be8...f9635

13:56
Large Xfr140 BTC withdrawn from Binance hot wallet

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 7e07f...626bf

13:55
Large Xfr100 BTC deposited to Bitfinex wallet

100 BTC ($0) deposited from unknown address (3Ewo8...jsMN1) to Bitfinex wallet (31vfv...7X3cY). Transaction id 6b3a6...3c38a

13:36
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id c362a...327f4

13:33
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 37286...2a1b2

13:25
Large Xfr135 BTC deposited to Kraken wallet

135 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Kraken wallet (34CvP...m4FEa). Transaction id 7ee1c...e76d4

13:23
Large Xfr449.34 BTC transferred from Binance hot wallet to OKEX wallet

449.34 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id ccb17...68a85

13:00
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (1MZwh...asffn) to Huobi wallet (1Yk3D...1bhUv). Transaction id 38efe...62620

12:12
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3NfCV...KHvLy). Transaction id c1dc9...5b499

12:11
Large Xfr106 BTC withdrawn from OKEX wallet

106 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5d36c...b4005

11:24
Large Xfr190 BTC withdrawn from Coinbase hot wallet

190 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (1MBcV...u5JFa). Transaction id aa2ac...c6fce

11:18
Large Xfr1000 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1000 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 37089...1828b

10:35
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 5f020...5b469

10:23
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id d4c7e...2ceaa

10:16
Large Xfr600 BTC deposited to Binance wallet

600 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id be296...5c6c6

10:12
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c665c...3b494

23:01
Large Xfr122 BTC deposited to Binance wallet

122 BTC ($0) deposited from unknown address (1Dfav...Stew7) to Binance wallet (1Bejp...1c5DF). Transaction id 25138...56a73

22:34
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 156fb...eaed1

22:10
Large Xfr469.77 BTC withdrawn from Coinbase wallet

469.77 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1GoTU...K94jB). Transaction id f5e97...ba8d7

22:08
Large Xfr200 BTC deposited to Coinbase wallet

200 BTC ($0) deposited from unknown address (38obq...mcYSE) to Coinbase wallet (337gL...Bgb9C). Transaction id e6e64...72067

21:36
Large Xfr327.29 BTC withdrawn from OKEX wallet

327.29 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id 7fc04...2399c

20:50
Large Xfr146 BTC withdrawn from OKEX wallet

146 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id bc9f9...bf5fb

20:44
Large Xfr188 BTC transferred from OKEX wallet to Coinbase wallet

188 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 0697d...2f219

20:37
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 74648...43b0a

19:58
Large Xfr102.19 BTC transferred from Binance hot wallet to Huobi wallet

102.19 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 612ae...1a711

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

14:09
Large Xfr136 BTC withdrawn from Binance hot wallet

136 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3GTdg...DE5eP). Transaction id 6a5a0...93c78

14:03
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (37ass...Lk9Yb). Transaction id a1be8...f9635

13:56
Large Xfr140 BTC withdrawn from Binance hot wallet

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 7e07f...626bf

13:55
Large Xfr100 BTC deposited to Bitfinex wallet

100 BTC ($0) deposited from unknown address (3Ewo8...jsMN1) to Bitfinex wallet (31vfv...7X3cY). Transaction id 6b3a6...3c38a

13:36
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id c362a...327f4

13:33
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 37286...2a1b2

13:25
Large Xfr135 BTC deposited to Kraken wallet

135 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Kraken wallet (34CvP...m4FEa). Transaction id 7ee1c...e76d4

13:23
Large Xfr449.34 BTC transferred from Binance hot wallet to OKEX wallet

449.34 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id ccb17...68a85

13:00
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (1MZwh...asffn) to Huobi wallet (1Yk3D...1bhUv). Transaction id 38efe...62620

12:12
Large Xfr500 BTC withdrawn from Binance hot wallet

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3NfCV...KHvLy). Transaction id c1dc9...5b499

12:11
Large Xfr106 BTC withdrawn from OKEX wallet

106 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5d36c...b4005

11:24
Large Xfr190 BTC withdrawn from Coinbase hot wallet

190 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (1MBcV...u5JFa). Transaction id aa2ac...c6fce

11:18
Large Xfr1000 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1000 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 37089...1828b

10:35
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 5f020...5b469

10:23
Large Xfr500 BTC withdrawn from Huobi wallet

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id d4c7e...2ceaa

23:01
Large Xfr122 BTC deposited to Binance wallet

122 BTC ($0) deposited from unknown address (1Dfav...Stew7) to Binance wallet (1Bejp...1c5DF). Transaction id 25138...56a73

22:34
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 156fb...eaed1

22:10
Large Xfr469.77 BTC withdrawn from Coinbase wallet

469.77 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1GoTU...K94jB). Transaction id f5e97...ba8d7

22:08
Large Xfr200 BTC deposited to Coinbase wallet

200 BTC ($0) deposited from unknown address (38obq...mcYSE) to Coinbase wallet (337gL...Bgb9C). Transaction id e6e64...72067

21:36
Large Xfr327.29 BTC withdrawn from OKEX wallet

327.29 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id 7fc04...2399c

20:50
Large Xfr146 BTC withdrawn from OKEX wallet

146 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id bc9f9...bf5fb

20:44
Large Xfr188 BTC transferred from OKEX wallet to Coinbase wallet

188 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 0697d...2f219

20:37
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 74648...43b0a

19:58
Large Xfr102.19 BTC transferred from Binance hot wallet to Huobi wallet

102.19 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 612ae...1a711

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

14:09
Large Xfr136 BTC withdrawn from Binance hot wallet

136 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3GTdg...DE5eP). Transaction id 6a5a0...93c78

14:03
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (37ass...Lk9Yb). Transaction id a1be8...f9635

13:56
Large Xfr140 BTC withdrawn from Binance hot wallet

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 7e07f...626bf

13:55
Large Xfr100 BTC deposited to Bitfinex wallet

100 BTC ($0) deposited from unknown address (3Ewo8...jsMN1) to Bitfinex wallet (31vfv...7X3cY). Transaction id 6b3a6...3c38a

13:36
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id c362a...327f4

13:33
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 37286...2a1b2

13:25
Large Xfr135 BTC deposited to Kraken wallet

135 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Kraken wallet (34CvP...m4FEa). Transaction id 7ee1c...e76d4

23:01
Large Xfr122 BTC deposited to Binance wallet

122 BTC ($0) deposited from unknown address (1Dfav...Stew7) to Binance wallet (1Bejp...1c5DF). Transaction id 25138...56a73

22:34
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 156fb...eaed1

22:10
Large Xfr469.77 BTC withdrawn from Coinbase wallet

469.77 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1GoTU...K94jB). Transaction id f5e97...ba8d7

22:08
Large Xfr200 BTC deposited to Coinbase wallet

200 BTC ($0) deposited from unknown address (38obq...mcYSE) to Coinbase wallet (337gL...Bgb9C). Transaction id e6e64...72067

21:36
Large Xfr327.29 BTC withdrawn from OKEX wallet

327.29 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id 7fc04...2399c

20:50
Large Xfr146 BTC withdrawn from OKEX wallet

146 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id bc9f9...bf5fb

20:44
Large Xfr188 BTC transferred from OKEX wallet to Coinbase wallet

188 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 0697d...2f219

20:37
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 74648...43b0a

19:58
Large Xfr102.19 BTC transferred from Binance hot wallet to Huobi wallet

102.19 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 612ae...1a711

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

14:09
Large Xfr136 BTC withdrawn from Binance hot wallet

136 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3GTdg...DE5eP). Transaction id 6a5a0...93c78

14:03
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (37ass...Lk9Yb). Transaction id a1be8...f9635

13:56
Large Xfr140 BTC withdrawn from Binance hot wallet

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 7e07f...626bf

13:55
Large Xfr100 BTC deposited to Bitfinex wallet

100 BTC ($0) deposited from unknown address (3Ewo8...jsMN1) to Bitfinex wallet (31vfv...7X3cY). Transaction id 6b3a6...3c38a

13:36
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id c362a...327f4

23:01
Large Xfr122 BTC deposited to Binance wallet

122 BTC ($0) deposited from unknown address (1Dfav...Stew7) to Binance wallet (1Bejp...1c5DF). Transaction id 25138...56a73

22:34
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 156fb...eaed1

22:10
Large Xfr469.77 BTC withdrawn from Coinbase wallet

469.77 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1GoTU...K94jB). Transaction id f5e97...ba8d7

22:08
Large Xfr200 BTC deposited to Coinbase wallet

200 BTC ($0) deposited from unknown address (38obq...mcYSE) to Coinbase wallet (337gL...Bgb9C). Transaction id e6e64...72067

21:36
Large Xfr327.29 BTC withdrawn from OKEX wallet

327.29 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id 7fc04...2399c

20:50
Large Xfr146 BTC withdrawn from OKEX wallet

146 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id bc9f9...bf5fb

20:44
Large Xfr188 BTC transferred from OKEX wallet to Coinbase wallet

188 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 0697d...2f219

20:37
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 74648...43b0a

19:58
Large Xfr102.19 BTC transferred from Binance hot wallet to Huobi wallet

102.19 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 612ae...1a711

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

14:59
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (3JAaZ...gu21Q) to Coinbase wallet (149aL...okwRE). Transaction id bd094...0a8fa

14:36
Large Xfr175 BTC withdrawn from Binance hot wallet

175 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ca878...a154f

14:28
Large Xfr133 BTC deposited to OKEX wallet

133 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 20abe...eb7e4

23:01
Large Xfr122 BTC deposited to Binance wallet

122 BTC ($0) deposited from unknown address (1Dfav...Stew7) to Binance wallet (1Bejp...1c5DF). Transaction id 25138...56a73

22:34
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 156fb...eaed1

22:10
Large Xfr469.77 BTC withdrawn from Coinbase wallet

469.77 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1GoTU...K94jB). Transaction id f5e97...ba8d7

22:08
Large Xfr200 BTC deposited to Coinbase wallet

200 BTC ($0) deposited from unknown address (38obq...mcYSE) to Coinbase wallet (337gL...Bgb9C). Transaction id e6e64...72067

21:36
Large Xfr327.29 BTC withdrawn from OKEX wallet

327.29 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id 7fc04...2399c

20:50
Large Xfr146 BTC withdrawn from OKEX wallet

146 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id bc9f9...bf5fb

20:44
Large Xfr188 BTC transferred from OKEX wallet to Coinbase wallet

188 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 0697d...2f219

20:37
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 74648...43b0a

19:58
Large Xfr102.19 BTC transferred from Binance hot wallet to Huobi wallet

102.19 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 612ae...1a711

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

15:20
Large Xfr488.91 BTC withdrawn from OKEX wallet

488.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (13NAn...z2aDZ). Transaction id e90dc...4302b

15:05
Large Xfr100 BTC deposited to OKEX wallet

100 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1F4es...xyQeB). Transaction id a2145...2de3a

23:01
Large Xfr122 BTC deposited to Binance wallet

122 BTC ($0) deposited from unknown address (1Dfav...Stew7) to Binance wallet (1Bejp...1c5DF). Transaction id 25138...56a73

22:34
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 156fb...eaed1

22:10
Large Xfr469.77 BTC withdrawn from Coinbase wallet

469.77 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1GoTU...K94jB). Transaction id f5e97...ba8d7

22:08
Large Xfr200 BTC deposited to Coinbase wallet

200 BTC ($0) deposited from unknown address (38obq...mcYSE) to Coinbase wallet (337gL...Bgb9C). Transaction id e6e64...72067

21:36
Large Xfr327.29 BTC withdrawn from OKEX wallet

327.29 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id 7fc04...2399c

20:50
Large Xfr146 BTC withdrawn from OKEX wallet

146 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id bc9f9...bf5fb

20:44
Large Xfr188 BTC transferred from OKEX wallet to Coinbase wallet

188 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 0697d...2f219

20:37
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 74648...43b0a

19:58
Large Xfr102.19 BTC transferred from Binance hot wallet to Huobi wallet

102.19 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 612ae...1a711

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (1NgPz...9VTir). Transaction id e728a...40f57

17:48
Large Xfr264.84 BTC deposited to OKEX wallet

264.84 BTC ($0) deposited from unknown address (1BXx6...fenG4) to OKEX wallet (1NYAd...Dwk28). Transaction id a29fb...46ca1

17:48
Large Xfr14026.25 BTC transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t)

14026.25 BTC ($0) transferred from address(1Fx5x...jstVh) to address (1KQcC...LXt3t). Transaction id: 786a2...00f22

17:43
Large Xfr180 BTC deposited to Binance wallet

180 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id a2d60...e374a

17:39
Large Xfr125 BTC deposited to Coinbase wallet

125 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id c7c34...26420

17:30
Large Xfr900 BTC withdrawn from Binance hot wallet

900 BTC ($0) withdrawn from Binance hot wallet (1Lcua...Y3Sva) to unknown address (36GqG...yUfPS). Transaction id 262f7...15e8b

16:47
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 799f0...05638

16:44
Large Xfr107.99 BTC withdrawn from hot wallet

107.99 BTC ($0) withdrawn from hot wallet (3PhFU...VBdt2) to unknown address (1EEqR...qUZm1). Transaction id 93a8a...6333b

16:32
Large Xfr108 BTC withdrawn from OKEX wallet

108 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 5abc4...168b3

16:24
Large Xfr1000 BTC deposited to Binance wallet

1000 BTC ($0) deposited from unknown address (16FSB...rCoVy) to Binance wallet (1Lcua...Y3Sva). Transaction id 33e5f...b4fbd

15:52
Large Xfr104.89 BTC withdrawn from Bitfinex wallet

104.89 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (35Y3w...UeMEF). Transaction id 68336...33348

15:52
Large Xfr200 BTC withdrawn from Bitfinex wallet

200 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3FdGp...fSowu). Transaction id 68336...33348

15:41
Large Xfr300 BTC withdrawn from OKEX hot wallet

300 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (17Vtn...mKmWb). Transaction id cfae3...dbc89

15:41
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1GPRu...vFUWL) to unknown address (1Kspr...E81bt). Transaction id cfae3...dbc89

15:35
Large Xfr300 BTC transferred from Xapo cold wallet to Xapo hot wallet

300 BTC ($0) transferred from Xapo cold wallet (3R1hB...kjg4B) to Xapo hot wallet (39oM6...mgeWF). Transaction id 83f15...fa21a

15:31
Large Xfr200 BTC withdrawn from Xapo hot wallet

200 BTC ($0) withdrawn from Xapo hot wallet (3Ched...BxAY8) to unknown address (3B4nY...1ABho). Transaction id 72e28...f3458

15:23
Large Xfr101 BTC withdrawn from Binance hot wallet

101 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 72fd8...a569d

23:01
Large Xfr122 BTC deposited to Binance wallet

122 BTC ($0) deposited from unknown address (1Dfav...Stew7) to Binance wallet (1Bejp...1c5DF). Transaction id 25138...56a73

22:34
Large Xfr100 BTC withdrawn from Binance wallet

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 156fb...eaed1

22:10
Large Xfr469.77 BTC withdrawn from Coinbase wallet

469.77 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1GoTU...K94jB). Transaction id f5e97...ba8d7

22:08
Large Xfr200 BTC deposited to Coinbase wallet

200 BTC ($0) deposited from unknown address (38obq...mcYSE) to Coinbase wallet (337gL...Bgb9C). Transaction id e6e64...72067

21:36
Large Xfr327.29 BTC withdrawn from OKEX wallet

327.29 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id 7fc04...2399c

20:50
Large Xfr146 BTC withdrawn from OKEX wallet

146 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id bc9f9...bf5fb

20:44
Large Xfr188 BTC transferred from OKEX wallet to Coinbase wallet

188 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1NgPz...9VTir). Transaction id 0697d...2f219

20:37
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 74648...43b0a

19:58
Large Xfr102.19 BTC transferred from Binance hot wallet to Huobi wallet

102.19 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1PQ5R...Mvqts). Transaction id 612ae...1a711

19:04
Large Xfr127.36 BTC withdrawn from Binance wallet

127.36 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34sVW...fbuFz). Transaction id 4765e...13c6a

18:57
Large Xfr124.72 BTC deposited to OKEX wallet

124.72 BTC ($0) deposited from multiple unknown address to OKEX wallet (1Kadv...o2BB5). Transaction id b4ec3...8a4ad

17:59
Large Xfr204 BTC deposited to Coinbase wallet

204 BTC ($0) deposited from multiple unknown address to Coinbase wallet (