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

500 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3N7Ud...YkKxr).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

103.03 BTC ($0) withdrawn from Coinbase hot wallet (388AF...2L7WD) to unknown address (18S5w...S8weF).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

150 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6).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

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

159.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K2gL...vAVjk).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

126.55 BTC ($0) withdrawn from Binance hot wallet (33EPx...S1ZVf) to unknown address (3HGG2...tEdFM).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

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

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

138.2 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36gLX...ychJ2).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

146.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32Sjp...PgKSN).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

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

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

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

115 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1EzCc...SUZsF).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

196 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk).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

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

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

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

120 BTC ($0) withdrawn from Binance hot wallet (124cZ...4jvbu) to unknown address (3FjWt...QL3vb).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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16

225 BTC ($0) withdrawn from Binance hot wallet (39h7L...BpjwA) to unknown address (1GWrr...sFxG6). Transaction id e6b73...f37d0

106.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EtDf...EqiJY). Transaction id c795c...23391

101 BTC ($0) transferred from Huobi wallet (multiple addresses) to Bitfinex wallet (3PYrd...ks6M9). Transaction id b87f7...ee511

141.07 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34RRm...mFut7). Transaction id d7dfa...f151c

7657.26 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id 174d3...487ee

244 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id f9a53...2cbc9

125 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id f9a53...2cbc9

250 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EA8y...5ZRFj). Transaction id d716d...fd0d8

124 BTC ($0) transferred from Huobi hot wallet (1GazM...AgPsg) to Kraken wallet (34CvP...m4FEa). Transaction id 42567...b13a0

242 BTC ($0) withdrawn from Huobi hot wallet (1GazM...AgPsg) to unknown address (3LtpF...UKCix). Transaction id 42567...b13a0

232.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3BxTy...3XTKL). Transaction id df531...909eb

100 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3EA8y...5ZRFj). Transaction id b5b6c...4877d

131.62 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1CiXo...S8LN7). Transaction id 39152...24e05

829.1 BTC ($0) deposited from unknown address (1DMEq...AWHWP) to Huobi wallet (14EoL...QdQru). Transaction id 409ac...04e8a

390 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3QbhM...NnSuo). Transaction id eee1d...9637d

190.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3A3Wf...c6mKe). Transaction id 1e693...ea49a

120 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (19aaL...UJDhm). Transaction id 78556...3e386

281.73 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1Pi7p...qNnxK). Transaction id fedba...1d7e6

148 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1Mb49...vT5kw). Transaction id e5a8d...932e4

152 BTC ($0) transferred from Kraken wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 8e2ac...4d2a3

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (18eUX...ySHhG). Transaction id 4a769...79503

178.71 BTC ($0) deposited from multiple unknown address to Binance wallet (141xL...6uJEj). Transaction id 573bc...cda01

128.08 BTC ($0) deposited from unknown address (3JXvu...5xp6K) to Huobi wallet (14eA2...vzJVu). Transaction id dba3a...e0c16