203.94 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id e9ab3...94085

330 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id fb456...7dba8

104.76 BTC ($0) withdrawn from Coinbase hot wallet (39qg4...qzwdd) to unknown address (1No4t...nBzaU). Transaction id 8869c...8342f

104.76 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id ce618...338da

104.76 BTC ($0) withdrawn from Coinbase hot wallet (3Mnyw...SfB5B) to unknown address (1No4t...nBzaU). Transaction id 96ccf...57578

120 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (36snB...6pXq3). Transaction id a97ef...8af1f

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Binance wallet (3FbSW...vUVcs). Transaction id c25e7...336c9

260 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ee12e...c6615

151 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 87f9e...453c6

100 BTC ($0) deposited from unknown address (3J8iA...wW4sk) to Binance wallet (12d1N...Lc8kR). Transaction id 0326c...4775c

196.44 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3BK21...sB977). Transaction id 3f534...ba796

183.91 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3A8X2...FoFBU). Transaction id 9a66d...28d08

162 BTC ($0) withdrawn from Coinbase hot wallet (33Cxz...Ptk72) to unknown address (1M1LQ...FeEEb). Transaction id 51e94...c6852

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1909e...876dc

7085.62 BTC ($0) transferred from address(16MCi...YcE7Q) to address (1BYpY...Ao2UV). Transaction id: f6dea...5a060

201 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id bba71...0d121

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id a6679...c4d03

100 BTC ($0) deposited from multiple unknown address to Binance wallet (37nu6...vhr1e). Transaction id ac927...af128

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id cea70...0e442

175 BTC ($0) deposited from unknown address (1NtFH...njq1J) to Binance wallet (1PdGN...ToGBB). Transaction id d4dfc...c7536

500 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d634e...a2bc9

203.94 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id e9ab3...94085

330 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id fb456...7dba8

104.76 BTC ($0) withdrawn from Coinbase hot wallet (39qg4...qzwdd) to unknown address (1No4t...nBzaU). Transaction id 8869c...8342f

104.76 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id ce618...338da

104.76 BTC ($0) withdrawn from Coinbase hot wallet (3Mnyw...SfB5B) to unknown address (1No4t...nBzaU). Transaction id 96ccf...57578

120 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (36snB...6pXq3). Transaction id a97ef...8af1f

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Binance wallet (3FbSW...vUVcs). Transaction id c25e7...336c9

260 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ee12e...c6615

151 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 87f9e...453c6

100 BTC ($0) deposited from unknown address (3J8iA...wW4sk) to Binance wallet (12d1N...Lc8kR). Transaction id 0326c...4775c

196.44 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3BK21...sB977). Transaction id 3f534...ba796

183.91 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3A8X2...FoFBU). Transaction id 9a66d...28d08

162 BTC ($0) withdrawn from Coinbase hot wallet (33Cxz...Ptk72) to unknown address (1M1LQ...FeEEb). Transaction id 51e94...c6852

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1909e...876dc

7085.62 BTC ($0) transferred from address(16MCi...YcE7Q) to address (1BYpY...Ao2UV). Transaction id: f6dea...5a060

127 BTC ($0) deposited from multiple unknown address to OKEX wallet (34HVD...FM9AX). Transaction id 46b7d...f3d20

156.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id d2e2e...9eb4a

186 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id d2e2e...9eb4a

161.44 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3L4nU...TdVxt). Transaction id a5b34...52c59

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34cSv...fBbnM). Transaction id e5dc9...63762

201 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id bba71...0d121

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id a6679...c4d03

100 BTC ($0) deposited from multiple unknown address to Binance wallet (37nu6...vhr1e). Transaction id ac927...af128

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id cea70...0e442

175 BTC ($0) deposited from unknown address (1NtFH...njq1J) to Binance wallet (1PdGN...ToGBB). Transaction id d4dfc...c7536

500 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d634e...a2bc9

203.94 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id e9ab3...94085

330 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id fb456...7dba8

104.76 BTC ($0) withdrawn from Coinbase hot wallet (39qg4...qzwdd) to unknown address (1No4t...nBzaU). Transaction id 8869c...8342f

104.76 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id ce618...338da

104.76 BTC ($0) withdrawn from Coinbase hot wallet (3Mnyw...SfB5B) to unknown address (1No4t...nBzaU). Transaction id 96ccf...57578

120 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (36snB...6pXq3). Transaction id a97ef...8af1f

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Binance wallet (3FbSW...vUVcs). Transaction id c25e7...336c9

260 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ee12e...c6615

151 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 87f9e...453c6

100 BTC ($0) deposited from unknown address (3J8iA...wW4sk) to Binance wallet (12d1N...Lc8kR). Transaction id 0326c...4775c

196.44 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3BK21...sB977). Transaction id 3f534...ba796

183.91 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3A8X2...FoFBU). Transaction id 9a66d...28d08

162 BTC ($0) withdrawn from Coinbase hot wallet (33Cxz...Ptk72) to unknown address (1M1LQ...FeEEb). Transaction id 51e94...c6852

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1909e...876dc

7085.62 BTC ($0) transferred from address(16MCi...YcE7Q) to address (1BYpY...Ao2UV). Transaction id: f6dea...5a060

138 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 24b48...548c0

101 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (34AKo...oP91R). Transaction id 4f21b...08e5d

250.01 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Vtn...mKmWb). Transaction id b3cb3...5a7e9

7000 BTC ($0) transferred from address(bc1qv...0s8qa) to address (1D2B7...7Fnon). Transaction id: c0f85...2da48

127 BTC ($0) deposited from multiple unknown address to OKEX wallet (34HVD...FM9AX). Transaction id 46b7d...f3d20

156.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id d2e2e...9eb4a

186 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id d2e2e...9eb4a

161.44 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3L4nU...TdVxt). Transaction id a5b34...52c59

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34cSv...fBbnM). Transaction id e5dc9...63762

201 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id bba71...0d121

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id a6679...c4d03

100 BTC ($0) deposited from multiple unknown address to Binance wallet (37nu6...vhr1e). Transaction id ac927...af128

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id cea70...0e442

175 BTC ($0) deposited from unknown address (1NtFH...njq1J) to Binance wallet (1PdGN...ToGBB). Transaction id d4dfc...c7536

500 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d634e...a2bc9

203.94 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id e9ab3...94085

330 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id fb456...7dba8

104.76 BTC ($0) withdrawn from Coinbase hot wallet (39qg4...qzwdd) to unknown address (1No4t...nBzaU). Transaction id 8869c...8342f

104.76 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id ce618...338da

104.76 BTC ($0) withdrawn from Coinbase hot wallet (3Mnyw...SfB5B) to unknown address (1No4t...nBzaU). Transaction id 96ccf...57578

120 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (36snB...6pXq3). Transaction id a97ef...8af1f

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Binance wallet (3FbSW...vUVcs). Transaction id c25e7...336c9

260 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ee12e...c6615

151 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 87f9e...453c6

100 BTC ($0) deposited from unknown address (3J8iA...wW4sk) to Binance wallet (12d1N...Lc8kR). Transaction id 0326c...4775c

196.44 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3BK21...sB977). Transaction id 3f534...ba796

183.91 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3A8X2...FoFBU). Transaction id 9a66d...28d08

162 BTC ($0) withdrawn from Coinbase hot wallet (33Cxz...Ptk72) to unknown address (1M1LQ...FeEEb). Transaction id 51e94...c6852

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1909e...876dc

7085.62 BTC ($0) transferred from address(16MCi...YcE7Q) to address (1BYpY...Ao2UV). Transaction id: f6dea...5a060

565 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 96ee5...5ccc2

385.73 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPbr...uxqM6). Transaction id 9e68e...707fa

104.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id 3a2f9...b11c6

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id a1026...26dac

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (388AF...2L7WD). Transaction id b38cd...ecd40

459.44 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1NYAd...Dwk28). Transaction id a3328...0b553

190.66 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 3e7b4...a0195

100 BTC ($0) deposited from unknown address (3Lxyj...9ZM8K) to Binance wallet (12d1N...Lc8kR). Transaction id 1955c...42b9a

138 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 24b48...548c0

101 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (34AKo...oP91R). Transaction id 4f21b...08e5d

250.01 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Vtn...mKmWb). Transaction id b3cb3...5a7e9

7000 BTC ($0) transferred from address(bc1qv...0s8qa) to address (1D2B7...7Fnon). Transaction id: c0f85...2da48

127 BTC ($0) deposited from multiple unknown address to OKEX wallet (34HVD...FM9AX). Transaction id 46b7d...f3d20

156.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id d2e2e...9eb4a

186 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id d2e2e...9eb4a

161.44 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3L4nU...TdVxt). Transaction id a5b34...52c59

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34cSv...fBbnM). Transaction id e5dc9...63762

201 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id bba71...0d121

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id a6679...c4d03

100 BTC ($0) deposited from multiple unknown address to Binance wallet (37nu6...vhr1e). Transaction id ac927...af128

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id cea70...0e442

175 BTC ($0) deposited from unknown address (1NtFH...njq1J) to Binance wallet (1PdGN...ToGBB). Transaction id d4dfc...c7536

500 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d634e...a2bc9

203.94 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id e9ab3...94085

330 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id fb456...7dba8

104.76 BTC ($0) withdrawn from Coinbase hot wallet (39qg4...qzwdd) to unknown address (1No4t...nBzaU). Transaction id 8869c...8342f

104.76 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id ce618...338da

104.76 BTC ($0) withdrawn from Coinbase hot wallet (3Mnyw...SfB5B) to unknown address (1No4t...nBzaU). Transaction id 96ccf...57578

120 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (36snB...6pXq3). Transaction id a97ef...8af1f

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Binance wallet (3FbSW...vUVcs). Transaction id c25e7...336c9

260 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ee12e...c6615

151 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 87f9e...453c6

100 BTC ($0) deposited from unknown address (3J8iA...wW4sk) to Binance wallet (12d1N...Lc8kR). Transaction id 0326c...4775c

196.44 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3BK21...sB977). Transaction id 3f534...ba796

183.91 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3A8X2...FoFBU). Transaction id 9a66d...28d08

162 BTC ($0) withdrawn from Coinbase hot wallet (33Cxz...Ptk72) to unknown address (1M1LQ...FeEEb). Transaction id 51e94...c6852

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1909e...876dc

7085.62 BTC ($0) transferred from address(16MCi...YcE7Q) to address (1BYpY...Ao2UV). Transaction id: f6dea...5a060

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

299 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1KcZq...WNkZR). Transaction id cff79...173a5

129.58 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (1JMre...SUUj6). Transaction id 61f46...5241b

200 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id fd403...b6ff3

103.92 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (1HDQS...fZfYY). Transaction id 8db54...17f6a

565 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 96ee5...5ccc2

385.73 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPbr...uxqM6). Transaction id 9e68e...707fa

104.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id 3a2f9...b11c6

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id a1026...26dac

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (388AF...2L7WD). Transaction id b38cd...ecd40

459.44 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1NYAd...Dwk28). Transaction id a3328...0b553

190.66 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 3e7b4...a0195

100 BTC ($0) deposited from unknown address (3Lxyj...9ZM8K) to Binance wallet (12d1N...Lc8kR). Transaction id 1955c...42b9a

138 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 24b48...548c0

101 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (34AKo...oP91R). Transaction id 4f21b...08e5d

250.01 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Vtn...mKmWb). Transaction id b3cb3...5a7e9

7000 BTC ($0) transferred from address(bc1qv...0s8qa) to address (1D2B7...7Fnon). Transaction id: c0f85...2da48

127 BTC ($0) deposited from multiple unknown address to OKEX wallet (34HVD...FM9AX). Transaction id 46b7d...f3d20

156.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id d2e2e...9eb4a

186 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id d2e2e...9eb4a

161.44 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3L4nU...TdVxt). Transaction id a5b34...52c59

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34cSv...fBbnM). Transaction id e5dc9...63762

201 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id bba71...0d121

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id a6679...c4d03

100 BTC ($0) deposited from multiple unknown address to Binance wallet (37nu6...vhr1e). Transaction id ac927...af128

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id cea70...0e442

175 BTC ($0) deposited from unknown address (1NtFH...njq1J) to Binance wallet (1PdGN...ToGBB). Transaction id d4dfc...c7536

500 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d634e...a2bc9

203.94 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id e9ab3...94085

330 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id fb456...7dba8

104.76 BTC ($0) withdrawn from Coinbase hot wallet (39qg4...qzwdd) to unknown address (1No4t...nBzaU). Transaction id 8869c...8342f

104.76 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id ce618...338da

104.76 BTC ($0) withdrawn from Coinbase hot wallet (3Mnyw...SfB5B) to unknown address (1No4t...nBzaU). Transaction id 96ccf...57578

120 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (36snB...6pXq3). Transaction id a97ef...8af1f

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Binance wallet (3FbSW...vUVcs). Transaction id c25e7...336c9

260 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ee12e...c6615

151 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 87f9e...453c6

100 BTC ($0) deposited from unknown address (3J8iA...wW4sk) to Binance wallet (12d1N...Lc8kR). Transaction id 0326c...4775c

196.44 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3BK21...sB977). Transaction id 3f534...ba796

183.91 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3A8X2...FoFBU). Transaction id 9a66d...28d08

162 BTC ($0) withdrawn from Coinbase hot wallet (33Cxz...Ptk72) to unknown address (1M1LQ...FeEEb). Transaction id 51e94...c6852

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1909e...876dc

7085.62 BTC ($0) transferred from address(16MCi...YcE7Q) to address (1BYpY...Ao2UV). Transaction id: f6dea...5a060

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 44b5d...890d4

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

299 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1KcZq...WNkZR). Transaction id cff79...173a5

129.58 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (1JMre...SUUj6). Transaction id 61f46...5241b

200 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id fd403...b6ff3

103.92 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (1HDQS...fZfYY). Transaction id 8db54...17f6a

565 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 96ee5...5ccc2

385.73 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPbr...uxqM6). Transaction id 9e68e...707fa

104.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id 3a2f9...b11c6

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id a1026...26dac

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (388AF...2L7WD). Transaction id b38cd...ecd40

459.44 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1NYAd...Dwk28). Transaction id a3328...0b553

190.66 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 3e7b4...a0195

100 BTC ($0) deposited from unknown address (3Lxyj...9ZM8K) to Binance wallet (12d1N...Lc8kR). Transaction id 1955c...42b9a

138 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 24b48...548c0

101 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (34AKo...oP91R). Transaction id 4f21b...08e5d

250.01 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Vtn...mKmWb). Transaction id b3cb3...5a7e9

7000 BTC ($0) transferred from address(bc1qv...0s8qa) to address (1D2B7...7Fnon). Transaction id: c0f85...2da48

127 BTC ($0) deposited from multiple unknown address to OKEX wallet (34HVD...FM9AX). Transaction id 46b7d...f3d20

156.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id d2e2e...9eb4a

186 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id d2e2e...9eb4a

161.44 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3L4nU...TdVxt). Transaction id a5b34...52c59

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34cSv...fBbnM). Transaction id e5dc9...63762

201 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id bba71...0d121

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id a6679...c4d03

100 BTC ($0) deposited from multiple unknown address to Binance wallet (37nu6...vhr1e). Transaction id ac927...af128

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id cea70...0e442

175 BTC ($0) deposited from unknown address (1NtFH...njq1J) to Binance wallet (1PdGN...ToGBB). Transaction id d4dfc...c7536

500 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d634e...a2bc9

203.94 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id e9ab3...94085

330 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id fb456...7dba8

104.76 BTC ($0) withdrawn from Coinbase hot wallet (39qg4...qzwdd) to unknown address (1No4t...nBzaU). Transaction id 8869c...8342f

104.76 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id ce618...338da

104.76 BTC ($0) withdrawn from Coinbase hot wallet (3Mnyw...SfB5B) to unknown address (1No4t...nBzaU). Transaction id 96ccf...57578

120 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (36snB...6pXq3). Transaction id a97ef...8af1f

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Binance wallet (3FbSW...vUVcs). Transaction id c25e7...336c9

260 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ee12e...c6615

151 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 87f9e...453c6

100 BTC ($0) deposited from unknown address (3J8iA...wW4sk) to Binance wallet (12d1N...Lc8kR). Transaction id 0326c...4775c

196.44 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3BK21...sB977). Transaction id 3f534...ba796

183.91 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3A8X2...FoFBU). Transaction id 9a66d...28d08

162 BTC ($0) withdrawn from Coinbase hot wallet (33Cxz...Ptk72) to unknown address (1M1LQ...FeEEb). Transaction id 51e94...c6852

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1909e...876dc

7085.62 BTC ($0) transferred from address(16MCi...YcE7Q) to address (1BYpY...Ao2UV). Transaction id: f6dea...5a060

8850.44 BTC ($0) transferred from address(1Bm3y...BmKxG) to address (13see...rJNaf). Transaction id: 85501...6bffd

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 44b5d...890d4

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

299 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1KcZq...WNkZR). Transaction id cff79...173a5

129.58 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (1JMre...SUUj6). Transaction id 61f46...5241b

200 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id fd403...b6ff3

103.92 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (1HDQS...fZfYY). Transaction id 8db54...17f6a

565 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 96ee5...5ccc2

385.73 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPbr...uxqM6). Transaction id 9e68e...707fa

104.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id 3a2f9...b11c6

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id a1026...26dac

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (388AF...2L7WD). Transaction id b38cd...ecd40

459.44 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1NYAd...Dwk28). Transaction id a3328...0b553

190.66 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 3e7b4...a0195

100 BTC ($0) deposited from unknown address (3Lxyj...9ZM8K) to Binance wallet (12d1N...Lc8kR). Transaction id 1955c...42b9a

138 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 24b48...548c0

101 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (34AKo...oP91R). Transaction id 4f21b...08e5d

250.01 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Vtn...mKmWb). Transaction id b3cb3...5a7e9

7000 BTC ($0) transferred from address(bc1qv...0s8qa) to address (1D2B7...7Fnon). Transaction id: c0f85...2da48

127 BTC ($0) deposited from multiple unknown address to OKEX wallet (34HVD...FM9AX). Transaction id 46b7d...f3d20

156.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id d2e2e...9eb4a

186 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id d2e2e...9eb4a

161.44 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3L4nU...TdVxt). Transaction id a5b34...52c59

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34cSv...fBbnM). Transaction id e5dc9...63762

201 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id bba71...0d121

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id a6679...c4d03

100 BTC ($0) deposited from multiple unknown address to Binance wallet (37nu6...vhr1e). Transaction id ac927...af128

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id cea70...0e442

175 BTC ($0) deposited from unknown address (1NtFH...njq1J) to Binance wallet (1PdGN...ToGBB). Transaction id d4dfc...c7536

500 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d634e...a2bc9

203.94 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id e9ab3...94085

330 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id fb456...7dba8

104.76 BTC ($0) withdrawn from Coinbase hot wallet (39qg4...qzwdd) to unknown address (1No4t...nBzaU). Transaction id 8869c...8342f

104.76 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id ce618...338da

104.76 BTC ($0) withdrawn from Coinbase hot wallet (3Mnyw...SfB5B) to unknown address (1No4t...nBzaU). Transaction id 96ccf...57578

120 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (36snB...6pXq3). Transaction id a97ef...8af1f

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Binance wallet (3FbSW...vUVcs). Transaction id c25e7...336c9

260 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ee12e...c6615

151 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 87f9e...453c6

100 BTC ($0) deposited from unknown address (3J8iA...wW4sk) to Binance wallet (12d1N...Lc8kR). Transaction id 0326c...4775c

196.44 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3BK21...sB977). Transaction id 3f534...ba796

183.91 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3A8X2...FoFBU). Transaction id 9a66d...28d08

162 BTC ($0) withdrawn from Coinbase hot wallet (33Cxz...Ptk72) to unknown address (1M1LQ...FeEEb). Transaction id 51e94...c6852

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1909e...876dc

7085.62 BTC ($0) transferred from address(16MCi...YcE7Q) to address (1BYpY...Ao2UV). Transaction id: f6dea...5a060

8850.44 BTC ($0) transferred from address(1Bm3y...BmKxG) to address (13see...rJNaf). Transaction id: 85501...6bffd

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 44b5d...890d4

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

299 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1KcZq...WNkZR). Transaction id cff79...173a5

129.58 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (1JMre...SUUj6). Transaction id 61f46...5241b

200 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id fd403...b6ff3

103.92 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (1HDQS...fZfYY). Transaction id 8db54...17f6a

565 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 96ee5...5ccc2

385.73 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPbr...uxqM6). Transaction id 9e68e...707fa

104.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id 3a2f9...b11c6

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id a1026...26dac

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (388AF...2L7WD). Transaction id b38cd...ecd40

459.44 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1NYAd...Dwk28). Transaction id a3328...0b553

190.66 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 3e7b4...a0195

100 BTC ($0) deposited from unknown address (3Lxyj...9ZM8K) to Binance wallet (12d1N...Lc8kR). Transaction id 1955c...42b9a

138 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 24b48...548c0

101 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (34AKo...oP91R). Transaction id 4f21b...08e5d

250.01 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Vtn...mKmWb). Transaction id b3cb3...5a7e9

7000 BTC ($0) transferred from address(bc1qv...0s8qa) to address (1D2B7...7Fnon). Transaction id: c0f85...2da48

127 BTC ($0) deposited from multiple unknown address to OKEX wallet (34HVD...FM9AX). Transaction id 46b7d...f3d20

156.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id d2e2e...9eb4a

186 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id d2e2e...9eb4a

161.44 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3L4nU...TdVxt). Transaction id a5b34...52c59

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34cSv...fBbnM). Transaction id e5dc9...63762

201 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id bba71...0d121

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id a6679...c4d03

100 BTC ($0) deposited from multiple unknown address to Binance wallet (37nu6...vhr1e). Transaction id ac927...af128

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id cea70...0e442

175 BTC ($0) deposited from unknown address (1NtFH...njq1J) to Binance wallet (1PdGN...ToGBB). Transaction id d4dfc...c7536

500 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d634e...a2bc9

203.94 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id e9ab3...94085

330 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id fb456...7dba8

104.76 BTC ($0) withdrawn from Coinbase hot wallet (39qg4...qzwdd) to unknown address (1No4t...nBzaU). Transaction id 8869c...8342f

104.76 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id ce618...338da

104.76 BTC ($0) withdrawn from Coinbase hot wallet (3Mnyw...SfB5B) to unknown address (1No4t...nBzaU). Transaction id 96ccf...57578

120 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (36snB...6pXq3). Transaction id a97ef...8af1f

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Binance wallet (3FbSW...vUVcs). Transaction id c25e7...336c9

260 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ee12e...c6615

151 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 87f9e...453c6

100 BTC ($0) deposited from unknown address (3J8iA...wW4sk) to Binance wallet (12d1N...Lc8kR). Transaction id 0326c...4775c

196.44 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3BK21...sB977). Transaction id 3f534...ba796

183.91 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3A8X2...FoFBU). Transaction id 9a66d...28d08

162 BTC ($0) withdrawn from Coinbase hot wallet (33Cxz...Ptk72) to unknown address (1M1LQ...FeEEb). Transaction id 51e94...c6852

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id 1909e...876dc

7085.62 BTC ($0) transferred from address(16MCi...YcE7Q) to address (1BYpY...Ao2UV). Transaction id: f6dea...5a060

8850.44 BTC ($0) transferred from address(1Bm3y...BmKxG) to address (13see...rJNaf). Transaction id: 85501...6bffd

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 44b5d...890d4

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

299 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1KcZq...WNkZR). Transaction id cff79...173a5

129.58 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (1JMre...SUUj6). Transaction id 61f46...5241b

200 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id fd403...b6ff3

103.92 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (1HDQS...fZfYY). Transaction id 8db54...17f6a

565 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 96ee5...5ccc2

385.73 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPbr...uxqM6). Transaction id 9e68e...707fa

104.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id 3a2f9...b11c6

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id a1026...26dac

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (388AF...2L7WD). Transaction id b38cd...ecd40

459.44 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1NYAd...Dwk28). Transaction id a3328...0b553

190.66 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 3e7b4...a0195

100 BTC ($0) deposited from unknown address (3Lxyj...9ZM8K) to Binance wallet (12d1N...Lc8kR). Transaction id 1955c...42b9a

138 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 24b48...548c0

101 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (34AKo...oP91R). Transaction id 4f21b...08e5d

250.01 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Vtn...mKmWb). Transaction id b3cb3...5a7e9

7000 BTC ($0) transferred from address(bc1qv...0s8qa) to address (1D2B7...7Fnon). Transaction id: c0f85...2da48

127 BTC ($0) deposited from multiple unknown address to OKEX wallet (34HVD...FM9AX). Transaction id 46b7d...f3d20

156.9 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id d2e2e...9eb4a

186 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id d2e2e...9eb4a

161.44 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3L4nU...TdVxt). Transaction id a5b34...52c59

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34cSv...fBbnM). Transaction id e5dc9...63762

201 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id bba71...0d121

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id a6679...c4d03

100 BTC ($0) deposited from multiple unknown address to Binance wallet (37nu6...vhr1e). Transaction id ac927...af128

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id cea70...0e442

175 BTC ($0) deposited from unknown address (1NtFH...njq1J) to Binance wallet (1PdGN...ToGBB). Transaction id d4dfc...c7536

500 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d634e...a2bc9

203.94 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id e9ab3...94085

330 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id fb456...7dba8

104.76 BTC ($0) withdrawn from Coinbase hot wallet (39qg4...qzwdd) to unknown address (1No4t...nBzaU). Transaction id 8869c...8342f

104.76 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id ce618...338da

104.76 BTC ($0) withdrawn from Coinbase hot wallet (3Mnyw...SfB5B) to unknown address (1No4t...nBzaU). Transaction id 96ccf...57578

120 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (36snB...6pXq3). Transaction id a97ef...8af1f

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Binance wallet (3FbSW...vUVcs). Transaction id c25e7...336c9

260 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id ee12e...c6615

151 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 87f9e...453c6

100 BTC ($0) deposited from unknown address (3J8iA...wW4sk) to Binance wallet (12d1N...Lc8kR). Transaction id 0326c...4775c

8850.44 BTC ($0) transferred from address(1Bm3y...BmKxG) to address (13see...rJNaf). Transaction id: 85501...6bffd

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 44b5d...890d4

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

299 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1KcZq...WNkZR). Transaction id cff79...173a5

129.58 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (1JMre...SUUj6). Transaction id 61f46...5241b

200 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id fd403...b6ff3

103.92 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (1HDQS...fZfYY). Transaction id 8db54...17f6a

565 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 96ee5...5ccc2

385.73 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPbr...uxqM6). Transaction id 9e68e...707fa

104.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id 3a2f9...b11c6

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id a1026...26dac

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (388AF...2L7WD). Transaction id b38cd...ecd40

459.44 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1NYAd...Dwk28). Transaction id a3328...0b553

190.66 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 3e7b4...a0195

100 BTC ($0) deposited from unknown address (3Lxyj...9ZM8K) to Binance wallet (12d1N...Lc8kR). Transaction id 1955c...42b9a

138 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 24b48...548c0

101 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (34AKo...oP91R). Transaction id 4f21b...08e5d

250.01 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Vtn...mKmWb). Transaction id b3cb3...5a7e9

7000 BTC ($0) transferred from address(bc1qv...0s8qa) to address (1D2B7...7Fnon). Transaction id: c0f85...2da48

127 BTC ($0) deposited from multiple unknown address to OKEX wallet (34HVD...FM9AX). Transaction id 46b7d...f3d20

8850.44 BTC ($0) transferred from address(1Bm3y...BmKxG) to address (13see...rJNaf). Transaction id: 85501...6bffd

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 44b5d...890d4

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

299 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1KcZq...WNkZR). Transaction id cff79...173a5

129.58 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (1JMre...SUUj6). Transaction id 61f46...5241b

200 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id fd403...b6ff3

103.92 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (1HDQS...fZfYY). Transaction id 8db54...17f6a

565 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 96ee5...5ccc2

385.73 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPbr...uxqM6). Transaction id 9e68e...707fa

104.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id 3a2f9...b11c6

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id a1026...26dac

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (388AF...2L7WD). Transaction id b38cd...ecd40

459.44 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1NYAd...Dwk28). Transaction id a3328...0b553

190.66 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 3e7b4...a0195

100 BTC ($0) deposited from unknown address (3Lxyj...9ZM8K) to Binance wallet (12d1N...Lc8kR). Transaction id 1955c...42b9a

138 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 24b48...548c0

8850.44 BTC ($0) transferred from address(1Bm3y...BmKxG) to address (13see...rJNaf). Transaction id: 85501...6bffd

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 44b5d...890d4

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

299 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1KcZq...WNkZR). Transaction id cff79...173a5

129.58 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (1JMre...SUUj6). Transaction id 61f46...5241b

200 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id fd403...b6ff3

103.92 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (1HDQS...fZfYY). Transaction id 8db54...17f6a

565 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 96ee5...5ccc2

385.73 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPbr...uxqM6). Transaction id 9e68e...707fa

104.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id 3a2f9...b11c6

140 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id a1026...26dac

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (388AF...2L7WD). Transaction id b38cd...ecd40

459.44 BTC ($0) deposited from unknown address (1CAhF...atktx) to OKEX wallet (1NYAd...Dwk28). Transaction id a3328...0b553

190.66 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 3e7b4...a0195

100 BTC ($0) deposited from unknown address (3Lxyj...9ZM8K) to Binance wallet (12d1N...Lc8kR). Transaction id 1955c...42b9a

8850.44 BTC ($0) transferred from address(1Bm3y...BmKxG) to address (13see...rJNaf). Transaction id: 85501...6bffd

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 44b5d...890d4

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

299 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1KcZq...WNkZR). Transaction id cff79...173a5

129.58 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (1JMre...SUUj6). Transaction id 61f46...5241b

200 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id fd403...b6ff3

103.92 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (1HDQS...fZfYY). Transaction id 8db54...17f6a

565 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 96ee5...5ccc2

385.73 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPbr...uxqM6). Transaction id 9e68e...707fa

104.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1No4t...nBzaU). Transaction id 3a2f9...b11c6

8850.44 BTC ($0) transferred from address(1Bm3y...BmKxG) to address (13see...rJNaf). Transaction id: 85501...6bffd

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 44b5d...890d4

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

299 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1KcZq...WNkZR). Transaction id cff79...173a5

129.58 BTC ($0) deposited from unknown address (13Ssc...yN2X8) to Huobi wallet (1JMre...SUUj6). Transaction id 61f46...5241b

200 BTC ($0) deposited from unknown address (bc1qq...qfxv2) to Binance wallet (3B9d7...emNqR). Transaction id fd403...b6ff3

103.92 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (1HDQS...fZfYY). Transaction id 8db54...17f6a

8850.44 BTC ($0) transferred from address(1Bm3y...BmKxG) to address (13see...rJNaf). Transaction id: 85501...6bffd

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 44b5d...890d4

294 BTC ($0) withdrawn from Coinbase hot wallet (3MMgq...nQHM9) to unknown address (1KcZq...WNkZR). Transaction id c3fb7...216c4

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (113Ub...Zj6ND). Transaction id 1a377...e908f

254.84 BTC ($0) withdrawn from Coinbase hot wallet (33DW6...kgfTi) to unknown address (35pgG...UK4p6). Transaction id bb5a2...cefcb

157.03 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f7d83...90ba3

330.4 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e9df8...be3b5

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 89178...c9ee4

106 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 4de3f...3cf70

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a72bd...c3fd2

128 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 15c21...142f2

168 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id ffcfc...8cfe2

105 BTC ($0) withdrawn from Huobi hot wallet (12cRS...KibZN) to unknown address (345j2...8mFRh). Transaction id 44593...a6984

125.25 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id cce04...0f489

112.82 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id dfc8c...62788

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id f81c3...88c3b

125 BTC ($0) deposited from multiple unknown address to Binance wallet (1Lb5H...Q47hQ). Transaction id 88b34...0f7aa

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 9aef2...8c204

169 BTC ($0) deposited from unknown address (17m2X...UPxRh) to Binance wallet (1Ph1H...hviBe). Transaction id 6ecb8...6470b

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id c6966...d46f0

144.67 BTC ($0) deposited from unknown address (1BUxJ...cuYA6) to OKEX wallet (1NYAd...Dwk28). Transaction id 8e11a...32e67

107.14 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 4e5d3...8a0de

102 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id ea398...8049b

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1HapM...Y55GY). Transaction id 5d83c...10828

199.99 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3Q2CQ...5KVum). Transaction id 7195e...cf737

101 BTC ($0) deposited from unknown address (3PbPP...4MSiD) to Binance wallet (1PdGN...ToGBB). Transaction id dd8ca...0f5fd

278 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id b00a0...ad962

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (17M9R...SSm36). Transaction id 4ab44...50adb

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 234ab...f90f1

115 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id fa708...36d96

155 BTC ($0) deposited from multiple unknown address to Binance wallet (1HX2t...DFn6U). Transaction id ad8f7...b7e0b

6499.22 BTC ($0) transferred from address(3QUuE...sasj8) to address (36u73...RQTsc). Transaction id: fcd37...42908

169 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 14f3a...580bb

150 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3DdWJ...SbdJX). Transaction id bb56b...31f83

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1AfZ9...kSakh). Transaction id 01947...1f4a1

200 BTC ($0) withdrawn from Binance hot wallet (1EgxX...RJvS4) to unknown address (3Mi6x...8nZF5). Transaction id 1be64...3905f

137 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id f1a55...9d738

300 BTC ($0) deposited from unknown address (bc1q6...n4duc) to Coinbase wallet (35F74...45hFD). Transaction id 4bfb8...713ea

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (113Ub...Zj6ND). Transaction id 1a377...e908f

254.84 BTC ($0) withdrawn from Coinbase hot wallet (33DW6...kgfTi) to unknown address (35pgG...UK4p6). Transaction id bb5a2...cefcb

157.03 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f7d83...90ba3

330.4 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e9df8...be3b5

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 89178...c9ee4

106 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 4de3f...3cf70

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a72bd...c3fd2

128 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 15c21...142f2

168 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id ffcfc...8cfe2

105 BTC ($0) withdrawn from Huobi hot wallet (12cRS...KibZN) to unknown address (345j2...8mFRh). Transaction id 44593...a6984

125.25 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id cce04...0f489

112.82 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id dfc8c...62788

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id f81c3...88c3b

125 BTC ($0) deposited from multiple unknown address to Binance wallet (1Lb5H...Q47hQ). Transaction id 88b34...0f7aa

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 9aef2...8c204

169 BTC ($0) deposited from unknown address (17m2X...UPxRh) to Binance wallet (1Ph1H...hviBe). Transaction id 6ecb8...6470b

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id c6966...d46f0

144.67 BTC ($0) deposited from unknown address (1BUxJ...cuYA6) to OKEX wallet (1NYAd...Dwk28). Transaction id 8e11a...32e67

107.14 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 4e5d3...8a0de

102 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id ea398...8049b

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1HapM...Y55GY). Transaction id 5d83c...10828

199.99 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3Q2CQ...5KVum). Transaction id 7195e...cf737

101 BTC ($0) deposited from unknown address (3PbPP...4MSiD) to Binance wallet (1PdGN...ToGBB). Transaction id dd8ca...0f5fd

278 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id b00a0...ad962

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (17M9R...SSm36). Transaction id 4ab44...50adb

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 234ab...f90f1

115 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id fa708...36d96

155 BTC ($0) deposited from multiple unknown address to Binance wallet (1HX2t...DFn6U). Transaction id ad8f7...b7e0b

6499.22 BTC ($0) transferred from address(3QUuE...sasj8) to address (36u73...RQTsc). Transaction id: fcd37...42908

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (113Ub...Zj6ND). Transaction id 1a377...e908f

254.84 BTC ($0) withdrawn from Coinbase hot wallet (33DW6...kgfTi) to unknown address (35pgG...UK4p6). Transaction id bb5a2...cefcb

157.03 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f7d83...90ba3

330.4 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e9df8...be3b5

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 89178...c9ee4

106 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 4de3f...3cf70

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a72bd...c3fd2

128 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 15c21...142f2

168 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id ffcfc...8cfe2

105 BTC ($0) withdrawn from Huobi hot wallet (12cRS...KibZN) to unknown address (345j2...8mFRh). Transaction id 44593...a6984

125.25 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id cce04...0f489

112.82 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id dfc8c...62788

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id f81c3...88c3b

125 BTC ($0) deposited from multiple unknown address to Binance wallet (1Lb5H...Q47hQ). Transaction id 88b34...0f7aa

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 9aef2...8c204

169 BTC ($0) deposited from unknown address (17m2X...UPxRh) to Binance wallet (1Ph1H...hviBe). Transaction id 6ecb8...6470b

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id c6966...d46f0

144.67 BTC ($0) deposited from unknown address (1BUxJ...cuYA6) to OKEX wallet (1NYAd...Dwk28). Transaction id 8e11a...32e67

107.14 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 4e5d3...8a0de

102 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id ea398...8049b

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1HapM...Y55GY). Transaction id 5d83c...10828

199.99 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (3Q2CQ...5KVum). Transaction id 7195e...cf737

101 BTC ($0) deposited from unknown address (3PbPP...4MSiD) to Binance wallet (1PdGN...ToGBB). Transaction id dd8ca...0f5fd

278 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id b00a0...ad962

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (113Ub...Zj6ND). Transaction id 1a377...e908f

254.84 BTC ($0) withdrawn from Coinbase hot wallet (33DW6...kgfTi) to unknown address (35pgG...UK4p6). Transaction id bb5a2...cefcb

157.03 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f7d83...90ba3

330.4 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e9df8...be3b5

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 89178...c9ee4

106 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 4de3f...3cf70

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a72bd...c3fd2

128 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 15c21...142f2

168 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id ffcfc...8cfe2

105 BTC ($0) withdrawn from Huobi hot wallet (12cRS...KibZN) to unknown address (345j2...8mFRh). Transaction id 44593...a6984

125.25 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id cce04...0f489

112.82 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id dfc8c...62788

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id f81c3...88c3b

125 BTC ($0) deposited from multiple unknown address to Binance wallet (1Lb5H...Q47hQ). Transaction id 88b34...0f7aa

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 9aef2...8c204

169 BTC ($0) deposited from unknown address (17m2X...UPxRh) to Binance wallet (1Ph1H...hviBe). Transaction id 6ecb8...6470b

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (345j2...8mFRh). Transaction id c6966...d46f0

144.67 BTC ($0) deposited from unknown address (1BUxJ...cuYA6) to OKEX wallet (1NYAd...Dwk28). Transaction id 8e11a...32e67

107.14 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1F4es...xyQeB). Transaction id 4e5d3...8a0de

102 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id ea398...8049b

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (113Ub...Zj6ND). Transaction id 1a377...e908f

254.84 BTC ($0) withdrawn from Coinbase hot wallet (33DW6...kgfTi) to unknown address (35pgG...UK4p6). Transaction id bb5a2...cefcb

157.03 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f7d83...90ba3

330.4 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e9df8...be3b5

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 89178...c9ee4

106 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 4de3f...3cf70

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a72bd...c3fd2

128 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF). Transaction id 15c21...142f2

168 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id ffcfc...8cfe2

105 BTC ($0) withdrawn from Huobi hot wallet (12cRS...KibZN) to unknown address (345j2...8mFRh). Transaction id 44593...a6984

125.25 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (1NgPz...9VTir). Transaction id cce04...0f489

112.82 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1GPRu...vFUWL). Transaction id dfc8c...62788

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (113Ub...Zj6ND). Transaction id 1a377...e908f

254.84 BTC ($0) withdrawn from Coinbase hot wallet (33DW6...kgfTi) to unknown address (35pgG...UK4p6). Transaction id bb5a2...cefcb

157.03 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f7d83...90ba3

330.4 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e9df8...be3b5

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 89178...c9ee4

106 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 4de3f...3cf70

174 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id a72bd...c3fd2

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (113Ub...Zj6ND). Transaction id 1a377...e908f

254.84 BTC ($0) withdrawn from Coinbase hot wallet (33DW6...kgfTi) to unknown address (35pgG...UK4p6). Transaction id bb5a2...cefcb

157.03 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f7d83...90ba3

330.4 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e9df8...be3b5

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (347Ar...WkvkY). Transaction id 89178...c9ee4

106 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (33DW6...kgfTi). Transaction id 4de3f...3cf70

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (113Ub...Zj6ND). Transaction id 1a377...e908f

254.84 BTC ($0) withdrawn from Coinbase hot wallet (33DW6...kgfTi) to unknown address (35pgG...UK4p6). Transaction id bb5a2...cefcb

157.03 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (1NgPz...9VTir). Transaction id f7d83...90ba3

438 BTC ($0) deposited from unknown address (3LwaQ...juH8s) to Binance wallet (1JRU7...2UQ1P). Transaction id 948ba...d9a9f

100 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (33DW6...kgfTi). Transaction id 1f30c...d9b8d

562.39 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 54165...0c415

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 56f59...5d36f

338 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3Hbh5...9hGdB). Transaction id 45efc...4ab85

438 BTC ($0) deposited from unknown address (3LwaQ...juH8s) to Binance wallet (1JRU7...2UQ1P). Transaction id 948ba...d9a9f

100 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (33DW6...kgfTi). Transaction id 1f30c...d9b8d

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id d32d4...15460

405.34 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 144f8...5ad2c

479.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id e26b2...217f4

1000 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a0736...a2c58

562.39 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 54165...0c415

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 56f59...5d36f

338 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3Hbh5...9hGdB). Transaction id 45efc...4ab85

438 BTC ($0) deposited from unknown address (3LwaQ...juH8s) to Binance wallet (1JRU7...2UQ1P). Transaction id 948ba...d9a9f

100 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (33DW6...kgfTi). Transaction id 1f30c...d9b8d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58

379.5 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3A1pN...zh6hH). Transaction id 3eab9...5d312

250 BTC ($0) deposited from unknown address (35stc...SEcQU) to Binance wallet (18V9C...sFZMs). Transaction id c0bc0...ad511

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 0fab1...9e799

153.26 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 72aaf...9b6f8

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id d32d4...15460

405.34 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 144f8...5ad2c

479.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id e26b2...217f4

1000 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a0736...a2c58

562.39 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 54165...0c415

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 56f59...5d36f

338 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3Hbh5...9hGdB). Transaction id 45efc...4ab85

438 BTC ($0) deposited from unknown address (3LwaQ...juH8s) to Binance wallet (1JRU7...2UQ1P). Transaction id 948ba...d9a9f

100 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (33DW6...kgfTi). Transaction id 1f30c...d9b8d

194 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 94a6e...6345a

196 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id ea134...791b0

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (31vfv...7X3cY). Transaction id f5131...d3c88

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3PcCW...oQNfU). Transaction id 40105...507f4

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58

379.5 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3A1pN...zh6hH). Transaction id 3eab9...5d312

250 BTC ($0) deposited from unknown address (35stc...SEcQU) to Binance wallet (18V9C...sFZMs). Transaction id c0bc0...ad511

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 0fab1...9e799

153.26 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 72aaf...9b6f8

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id d32d4...15460

405.34 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 144f8...5ad2c

479.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id e26b2...217f4

1000 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a0736...a2c58

562.39 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 54165...0c415

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 56f59...5d36f

338 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3Hbh5...9hGdB). Transaction id 45efc...4ab85

438 BTC ($0) deposited from unknown address (3LwaQ...juH8s) to Binance wallet (1JRU7...2UQ1P). Transaction id 948ba...d9a9f

100 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (33DW6...kgfTi). Transaction id 1f30c...d9b8d

150 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 2a00d...7a4f0

194 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 94a6e...6345a

196 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id ea134...791b0

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (31vfv...7X3cY). Transaction id f5131...d3c88

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3PcCW...oQNfU). Transaction id 40105...507f4

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58

379.5 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3A1pN...zh6hH). Transaction id 3eab9...5d312

250 BTC ($0) deposited from unknown address (35stc...SEcQU) to Binance wallet (18V9C...sFZMs). Transaction id c0bc0...ad511

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 0fab1...9e799

153.26 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 72aaf...9b6f8

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id d32d4...15460

405.34 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 144f8...5ad2c

479.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id e26b2...217f4

1000 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a0736...a2c58

562.39 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 54165...0c415

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 56f59...5d36f

338 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3Hbh5...9hGdB). Transaction id 45efc...4ab85

438 BTC ($0) deposited from unknown address (3LwaQ...juH8s) to Binance wallet (1JRU7...2UQ1P). Transaction id 948ba...d9a9f

100 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (33DW6...kgfTi). Transaction id 1f30c...d9b8d

101.97 BTC ($0) deposited from unknown address (bc1qq...637la) to Binance wallet (1KwCF...MkW9i). Transaction id 6f5d9...2e10f

107.4 BTC ($0) withdrawn from Coinbase hot wallet (35NKD...2cAd5) to unknown address (12FVR...Lhm3N). Transaction id 4f061...b9c62

300 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d83b1...1d3c9

199 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 73751...7592b

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 61ea2...0d415

150 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 2a00d...7a4f0

194 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 94a6e...6345a

196 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id ea134...791b0

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (31vfv...7X3cY). Transaction id f5131...d3c88

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3PcCW...oQNfU). Transaction id 40105...507f4

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58

379.5 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3A1pN...zh6hH). Transaction id 3eab9...5d312

250 BTC ($0) deposited from unknown address (35stc...SEcQU) to Binance wallet (18V9C...sFZMs). Transaction id c0bc0...ad511

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 0fab1...9e799

153.26 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 72aaf...9b6f8

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id d32d4...15460

405.34 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 144f8...5ad2c

479.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id e26b2...217f4

1000 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a0736...a2c58

562.39 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 54165...0c415

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 56f59...5d36f

338 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3Hbh5...9hGdB). Transaction id 45efc...4ab85

438 BTC ($0) deposited from unknown address (3LwaQ...juH8s) to Binance wallet (1JRU7...2UQ1P). Transaction id 948ba...d9a9f

100 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (33DW6...kgfTi). Transaction id 1f30c...d9b8d

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id cb1ab...cbfbf

101.97 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (13hqN...no7gX). Transaction id cb1ab...cbfbf

200 BTC ($0) withdrawn from Binance hot wallet (3Grm4...DjwAW) to unknown address (19JyA...oLotW). Transaction id 8600f...4da87

101.97 BTC ($0) deposited from unknown address (bc1qq...637la) to Binance wallet (1KwCF...MkW9i). Transaction id 6f5d9...2e10f

107.4 BTC ($0) withdrawn from Coinbase hot wallet (35NKD...2cAd5) to unknown address (12FVR...Lhm3N). Transaction id 4f061...b9c62

300 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d83b1...1d3c9

199 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 73751...7592b

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 61ea2...0d415

150 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 2a00d...7a4f0

194 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 94a6e...6345a

196 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id ea134...791b0

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (31vfv...7X3cY). Transaction id f5131...d3c88

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3PcCW...oQNfU). Transaction id 40105...507f4

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58

379.5 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3A1pN...zh6hH). Transaction id 3eab9...5d312

250 BTC ($0) deposited from unknown address (35stc...SEcQU) to Binance wallet (18V9C...sFZMs). Transaction id c0bc0...ad511

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 0fab1...9e799

153.26 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 72aaf...9b6f8

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id d32d4...15460

405.34 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 144f8...5ad2c

479.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id e26b2...217f4

1000 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a0736...a2c58

562.39 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 54165...0c415

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 56f59...5d36f

338 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3Hbh5...9hGdB). Transaction id 45efc...4ab85

438 BTC ($0) deposited from unknown address (3LwaQ...juH8s) to Binance wallet (1JRU7...2UQ1P). Transaction id 948ba...d9a9f

100 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (33DW6...kgfTi). Transaction id 1f30c...d9b8d

147.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32KjP...WxpLC). Transaction id 20e07...df2bd

101.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FQ1j...9YGoc). Transaction id 61da3...14d1c

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 2ff7c...70843

101.88 BTC ($0) deposited from unknown address (13hqN...no7gX) to Huobi wallet (15Cqp...wnMEb). Transaction id d63a5...4322c

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id cb1ab...cbfbf

101.97 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (13hqN...no7gX). Transaction id cb1ab...cbfbf

200 BTC ($0) withdrawn from Binance hot wallet (3Grm4...DjwAW) to unknown address (19JyA...oLotW). Transaction id 8600f...4da87

101.97 BTC ($0) deposited from unknown address (bc1qq...637la) to Binance wallet (1KwCF...MkW9i). Transaction id 6f5d9...2e10f

107.4 BTC ($0) withdrawn from Coinbase hot wallet (35NKD...2cAd5) to unknown address (12FVR...Lhm3N). Transaction id 4f061...b9c62

300 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d83b1...1d3c9

199 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 73751...7592b

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 61ea2...0d415

150 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 2a00d...7a4f0

194 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 94a6e...6345a

196 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id ea134...791b0

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (31vfv...7X3cY). Transaction id f5131...d3c88

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3PcCW...oQNfU). Transaction id 40105...507f4

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58

379.5 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3A1pN...zh6hH). Transaction id 3eab9...5d312

250 BTC ($0) deposited from unknown address (35stc...SEcQU) to Binance wallet (18V9C...sFZMs). Transaction id c0bc0...ad511

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 0fab1...9e799

153.26 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 72aaf...9b6f8

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id d32d4...15460

405.34 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 144f8...5ad2c

479.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id e26b2...217f4

1000 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a0736...a2c58

562.39 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 54165...0c415

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 56f59...5d36f

338 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3Hbh5...9hGdB). Transaction id 45efc...4ab85

438 BTC ($0) deposited from unknown address (3LwaQ...juH8s) to Binance wallet (1JRU7...2UQ1P). Transaction id 948ba...d9a9f

100 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (33DW6...kgfTi). Transaction id 1f30c...d9b8d

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id e0da6...cabf0

343.14 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1APpS...tRvSF). Transaction id 776d3...54d67

386.29 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1APpS...tRvSF). Transaction id a5c50...aa70d

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3DaZ2...ifhBE). Transaction id 4d258...219df

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3DaZ2...ifhBE). Transaction id bfbc3...6adf7

147.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32KjP...WxpLC). Transaction id 20e07...df2bd

101.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FQ1j...9YGoc). Transaction id 61da3...14d1c

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 2ff7c...70843

101.88 BTC ($0) deposited from unknown address (13hqN...no7gX) to Huobi wallet (15Cqp...wnMEb). Transaction id d63a5...4322c

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id cb1ab...cbfbf

101.97 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (13hqN...no7gX). Transaction id cb1ab...cbfbf

200 BTC ($0) withdrawn from Binance hot wallet (3Grm4...DjwAW) to unknown address (19JyA...oLotW). Transaction id 8600f...4da87

101.97 BTC ($0) deposited from unknown address (bc1qq...637la) to Binance wallet (1KwCF...MkW9i). Transaction id 6f5d9...2e10f

107.4 BTC ($0) withdrawn from Coinbase hot wallet (35NKD...2cAd5) to unknown address (12FVR...Lhm3N). Transaction id 4f061...b9c62

300 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d83b1...1d3c9

199 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 73751...7592b

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 61ea2...0d415

150 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 2a00d...7a4f0

194 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 94a6e...6345a

196 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id ea134...791b0

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (31vfv...7X3cY). Transaction id f5131...d3c88

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3PcCW...oQNfU). Transaction id 40105...507f4

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58

379.5 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3A1pN...zh6hH). Transaction id 3eab9...5d312

250 BTC ($0) deposited from unknown address (35stc...SEcQU) to Binance wallet (18V9C...sFZMs). Transaction id c0bc0...ad511

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 0fab1...9e799

153.26 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 72aaf...9b6f8

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id d32d4...15460

405.34 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 144f8...5ad2c

479.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id e26b2...217f4

1000 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a0736...a2c58

562.39 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 54165...0c415

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 56f59...5d36f

338 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3Hbh5...9hGdB). Transaction id 45efc...4ab85

107.8 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (12FVR...Lhm3N). Transaction id 5c07f...c4b17

317.83 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id e3296...f1bcd

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id e0da6...cabf0

343.14 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1APpS...tRvSF). Transaction id 776d3...54d67

386.29 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1APpS...tRvSF). Transaction id a5c50...aa70d

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3DaZ2...ifhBE). Transaction id 4d258...219df

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3DaZ2...ifhBE). Transaction id bfbc3...6adf7

147.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32KjP...WxpLC). Transaction id 20e07...df2bd

101.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FQ1j...9YGoc). Transaction id 61da3...14d1c

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 2ff7c...70843

101.88 BTC ($0) deposited from unknown address (13hqN...no7gX) to Huobi wallet (15Cqp...wnMEb). Transaction id d63a5...4322c

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id cb1ab...cbfbf

101.97 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (13hqN...no7gX). Transaction id cb1ab...cbfbf

200 BTC ($0) withdrawn from Binance hot wallet (3Grm4...DjwAW) to unknown address (19JyA...oLotW). Transaction id 8600f...4da87

101.97 BTC ($0) deposited from unknown address (bc1qq...637la) to Binance wallet (1KwCF...MkW9i). Transaction id 6f5d9...2e10f

107.4 BTC ($0) withdrawn from Coinbase hot wallet (35NKD...2cAd5) to unknown address (12FVR...Lhm3N). Transaction id 4f061...b9c62

300 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d83b1...1d3c9

199 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 73751...7592b

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 61ea2...0d415

150 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 2a00d...7a4f0

194 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 94a6e...6345a

196 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id ea134...791b0

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (31vfv...7X3cY). Transaction id f5131...d3c88

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3PcCW...oQNfU). Transaction id 40105...507f4

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58

379.5 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3A1pN...zh6hH). Transaction id 3eab9...5d312

250 BTC ($0) deposited from unknown address (35stc...SEcQU) to Binance wallet (18V9C...sFZMs). Transaction id c0bc0...ad511

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 0fab1...9e799

153.26 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 72aaf...9b6f8

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Hz3H...1zC5B). Transaction id d32d4...15460

405.34 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 144f8...5ad2c

479.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id e26b2...217f4

1000 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a0736...a2c58

562.39 BTC ($0) deposited from multiple unknown address to Binance wallet (1JRU7...2UQ1P). Transaction id 54165...0c415

107.8 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (12FVR...Lhm3N). Transaction id 5c07f...c4b17

317.83 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id e3296...f1bcd

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id e0da6...cabf0

343.14 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1APpS...tRvSF). Transaction id 776d3...54d67

386.29 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1APpS...tRvSF). Transaction id a5c50...aa70d

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3DaZ2...ifhBE). Transaction id 4d258...219df

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3DaZ2...ifhBE). Transaction id bfbc3...6adf7

147.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32KjP...WxpLC). Transaction id 20e07...df2bd

101.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FQ1j...9YGoc). Transaction id 61da3...14d1c

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 2ff7c...70843

101.88 BTC ($0) deposited from unknown address (13hqN...no7gX) to Huobi wallet (15Cqp...wnMEb). Transaction id d63a5...4322c

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id cb1ab...cbfbf

101.97 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (13hqN...no7gX). Transaction id cb1ab...cbfbf

200 BTC ($0) withdrawn from Binance hot wallet (3Grm4...DjwAW) to unknown address (19JyA...oLotW). Transaction id 8600f...4da87

101.97 BTC ($0) deposited from unknown address (bc1qq...637la) to Binance wallet (1KwCF...MkW9i). Transaction id 6f5d9...2e10f

107.4 BTC ($0) withdrawn from Coinbase hot wallet (35NKD...2cAd5) to unknown address (12FVR...Lhm3N). Transaction id 4f061...b9c62

300 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d83b1...1d3c9

199 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 73751...7592b

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 61ea2...0d415

150 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 2a00d...7a4f0

194 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 94a6e...6345a

196 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id ea134...791b0

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (31vfv...7X3cY). Transaction id f5131...d3c88

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3PcCW...oQNfU). Transaction id 40105...507f4

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58

379.5 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3A1pN...zh6hH). Transaction id 3eab9...5d312

250 BTC ($0) deposited from unknown address (35stc...SEcQU) to Binance wallet (18V9C...sFZMs). Transaction id c0bc0...ad511

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 0fab1...9e799

153.26 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 72aaf...9b6f8

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

107.8 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (12FVR...Lhm3N). Transaction id 5c07f...c4b17

317.83 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id e3296...f1bcd

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id e0da6...cabf0

343.14 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1APpS...tRvSF). Transaction id 776d3...54d67

386.29 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1APpS...tRvSF). Transaction id a5c50...aa70d

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3DaZ2...ifhBE). Transaction id 4d258...219df

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3DaZ2...ifhBE). Transaction id bfbc3...6adf7

147.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32KjP...WxpLC). Transaction id 20e07...df2bd

101.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FQ1j...9YGoc). Transaction id 61da3...14d1c

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 2ff7c...70843

101.88 BTC ($0) deposited from unknown address (13hqN...no7gX) to Huobi wallet (15Cqp...wnMEb). Transaction id d63a5...4322c

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id cb1ab...cbfbf

101.97 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (13hqN...no7gX). Transaction id cb1ab...cbfbf

200 BTC ($0) withdrawn from Binance hot wallet (3Grm4...DjwAW) to unknown address (19JyA...oLotW). Transaction id 8600f...4da87

101.97 BTC ($0) deposited from unknown address (bc1qq...637la) to Binance wallet (1KwCF...MkW9i). Transaction id 6f5d9...2e10f

107.4 BTC ($0) withdrawn from Coinbase hot wallet (35NKD...2cAd5) to unknown address (12FVR...Lhm3N). Transaction id 4f061...b9c62

300 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d83b1...1d3c9

199 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 73751...7592b

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 61ea2...0d415

150 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 2a00d...7a4f0

194 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 94a6e...6345a

196 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id ea134...791b0

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (31vfv...7X3cY). Transaction id f5131...d3c88

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3PcCW...oQNfU). Transaction id 40105...507f4

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58

379.5 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3A1pN...zh6hH). Transaction id 3eab9...5d312

250 BTC ($0) deposited from unknown address (35stc...SEcQU) to Binance wallet (18V9C...sFZMs). Transaction id c0bc0...ad511

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 0fab1...9e799

153.26 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (3PdKa...zyxGV). Transaction id 72aaf...9b6f8

256 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Kraken wallet (3E2ad...x2mMr). Transaction id 223a8...a7d0f

107.8 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (12FVR...Lhm3N). Transaction id 5c07f...c4b17

317.83 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3FupZ...XsBnE). Transaction id e3296...f1bcd

125 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id e0da6...cabf0

343.14 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1APpS...tRvSF). Transaction id 776d3...54d67

386.29 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1APpS...tRvSF). Transaction id a5c50...aa70d

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3DaZ2...ifhBE). Transaction id 4d258...219df

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3DaZ2...ifhBE). Transaction id bfbc3...6adf7

147.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32KjP...WxpLC). Transaction id 20e07...df2bd

101.4 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3FQ1j...9YGoc). Transaction id 61da3...14d1c

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 2ff7c...70843

101.88 BTC ($0) deposited from unknown address (13hqN...no7gX) to Huobi wallet (15Cqp...wnMEb). Transaction id d63a5...4322c

150 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id cb1ab...cbfbf

101.97 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (13hqN...no7gX). Transaction id cb1ab...cbfbf

200 BTC ($0) withdrawn from Binance hot wallet (3Grm4...DjwAW) to unknown address (19JyA...oLotW). Transaction id 8600f...4da87

101.97 BTC ($0) deposited from unknown address (bc1qq...637la) to Binance wallet (1KwCF...MkW9i). Transaction id 6f5d9...2e10f

107.4 BTC ($0) withdrawn from Coinbase hot wallet (35NKD...2cAd5) to unknown address (12FVR...Lhm3N). Transaction id 4f061...b9c62

300 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id d83b1...1d3c9

199 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3QVZZ...uwgu6). Transaction id 73751...7592b

110 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 61ea2...0d415

150 BTC ($0) deposited from unknown address (3FmQ2...9BSZw) to Binance wallet (1PdGN...ToGBB). Transaction id 2a00d...7a4f0

194 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 94a6e...6345a

196 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id ea134...791b0

145 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitfinex wallet (31vfv...7X3cY). Transaction id f5131...d3c88

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3PcCW...oQNfU). Transaction id 40105...507f4

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 400b6...799e5

199 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3MVtX...nQ3vt). Transaction id 4c55d...0b4ae

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3Bckw...c8anG). Transaction id 4c55d...0b4ae

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 53cfe...b2b59

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id a6121...088c9

180 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 25b7a...164ec

197 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 90a5b...b9290

150 BTC ($0) withdrawn from Binance hot wallet (18V9C...sFZMs) to unknown address (3JnoC...PQqh4). Transaction id 2f93e...3a28d

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id c797c...4f63f

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 98af0...f216c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PtbV...DnBZe). Transaction id 5b556...eab1b

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id b4149...6fb56

500 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (36KAw...RWMjn). Transaction id 14acf...4c07b

900 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (34aRg...QxzY5). Transaction id 76422...9c6bf

462.39 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (3E6RW...Ufmon). Transaction id 1c895...c59ff

305.34 BTC ($0) withdrawn from Binance hot wallet (1JRU7...2UQ1P) to unknown address (35qjb...MzcTx). Transaction id 6b541...a2e58