100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

438.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (325H5...PUW5k). Transaction id 0cf77...ace2b

100 BTC ($0) deposited from unknown address (bc1qr...704jv) to Binance wallet (1Aryd...Xo3vk). Transaction id db89d...a924b

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 31207...5618b

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1J6c8...vJ9rn). Transaction id 31207...5618b

500 BTC ($0) deposited from unknown address (bc1qu...zgaes) to Binance wallet (1GUiP...5mtmF). Transaction id 3fd83...999ed

186 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3BRkN...7vP7c). Transaction id 9ed9c...39da2

142.46 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3QN1E...VcDCH). Transaction id b6ccb...b2f44

152 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 8586d...85b91

110 BTC ($0) transferred from hot wallet (34trg...xGP3c) to OKEX wallet (1Kney...ReoC5). Transaction id 6d6d8...b3284

185.87 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 8633b...9a74b

100 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 043ed...a91b3

949.11 BTC ($0) withdrawn from Binance hot wallet (3Der5...mLWBm) to unknown address (3MF3t...oD1WA). Transaction id 52464...a7746

200.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39FuF...mbyN8). Transaction id 6c584...b8372

200 BTC ($0) withdrawn from Coinbase hot wallet (3KUZn...57uyP) to unknown address (1MBcV...u5JFa). Transaction id f28b2...df685

997.18 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DvLL...pCBP5). Transaction id a009b...817ca

126.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PJkn...sYfZS). Transaction id bcc66...ed69c

997.88 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39aoA...yphbs). Transaction id 76d4f...e1def

115 BTC ($0) withdrawn from Huobi hot wallet (1ALkk...LtFCZ) to unknown address (3C6Kt...hCxj5). Transaction id a3177...90e18

100 BTC ($0) deposited from multiple unknown address to Huobi wallet (1AXE3...2wYQN). Transaction id 0a4e4...5bc1e

500 BTC ($0) deposited from unknown address (3GLvY...YtFma) to Huobi wallet (1DwkC...1U8Pc). Transaction id e4398...9dc3f

250 BTC ($0) deposited from multiple unknown address to Huobi wallet (1K33S...5yuda). Transaction id 127ed...69349

206 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 1e73b...57762

1000 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e000f...4587b

123.44 BTC ($0) deposited from unknown address (3Q8St...iLHE4) to OKEX wallet (1NYAd...Dwk28). Transaction id b89fb...7e343

183 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id 58c66...ca98f

250 BTC ($0) deposited from unknown address (3DiSo...av8YR) to Huobi wallet (1K33S...5yuda). Transaction id 6d727...6b0fc

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 30569...eb5cc

200 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1E4qH...C6Z2P). Transaction id d7dee...ebf78

208.6 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (36Bru...odioX). Transaction id f3395...4b19a

126 BTC ($0) deposited from multiple unknown address to Bithumb wallet (167Tx...tHEgm). Transaction id f7f93...109d4

110 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 0a8bc...d1a46

150 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id de92c...072cc

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

438.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (325H5...PUW5k). Transaction id 0cf77...ace2b

100 BTC ($0) deposited from unknown address (bc1qr...704jv) to Binance wallet (1Aryd...Xo3vk). Transaction id db89d...a924b

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 31207...5618b

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1J6c8...vJ9rn). Transaction id 31207...5618b

500 BTC ($0) deposited from unknown address (bc1qu...zgaes) to Binance wallet (1GUiP...5mtmF). Transaction id 3fd83...999ed

186 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3BRkN...7vP7c). Transaction id 9ed9c...39da2

142.46 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3QN1E...VcDCH). Transaction id b6ccb...b2f44

152 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 8586d...85b91

110 BTC ($0) transferred from hot wallet (34trg...xGP3c) to OKEX wallet (1Kney...ReoC5). Transaction id 6d6d8...b3284

185.87 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 8633b...9a74b

100 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 043ed...a91b3

949.11 BTC ($0) withdrawn from Binance hot wallet (3Der5...mLWBm) to unknown address (3MF3t...oD1WA). Transaction id 52464...a7746

200.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39FuF...mbyN8). Transaction id 6c584...b8372

200 BTC ($0) withdrawn from Coinbase hot wallet (3KUZn...57uyP) to unknown address (1MBcV...u5JFa). Transaction id f28b2...df685

997.18 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DvLL...pCBP5). Transaction id a009b...817ca

126.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PJkn...sYfZS). Transaction id bcc66...ed69c

997.88 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39aoA...yphbs). Transaction id 76d4f...e1def

115 BTC ($0) withdrawn from Huobi hot wallet (1ALkk...LtFCZ) to unknown address (3C6Kt...hCxj5). Transaction id a3177...90e18

100 BTC ($0) deposited from multiple unknown address to Huobi wallet (1AXE3...2wYQN). Transaction id 0a4e4...5bc1e

500 BTC ($0) deposited from unknown address (3GLvY...YtFma) to Huobi wallet (1DwkC...1U8Pc). Transaction id e4398...9dc3f

250 BTC ($0) deposited from multiple unknown address to Huobi wallet (1K33S...5yuda). Transaction id 127ed...69349

206 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 1e73b...57762

1000 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e000f...4587b

123.44 BTC ($0) deposited from unknown address (3Q8St...iLHE4) to OKEX wallet (1NYAd...Dwk28). Transaction id b89fb...7e343

183 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id 58c66...ca98f

250 BTC ($0) deposited from unknown address (3DiSo...av8YR) to Huobi wallet (1K33S...5yuda). Transaction id 6d727...6b0fc

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 30569...eb5cc

200 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1E4qH...C6Z2P). Transaction id d7dee...ebf78

208.6 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (36Bru...odioX). Transaction id f3395...4b19a

126 BTC ($0) deposited from multiple unknown address to Bithumb wallet (167Tx...tHEgm). Transaction id f7f93...109d4

110 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 0a8bc...d1a46

150 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id de92c...072cc

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

438.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (325H5...PUW5k). Transaction id 0cf77...ace2b

100 BTC ($0) deposited from unknown address (bc1qr...704jv) to Binance wallet (1Aryd...Xo3vk). Transaction id db89d...a924b

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 31207...5618b

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1J6c8...vJ9rn). Transaction id 31207...5618b

500 BTC ($0) deposited from unknown address (bc1qu...zgaes) to Binance wallet (1GUiP...5mtmF). Transaction id 3fd83...999ed

186 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3BRkN...7vP7c). Transaction id 9ed9c...39da2

142.46 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3QN1E...VcDCH). Transaction id b6ccb...b2f44

152 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 8586d...85b91

110 BTC ($0) transferred from hot wallet (34trg...xGP3c) to OKEX wallet (1Kney...ReoC5). Transaction id 6d6d8...b3284

185.87 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 8633b...9a74b

100 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 043ed...a91b3

949.11 BTC ($0) withdrawn from Binance hot wallet (3Der5...mLWBm) to unknown address (3MF3t...oD1WA). Transaction id 52464...a7746

200.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39FuF...mbyN8). Transaction id 6c584...b8372

200 BTC ($0) withdrawn from Coinbase hot wallet (3KUZn...57uyP) to unknown address (1MBcV...u5JFa). Transaction id f28b2...df685

997.18 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DvLL...pCBP5). Transaction id a009b...817ca

126.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PJkn...sYfZS). Transaction id bcc66...ed69c

997.88 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39aoA...yphbs). Transaction id 76d4f...e1def

115 BTC ($0) withdrawn from Huobi hot wallet (1ALkk...LtFCZ) to unknown address (3C6Kt...hCxj5). Transaction id a3177...90e18

100 BTC ($0) deposited from multiple unknown address to Huobi wallet (1AXE3...2wYQN). Transaction id 0a4e4...5bc1e

500 BTC ($0) deposited from unknown address (3GLvY...YtFma) to Huobi wallet (1DwkC...1U8Pc). Transaction id e4398...9dc3f

250 BTC ($0) deposited from multiple unknown address to Huobi wallet (1K33S...5yuda). Transaction id 127ed...69349

206 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 1e73b...57762

1000 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e000f...4587b

123.44 BTC ($0) deposited from unknown address (3Q8St...iLHE4) to OKEX wallet (1NYAd...Dwk28). Transaction id b89fb...7e343

183 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id 58c66...ca98f

250 BTC ($0) deposited from unknown address (3DiSo...av8YR) to Huobi wallet (1K33S...5yuda). Transaction id 6d727...6b0fc

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 30569...eb5cc

200 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1E4qH...C6Z2P). Transaction id d7dee...ebf78

208.6 BTC ($0) withdrawn from Bithumb wallet (multiple addresses) to unknown address (36Bru...odioX). Transaction id f3395...4b19a

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

438.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (325H5...PUW5k). Transaction id 0cf77...ace2b

100 BTC ($0) deposited from unknown address (bc1qr...704jv) to Binance wallet (1Aryd...Xo3vk). Transaction id db89d...a924b

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 31207...5618b

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1J6c8...vJ9rn). Transaction id 31207...5618b

500 BTC ($0) deposited from unknown address (bc1qu...zgaes) to Binance wallet (1GUiP...5mtmF). Transaction id 3fd83...999ed

186 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3BRkN...7vP7c). Transaction id 9ed9c...39da2

142.46 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3QN1E...VcDCH). Transaction id b6ccb...b2f44

152 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 8586d...85b91

110 BTC ($0) transferred from hot wallet (34trg...xGP3c) to OKEX wallet (1Kney...ReoC5). Transaction id 6d6d8...b3284

185.87 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 8633b...9a74b

100 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 043ed...a91b3

949.11 BTC ($0) withdrawn from Binance hot wallet (3Der5...mLWBm) to unknown address (3MF3t...oD1WA). Transaction id 52464...a7746

200.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39FuF...mbyN8). Transaction id 6c584...b8372

200 BTC ($0) withdrawn from Coinbase hot wallet (3KUZn...57uyP) to unknown address (1MBcV...u5JFa). Transaction id f28b2...df685

997.18 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3DvLL...pCBP5). Transaction id a009b...817ca

126.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1PJkn...sYfZS). Transaction id bcc66...ed69c

997.88 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39aoA...yphbs). Transaction id 76d4f...e1def

115 BTC ($0) withdrawn from Huobi hot wallet (1ALkk...LtFCZ) to unknown address (3C6Kt...hCxj5). Transaction id a3177...90e18

100 BTC ($0) deposited from multiple unknown address to Huobi wallet (1AXE3...2wYQN). Transaction id 0a4e4...5bc1e

500 BTC ($0) deposited from unknown address (3GLvY...YtFma) to Huobi wallet (1DwkC...1U8Pc). Transaction id e4398...9dc3f

250 BTC ($0) deposited from multiple unknown address to Huobi wallet (1K33S...5yuda). Transaction id 127ed...69349

206 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 1e73b...57762

1000 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id e000f...4587b

123.44 BTC ($0) deposited from unknown address (3Q8St...iLHE4) to OKEX wallet (1NYAd...Dwk28). Transaction id b89fb...7e343

183 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id 58c66...ca98f

250 BTC ($0) deposited from unknown address (3DiSo...av8YR) to Huobi wallet (1K33S...5yuda). Transaction id 6d727...6b0fc

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

438.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (325H5...PUW5k). Transaction id 0cf77...ace2b

100 BTC ($0) deposited from unknown address (bc1qr...704jv) to Binance wallet (1Aryd...Xo3vk). Transaction id db89d...a924b

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 31207...5618b

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1J6c8...vJ9rn). Transaction id 31207...5618b

500 BTC ($0) deposited from unknown address (bc1qu...zgaes) to Binance wallet (1GUiP...5mtmF). Transaction id 3fd83...999ed

186 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3BRkN...7vP7c). Transaction id 9ed9c...39da2

142.46 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3QN1E...VcDCH). Transaction id b6ccb...b2f44

152 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 8586d...85b91

110 BTC ($0) transferred from hot wallet (34trg...xGP3c) to OKEX wallet (1Kney...ReoC5). Transaction id 6d6d8...b3284

185.87 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 8633b...9a74b

100 BTC ($0) deposited from multiple unknown address to Kraken wallet (34CvP...m4FEa). Transaction id 043ed...a91b3

949.11 BTC ($0) withdrawn from Binance hot wallet (3Der5...mLWBm) to unknown address (3MF3t...oD1WA). Transaction id 52464...a7746

200.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (39FuF...mbyN8). Transaction id 6c584...b8372

200 BTC ($0) withdrawn from Coinbase hot wallet (3KUZn...57uyP) to unknown address (1MBcV...u5JFa). Transaction id f28b2...df685

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

438.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (325H5...PUW5k). Transaction id 0cf77...ace2b

100 BTC ($0) deposited from unknown address (bc1qr...704jv) to Binance wallet (1Aryd...Xo3vk). Transaction id db89d...a924b

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 31207...5618b

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1J6c8...vJ9rn). Transaction id 31207...5618b

500 BTC ($0) deposited from unknown address (bc1qu...zgaes) to Binance wallet (1GUiP...5mtmF). Transaction id 3fd83...999ed

186 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3BRkN...7vP7c). Transaction id 9ed9c...39da2

142.46 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3QN1E...VcDCH). Transaction id b6ccb...b2f44

152 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 8586d...85b91

110 BTC ($0) transferred from hot wallet (34trg...xGP3c) to OKEX wallet (1Kney...ReoC5). Transaction id 6d6d8...b3284

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

438.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (325H5...PUW5k). Transaction id 0cf77...ace2b

100 BTC ($0) deposited from unknown address (bc1qr...704jv) to Binance wallet (1Aryd...Xo3vk). Transaction id db89d...a924b

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 31207...5618b

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

438.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (325H5...PUW5k). Transaction id 0cf77...ace2b

100 BTC ($0) deposited from unknown address (bc1qr...704jv) to Binance wallet (1Aryd...Xo3vk). Transaction id db89d...a924b

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 31207...5618b

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

438.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (325H5...PUW5k). Transaction id 0cf77...ace2b

100 BTC ($0) deposited from unknown address (bc1qr...704jv) to Binance wallet (1Aryd...Xo3vk). Transaction id db89d...a924b

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

122 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (38HXr...QFwmS). Transaction id 717a1...9a8ee

200 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id e0f40...276cd

431.32 BTC ($0) withdrawn from Binance hot wallet (39B4h...VwJSZ) to unknown address (3GFVL...zgHRM). Transaction id dee29...bf68b

400 BTC ($0) withdrawn from Binance hot wallet (1GUiP...5mtmF) to unknown address (3CNPM...6gPSc). Transaction id 8f86d...31be7

800.98 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3QMqj...cDBCG). Transaction id 52e3b...2541c

594 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 5adf1...7a9f7

128 BTC ($0) withdrawn from Poloniex hot wallet (12cgp...Zqc3P) to unknown address (1CZ3P...AVpbK). Transaction id 0de1f...bbe15

124 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 10781...70274

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

131.42 BTC ($0) deposited from unknown address (3BMEX...CcunA) to OKEX wallet (3FWgL...c4DBh). Transaction id 0453d...c7d2c

555.63 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (39717...LX9c9). Transaction id 1c149...7609e

300 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id 1c149...7609e

794.6 BTC ($0) withdrawn from Binance hot wallet (3Ci8S...Kgsix) to unknown address (3AaYg...SYMBM). Transaction id 43f22...67324

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id faf03...6bbb5

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

370 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 793fe...b2745

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3G5ET...D5Zdq). Transaction id 41747...dab4f

221 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bittrex wallet (17RF2...7dwCn). Transaction id be94c...1f813

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

161.87 BTC ($0) withdrawn from OKEX hot wallet (3ERh1...jzzu3) to unknown address (38gfe...uP7sX). Transaction id 7ac6c...b5879

800 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BMNa...3GQLN). Transaction id 4df32...07c90

128.89 BTC ($0) withdrawn from Binance hot wallet (38HXr...QFwmS) to unknown address (35CKX...sgwbn). Transaction id cf5c7...cdc61

216 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id f1425...8b73a

700 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 706f6...92231

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

500 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id aa316...bc033

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 7177d...06fb7

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (18Vtm...rUnoB). Transaction id 68b73...c296c

100 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1AqaK...dBep3). Transaction id 75633...a9363

100 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3Ed5o...cX62J). Transaction id f6a34...05962

100.09 BTC ($0) deposited from unknown address (3P47k...atwwC) to Binance wallet (131QD...HVxnE). Transaction id ad4c9...4821a

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 49af5...67dd7

100 BTC ($0) withdrawn from MXC hot wallet (1LPfG...gHkjD) to unknown address (33ze6...sPBUq). Transaction id 02834...34ef6

133.08 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk). Transaction id 12e62...f97b2

117 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id 883be...f585f

100 BTC ($0) deposited from unknown address (3EcGJ...Qh18n) to Binance wallet (15g5q...yVviM). Transaction id 51f59...0c16e

200 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (15uyK...CGrjA). Transaction id 4f03e...a10cd

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

222 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FFgK...sAQhT). Transaction id ee43f...f8814

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id ee43f...f8814

100.67 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3DL9o...n3L3y). Transaction id 92b4b...343d0

107.85 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3FPZT...PBVYn). Transaction id b262a...ccac3

120.06 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id ab87a...d8d91

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id e836a...075bf

102.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id 58315...9fd79

167.7 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 7e167...51d25

169.85 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 75180...87498

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 87439...086f5

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

200 BTC ($0) deposited from unknown address (3CKte...QWfSu) to Binance wallet (3G27A...2pC7y). Transaction id 34054...e1ee6

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18Vtm...rUnoB). Transaction id 1057f...10207

200 BTC ($0) withdrawn from Coinbase hot wallet (3FgVY...3pLdH) to unknown address (18Vtm...rUnoB). Transaction id 8256a...c1512

100.16 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (14LUo...XWiCE). Transaction id 38e73...60140

138.34 BTC ($0) deposited from multiple unknown address to wallet (38P6B...WnnYE). Transaction id ef7f2...aba03

200 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id c4dcd...049a0

1000 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3FFgK...sAQhT). Transaction id 56f60...09d65

117 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (18XY4...6GYTC). Transaction id e6bb3...99159

603 BTC ($0) transferred from Binance wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 08a2b...6a855

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34zyw...JX4JE). Transaction id 08a2b...6a855

117 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (18XY4...6GYTC). Transaction id e6bb3...99159

157 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b56b3...574bd

625 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (35ULM...hM4QR). Transaction id f3ac2...bee1a

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c0279...3df7a

401 BTC ($0) deposited from unknown address (3Di4H...DhSoz) to Coinbase wallet (32V6a...fJPet). Transaction id 532d1...e3638

300 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (39qZ7...RA3Lj). Transaction id 556e8...bda1a

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 324d3...5b28a

103.61 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (1Jwyn...2bwvA). Transaction id 5ae3a...8eda2

175 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3AbHx...uSCq9). Transaction id adfc0...aa889

315 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id d702d...83fe0

211 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bitstamp wallet (37k5U...SqVid). Transaction id 2e6aa...fa089

146 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9ef28...6f3ad

100.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id e87ab...5b523

594 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 548da...f817e

157 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b56b3...574bd

625 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (35ULM...hM4QR). Transaction id f3ac2...bee1a

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c0279...3df7a

401 BTC ($0) deposited from unknown address (3Di4H...DhSoz) to Coinbase wallet (32V6a...fJPet). Transaction id 532d1...e3638

300 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (39qZ7...RA3Lj). Transaction id 556e8...bda1a

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 324d3...5b28a

103.61 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (1Jwyn...2bwvA). Transaction id 5ae3a...8eda2

175 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3AbHx...uSCq9). Transaction id adfc0...aa889

315 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id d702d...83fe0

211 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bitstamp wallet (37k5U...SqVid). Transaction id 2e6aa...fa089

146 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9ef28...6f3ad

100.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id e87ab...5b523

594 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 548da...f817e

157 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b56b3...574bd

625 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (35ULM...hM4QR). Transaction id f3ac2...bee1a

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c0279...3df7a

401 BTC ($0) deposited from unknown address (3Di4H...DhSoz) to Coinbase wallet (32V6a...fJPet). Transaction id 532d1...e3638

300 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (39qZ7...RA3Lj). Transaction id 556e8...bda1a

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 324d3...5b28a

103.61 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (1Jwyn...2bwvA). Transaction id 5ae3a...8eda2

175 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3AbHx...uSCq9). Transaction id adfc0...aa889

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id bff47...037a2

215 BTC ($0) withdrawn from Binance hot wallet (19ojP...9L9kW) to unknown address (3D2mz...YicYq). Transaction id a23aa...7c9b7

200 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1agYu...V2Afw). Transaction id e8a89...ed600

315 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id d702d...83fe0

211 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bitstamp wallet (37k5U...SqVid). Transaction id 2e6aa...fa089

146 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9ef28...6f3ad

100.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id e87ab...5b523

594 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 548da...f817e

157 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b56b3...574bd

625 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (35ULM...hM4QR). Transaction id f3ac2...bee1a

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c0279...3df7a

401 BTC ($0) deposited from unknown address (3Di4H...DhSoz) to Coinbase wallet (32V6a...fJPet). Transaction id 532d1...e3638

300 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (39qZ7...RA3Lj). Transaction id 556e8...bda1a

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 324d3...5b28a

103.61 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (1Jwyn...2bwvA). Transaction id 5ae3a...8eda2

175 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3AbHx...uSCq9). Transaction id adfc0...aa889

800 BTC ($0) transferred from Kraken wallet (multiple addresses) to Huobi wallet (1BMNa...3GQLN). Transaction id d84f0...35de1

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d84f0...35de1

138.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1Gaf3...isH1X). Transaction id a0782...4059d

350 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id a8fc9...3122b

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 16c22...df7c1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id bff47...037a2

215 BTC ($0) withdrawn from Binance hot wallet (19ojP...9L9kW) to unknown address (3D2mz...YicYq). Transaction id a23aa...7c9b7

200 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1agYu...V2Afw). Transaction id e8a89...ed600

315 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id d702d...83fe0

211 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bitstamp wallet (37k5U...SqVid). Transaction id 2e6aa...fa089

146 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9ef28...6f3ad

100.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id e87ab...5b523

594 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 548da...f817e

157 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b56b3...574bd

625 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (35ULM...hM4QR). Transaction id f3ac2...bee1a

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c0279...3df7a

401 BTC ($0) deposited from unknown address (3Di4H...DhSoz) to Coinbase wallet (32V6a...fJPet). Transaction id 532d1...e3638

300 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (39qZ7...RA3Lj). Transaction id 556e8...bda1a

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 324d3...5b28a

103.61 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (1Jwyn...2bwvA). Transaction id 5ae3a...8eda2

175 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3AbHx...uSCq9). Transaction id adfc0...aa889

116 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id d46dc...c9a5e

800 BTC ($0) transferred from Kraken wallet (multiple addresses) to Huobi wallet (1BMNa...3GQLN). Transaction id d84f0...35de1

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d84f0...35de1

138.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1Gaf3...isH1X). Transaction id a0782...4059d

350 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id a8fc9...3122b

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 16c22...df7c1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id bff47...037a2

215 BTC ($0) withdrawn from Binance hot wallet (19ojP...9L9kW) to unknown address (3D2mz...YicYq). Transaction id a23aa...7c9b7

200 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1agYu...V2Afw). Transaction id e8a89...ed600

315 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id d702d...83fe0

211 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bitstamp wallet (37k5U...SqVid). Transaction id 2e6aa...fa089

146 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9ef28...6f3ad

100.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id e87ab...5b523

594 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 548da...f817e

157 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b56b3...574bd

625 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (35ULM...hM4QR). Transaction id f3ac2...bee1a

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c0279...3df7a

401 BTC ($0) deposited from unknown address (3Di4H...DhSoz) to Coinbase wallet (32V6a...fJPet). Transaction id 532d1...e3638

300 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (39qZ7...RA3Lj). Transaction id 556e8...bda1a

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 324d3...5b28a

103.61 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (1Jwyn...2bwvA). Transaction id 5ae3a...8eda2

175 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3AbHx...uSCq9). Transaction id adfc0...aa889

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 383c9...20e8b

118 BTC ($0) transferred from Huobi hot wallet (1M6wN...FDTaj) to Coinbase wallet (37p3P...Zvf1E). Transaction id 7e5c3...52aa0

194.99 BTC ($0) withdrawn from Coinbase hot wallet (3Cbiy...TKrTW) to unknown address (1BumZ...ZJnJ8). Transaction id 630cf...271cc

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPxV...oA2iK). Transaction id a195f...77707

185 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (1DWxy...rbE6k). Transaction id 6dd2c...97fe6

125 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id a662b...a5727

660.21 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3EZm3...p9wQt). Transaction id ae691...a08a7

7492.59 BTC ($0) transferred from address(3ACGW...FW7FX) to address (3LRHZ...Go9rR). Transaction id: 68af6...e2a12

240 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EZm3...p9wQt). Transaction id d295b...33596

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 65600...73e46

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (37pVR...9Q8Lk). Transaction id 92151...d5c81

116 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id d46dc...c9a5e

800 BTC ($0) transferred from Kraken wallet (multiple addresses) to Huobi wallet (1BMNa...3GQLN). Transaction id d84f0...35de1

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d84f0...35de1

138.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1Gaf3...isH1X). Transaction id a0782...4059d

350 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id a8fc9...3122b

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 16c22...df7c1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id bff47...037a2

215 BTC ($0) withdrawn from Binance hot wallet (19ojP...9L9kW) to unknown address (3D2mz...YicYq). Transaction id a23aa...7c9b7

200 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1agYu...V2Afw). Transaction id e8a89...ed600

315 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id d702d...83fe0

211 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bitstamp wallet (37k5U...SqVid). Transaction id 2e6aa...fa089

146 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9ef28...6f3ad

100.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id e87ab...5b523

594 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 548da...f817e

157 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b56b3...574bd

625 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (35ULM...hM4QR). Transaction id f3ac2...bee1a

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c0279...3df7a

401 BTC ($0) deposited from unknown address (3Di4H...DhSoz) to Coinbase wallet (32V6a...fJPet). Transaction id 532d1...e3638

300 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (39qZ7...RA3Lj). Transaction id 556e8...bda1a

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 324d3...5b28a

103.61 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (1Jwyn...2bwvA). Transaction id 5ae3a...8eda2

175 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3AbHx...uSCq9). Transaction id adfc0...aa889

100 BTC ($0) deposited from unknown address (14MEF...ASKAx) to Huobi wallet (1Q6rh...oQ7Sn). Transaction id fd050...8641e

179.07 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1J6c8...vJ9rn). Transaction id 47423...a454b

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (13eEh...5eJ4N). Transaction id e449e...b3ca6

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13eEh...5eJ4N). Transaction id 81c2a...3d5e8

400 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13eEh...5eJ4N). Transaction id 16675...b14d9

100 BTC ($0) deposited from unknown address (bc1qg...ylvx3) to Huobi wallet (19wPy...oeoPm). Transaction id 2e999...1918c

100 BTC ($0) deposited from unknown address (bc1q7...jx0zw) to Binance wallet (1EV7S...XXGB6). Transaction id 12ed0...fc11c

227 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id af8c9...2c7b5

7491.59 BTC ($0) transferred from address(3LRHZ...Go9rR) to address (1PNkz...gP46C). Transaction id: a58fe...ad38a

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (19JyA...oLotW). Transaction id 3dd97...9d021

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 383c9...20e8b

118 BTC ($0) transferred from Huobi hot wallet (1M6wN...FDTaj) to Coinbase wallet (37p3P...Zvf1E). Transaction id 7e5c3...52aa0

194.99 BTC ($0) withdrawn from Coinbase hot wallet (3Cbiy...TKrTW) to unknown address (1BumZ...ZJnJ8). Transaction id 630cf...271cc

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPxV...oA2iK). Transaction id a195f...77707

185 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (1DWxy...rbE6k). Transaction id 6dd2c...97fe6

125 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id a662b...a5727

660.21 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3EZm3...p9wQt). Transaction id ae691...a08a7

7492.59 BTC ($0) transferred from address(3ACGW...FW7FX) to address (3LRHZ...Go9rR). Transaction id: 68af6...e2a12

240 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EZm3...p9wQt). Transaction id d295b...33596

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 65600...73e46

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (37pVR...9Q8Lk). Transaction id 92151...d5c81

116 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id d46dc...c9a5e

800 BTC ($0) transferred from Kraken wallet (multiple addresses) to Huobi wallet (1BMNa...3GQLN). Transaction id d84f0...35de1

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d84f0...35de1

138.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1Gaf3...isH1X). Transaction id a0782...4059d

350 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id a8fc9...3122b

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 16c22...df7c1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id bff47...037a2

215 BTC ($0) withdrawn from Binance hot wallet (19ojP...9L9kW) to unknown address (3D2mz...YicYq). Transaction id a23aa...7c9b7

200 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1agYu...V2Afw). Transaction id e8a89...ed600

315 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id d702d...83fe0

211 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bitstamp wallet (37k5U...SqVid). Transaction id 2e6aa...fa089

146 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9ef28...6f3ad

100.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id e87ab...5b523

594 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 548da...f817e

157 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b56b3...574bd

625 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (35ULM...hM4QR). Transaction id f3ac2...bee1a

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c0279...3df7a

401 BTC ($0) deposited from unknown address (3Di4H...DhSoz) to Coinbase wallet (32V6a...fJPet). Transaction id 532d1...e3638

300 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (39qZ7...RA3Lj). Transaction id 556e8...bda1a

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 324d3...5b28a

103.61 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (1Jwyn...2bwvA). Transaction id 5ae3a...8eda2

175 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3AbHx...uSCq9). Transaction id adfc0...aa889

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id c109c...0bdb7

321.21 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 614bf...7a9e3

401 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id d2d25...4d64c

100 BTC ($0) deposited from unknown address (14MEF...ASKAx) to Huobi wallet (1Q6rh...oQ7Sn). Transaction id fd050...8641e

179.07 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1J6c8...vJ9rn). Transaction id 47423...a454b

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (13eEh...5eJ4N). Transaction id e449e...b3ca6

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13eEh...5eJ4N). Transaction id 81c2a...3d5e8

400 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13eEh...5eJ4N). Transaction id 16675...b14d9

100 BTC ($0) deposited from unknown address (bc1qg...ylvx3) to Huobi wallet (19wPy...oeoPm). Transaction id 2e999...1918c

100 BTC ($0) deposited from unknown address (bc1q7...jx0zw) to Binance wallet (1EV7S...XXGB6). Transaction id 12ed0...fc11c

227 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id af8c9...2c7b5

7491.59 BTC ($0) transferred from address(3LRHZ...Go9rR) to address (1PNkz...gP46C). Transaction id: a58fe...ad38a

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (19JyA...oLotW). Transaction id 3dd97...9d021

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 383c9...20e8b

118 BTC ($0) transferred from Huobi hot wallet (1M6wN...FDTaj) to Coinbase wallet (37p3P...Zvf1E). Transaction id 7e5c3...52aa0

194.99 BTC ($0) withdrawn from Coinbase hot wallet (3Cbiy...TKrTW) to unknown address (1BumZ...ZJnJ8). Transaction id 630cf...271cc

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPxV...oA2iK). Transaction id a195f...77707

185 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (1DWxy...rbE6k). Transaction id 6dd2c...97fe6

125 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id a662b...a5727

660.21 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3EZm3...p9wQt). Transaction id ae691...a08a7

7492.59 BTC ($0) transferred from address(3ACGW...FW7FX) to address (3LRHZ...Go9rR). Transaction id: 68af6...e2a12

240 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EZm3...p9wQt). Transaction id d295b...33596

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 65600...73e46

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (37pVR...9Q8Lk). Transaction id 92151...d5c81

116 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id d46dc...c9a5e

800 BTC ($0) transferred from Kraken wallet (multiple addresses) to Huobi wallet (1BMNa...3GQLN). Transaction id d84f0...35de1

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d84f0...35de1

138.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1Gaf3...isH1X). Transaction id a0782...4059d

350 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id a8fc9...3122b

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 16c22...df7c1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id bff47...037a2

215 BTC ($0) withdrawn from Binance hot wallet (19ojP...9L9kW) to unknown address (3D2mz...YicYq). Transaction id a23aa...7c9b7

200 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1agYu...V2Afw). Transaction id e8a89...ed600

315 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id d702d...83fe0

211 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bitstamp wallet (37k5U...SqVid). Transaction id 2e6aa...fa089

146 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9ef28...6f3ad

100.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id e87ab...5b523

594 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 548da...f817e

157 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b56b3...574bd

625 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (35ULM...hM4QR). Transaction id f3ac2...bee1a

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c0279...3df7a

401 BTC ($0) deposited from unknown address (3Di4H...DhSoz) to Coinbase wallet (32V6a...fJPet). Transaction id 532d1...e3638

300 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (39qZ7...RA3Lj). Transaction id 556e8...bda1a

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 324d3...5b28a

103.61 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (1Jwyn...2bwvA). Transaction id 5ae3a...8eda2

175 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3AbHx...uSCq9). Transaction id adfc0...aa889

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 3b362...baf6a

1390.63 BTC ($0) withdrawn from Binance hot wallet (3Cmu8...QnH31) to unknown address (34osU...1KrYj). Transaction id a14da...30286

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 68be1...3707c

1433.25 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (3DMJ7...75Kb8). Transaction id da8a2...c8d80

195 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (1GWrr...sFxG6). Transaction id da8a2...c8d80

112.13 BTC ($0) deposited from unknown address (33owy...QGPXw) to Huobi wallet (1Gx9J...GmHtk). Transaction id 3f655...f4bfb

155 BTC ($0) deposited from unknown address (3PndA...5UKJX) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 94a46...28f75

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id c109c...0bdb7

321.21 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3HCnF...3p4wZ). Transaction id 614bf...7a9e3

401 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id d2d25...4d64c

100 BTC ($0) deposited from unknown address (14MEF...ASKAx) to Huobi wallet (1Q6rh...oQ7Sn). Transaction id fd050...8641e

179.07 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1J6c8...vJ9rn). Transaction id 47423...a454b

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (13eEh...5eJ4N). Transaction id e449e...b3ca6

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13eEh...5eJ4N). Transaction id 81c2a...3d5e8

400 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13eEh...5eJ4N). Transaction id 16675...b14d9

100 BTC ($0) deposited from unknown address (bc1qg...ylvx3) to Huobi wallet (19wPy...oeoPm). Transaction id 2e999...1918c

100 BTC ($0) deposited from unknown address (bc1q7...jx0zw) to Binance wallet (1EV7S...XXGB6). Transaction id 12ed0...fc11c

227 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id af8c9...2c7b5

7491.59 BTC ($0) transferred from address(3LRHZ...Go9rR) to address (1PNkz...gP46C). Transaction id: a58fe...ad38a

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (19JyA...oLotW). Transaction id 3dd97...9d021

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id 383c9...20e8b

118 BTC ($0) transferred from Huobi hot wallet (1M6wN...FDTaj) to Coinbase wallet (37p3P...Zvf1E). Transaction id 7e5c3...52aa0

194.99 BTC ($0) withdrawn from Coinbase hot wallet (3Cbiy...TKrTW) to unknown address (1BumZ...ZJnJ8). Transaction id 630cf...271cc

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3HPxV...oA2iK). Transaction id a195f...77707

185 BTC ($0) withdrawn from Binance hot wallet (3FbSW...vUVcs) to unknown address (1DWxy...rbE6k). Transaction id 6dd2c...97fe6

125 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id a662b...a5727

660.21 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3EZm3...p9wQt). Transaction id ae691...a08a7

7492.59 BTC ($0) transferred from address(3ACGW...FW7FX) to address (3LRHZ...Go9rR). Transaction id: 68af6...e2a12

240 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EZm3...p9wQt). Transaction id d295b...33596

300 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 65600...73e46

200 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (37pVR...9Q8Lk). Transaction id 92151...d5c81

116 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (37p3P...Zvf1E). Transaction id d46dc...c9a5e

800 BTC ($0) transferred from Kraken wallet (multiple addresses) to Huobi wallet (1BMNa...3GQLN). Transaction id d84f0...35de1

300 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id d84f0...35de1

138.99 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1Gaf3...isH1X). Transaction id a0782...4059d

350 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id a8fc9...3122b

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 16c22...df7c1

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1JgGf...6r9FY). Transaction id bff47...037a2

215 BTC ($0) withdrawn from Binance hot wallet (19ojP...9L9kW) to unknown address (3D2mz...YicYq). Transaction id a23aa...7c9b7

200 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1agYu...V2Afw). Transaction id e8a89...ed600

315 BTC ($0) deposited from multiple unknown address to Binance wallet (19ojP...9L9kW). Transaction id d702d...83fe0

211 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Bitstamp wallet (37k5U...SqVid). Transaction id 2e6aa...fa089

146 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9ef28...6f3ad

100.07 BTC ($0) deposited from unknown address (19iqY...76EA6) to wallet (38P6B...WnnYE). Transaction id e87ab...5b523

594 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 548da...f817e

157 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b56b3...574bd

625 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (35ULM...hM4QR). Transaction id f3ac2...bee1a

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c0279...3df7a

401 BTC ($0) deposited from unknown address (3Di4H...DhSoz) to Coinbase wallet (32V6a...fJPet). Transaction id 532d1...e3638

300 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (39qZ7...RA3Lj). Transaction id 556e8...bda1a

150 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 06ef9...7aeec

1379.62 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36YzD...6b13h). Transaction id f54b6...5e3a1

310 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (38WVD...udn5b). Transaction id a865c...99c25

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 5cba4...6dd97

122 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17QyR...Vcsvp). Transaction id 28bc3...4626c

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id c6a2e...1e2e2

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 3b362...baf6a

1390.63 BTC ($0) withdrawn from Binance hot wallet (3Cmu8...QnH31) to unknown address (34osU...1KrYj). Transaction id a14da...30286

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id 68be1...3707c

1433.25 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (3DMJ7...75Kb8). Transaction id da8a2...c8d80

195 BTC ($0) withdrawn from Binance hot wallet (3L5QP...Wukn5) to unknown address (1GWrr...sFxG6). Transaction id da8a2...c8d80

112.13 BTC ($0) deposited from unknown address (33owy...QGPXw) to Huobi wallet (1Gx9J...GmHtk). Transaction id 3f655...f4bfb