114.17 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3FKeU...zWrg6).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

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS).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

496.75 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (3BMEX...LidJA).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

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

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

745.37 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (34t4G...SXKnU).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

216.27 BTC ($0) withdrawn from Binance hot wallet (37cMn...69LK2) to unknown address (33xmL...PAVD1).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

169 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (37GQg...1vZEE).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

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3GpbT...LyBcS).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

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

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

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1KiJk...sVFmk).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

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

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

190.79 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1BjqD...jEqQ8).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

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y).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

120 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1NBSA...wBjHG).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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

150 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 59907...e135d

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

167.18 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (1EEqR...qUZm1). Transaction id aef06...e8da5

778.38 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id 7dac8...b286f

561.85 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id b3cf2...5e2e2

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

202 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id 3db9c...dd6c9

598.63 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (14mWr...4Kfmb). Transaction id 57a38...2ad38

166.4 BTC ($0) withdrawn from Coinbase hot wallet (1LUfh...sKkTo) to unknown address (14mWr...4Kfmb). Transaction id e6e47...ee2b9

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id edae9...98fb6

548.92 BTC ($0) deposited from multiple unknown address to OKEX wallet (1F4es...xyQeB). Transaction id bb011...b6a26

557.71 BTC ($0) withdrawn from Binance hot wallet (32njR...VnCWM) to unknown address (3FpmS...cwnZM). Transaction id 39ae4...65255

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

622.46 BTC ($0) withdrawn from Binance hot wallet (3QkdT...i5vDY) to unknown address (14mWr...4Kfmb). Transaction id c406f...fbaf0

366.54 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id eacf3...e8172

160 BTC ($0) withdrawn from hot wallet (3L4YD...85uqD) to unknown address (1EEqR...qUZm1). Transaction id ff185...95f04

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

228.77 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (36G4c...WMds5). Transaction id d1f0e...b4929

301.2 BTC ($0) deposited from multiple unknown address to OKEX wallet (1GYSR...mZooT). Transaction id 29247...f7d3d

150 BTC ($0) transferred from Coinbase hot wallet (3GELU...LdMGS) to Binance wallet (3FbSW...vUVcs). Transaction id 8d3f6...59fa2

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 3a612...98a89

320 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3a612...98a89

150 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 3b826...8f7b7

100 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b88a7...aa526

218 BTC ($0) transferred from Coinbase wallet (multiple addresses) to OKEX wallet (18XY4...6GYTC). Transaction id 68fbe...7f337

150 BTC ($0) deposited from unknown address (3LsAH...Z6kHv) to Coinbase wallet (3FrvE...HiwF7). Transaction id 3ecca...4e4fa

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

310 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id a22e6...5b739

300 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (36PU7...rCaNB). Transaction id ec83e...883dc

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (36AdL...yQF2Y). Transaction id 3a612...98a89

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KTsB...T6ZB1). Transaction id 36d56...2d7e2

194 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4c3ca...e5ef2

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

424.91 BTC ($0) deposited from unknown address (17RWa...jVmDu) to OKEX wallet (1NYAd...Dwk28). Transaction id a650c...b602e

251 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id f8886...29097

158 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Bitstamp wallet (37k5U...SqVid). Transaction id f8886...29097

300 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 5aaf1...68a2f

149 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 841ee...ca301

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 5cf7e...757bb

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (16n2G...Qqtij). Transaction id 90109...b3774

197 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (3AWRp...52JXZ). Transaction id e5774...888e1

105 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id b7ab8...54f86

145 BTC ($0) deposited from multiple unknown address to Binance wallet (1KQ9J...91bYw). Transaction id 12b38...22452

170 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3HZ6G...zx1RV). Transaction id 155c8...2fb2e

155.29 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PufV...6BqpE). Transaction id 92406...24e7d

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1KiJk...sVFmk). Transaction id e5e09...79d6d

274.4 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42c26...0f32f

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 9f5c1...a1370

104.5 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (12vmU...mitVb). Transaction id d9d34...1cf15

109.75 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Gjox...jfkQ8). Transaction id d375c...af52b

175.05 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (33zEM...bUXRj). Transaction id 6f7a7...8b33b

6820.46 BTC ($0) transferred from address(16MTv...AcnUX) to address (1Hh18...GT1G7). Transaction id: 8ddc9...584b9

200 BTC ($0) transferred from Kraken hot wallet (3BtrC...ZSXmV) to Binance wallet (3FbSW...vUVcs). Transaction id 79410...cc655

225 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (38MfJ...8DpWr). Transaction id 39264...cd575

143.04 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (3KUx3...SpLCR). Transaction id 51caa...ef167

240 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id edb02...0051a

117.7 BTC ($0) withdrawn from Huobi hot wallet (1DMSU...AeRxL) to unknown address (3LtpF...UKCix). Transaction id c77bd...1e9c4

109.75 BTC ($0) transferred from Coinbase hot wallet (1NgPz...9VTir) to OKEX wallet (3J9v6...Ljwib). Transaction id 42820...5de6a

214.4 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1DMSU...AeRxL). Transaction id afaa5...c6ce8

197.27 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (1NgPz...9VTir). Transaction id 3655e...0d183

325.49 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AMNv...7qg1j). Transaction id a89b9...7afd5

196 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3LtpF...UKCix). Transaction id 58ac4...cbdf3

300 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 5aaf1...68a2f

149 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 841ee...ca301

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 5cf7e...757bb

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (16n2G...Qqtij). Transaction id 90109...b3774

197 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (3AWRp...52JXZ). Transaction id e5774...888e1

105 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id b7ab8...54f86

145 BTC ($0) deposited from multiple unknown address to Binance wallet (1KQ9J...91bYw). Transaction id 12b38...22452

170 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3HZ6G...zx1RV). Transaction id 155c8...2fb2e

155.29 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3PufV...6BqpE). Transaction id 92406...24e7d

100 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (1KiJk...sVFmk). Transaction id e5e09...79d6d

274.4 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (38MfJ...8DpWr). Transaction id 42c26...0f32f

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 9f5c1...a1370

104.5 BTC ($0) withdrawn from Coinbase hot wallet (38MfJ...8DpWr) to unknown address (12vmU...mitVb). Transaction id d9d34...1cf15

109.75 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Gjox...jfkQ8). Transaction id d375c...af52b

175.05 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (33zEM...bUXRj). Transaction id 6f7a7...8b33b

6820.46 BTC ($0) transferred from address(16MTv...AcnUX) to address (1Hh18...GT1G7). Transaction id: 8ddc9...584b9

200 BTC ($0) transferred from Kraken hot wallet (3BtrC...ZSXmV) to Binance wallet (3FbSW...vUVcs). Transaction id 79410...cc655

300 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 5aaf1...68a2f

149 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 841ee...ca301

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 5cf7e...757bb

196 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (16n2G...Qqtij). Transaction id 90109...b3774

197 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (3AWRp...52JXZ). Transaction id e5774...888e1

105 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1GWrr...sFxG6). Transaction id b7ab8...54f86

300 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 5aaf1...68a2f

149 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 841ee...ca301

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4

185 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 02c67...99c8f

153.93 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3HkTk...m3m3G). Transaction id f26e3...6830c

122.48 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AWS8...mRh9t). Transaction id f26e3...6830c

109.59 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (14Mzv...w4ipY). Transaction id d4d16...57224

169 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 569e8...1e6a9

359 BTC ($0) deposited from unknown address (3LCjg...sHHvY) to OKEX wallet (3QFtY...fbNJr). Transaction id 93a47...c3be1

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3Hin6...xzTR4). Transaction id bf2df...69e6e

100 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3QB2h...ZSEge). Transaction id 62c5e...183aa

192.43 BTC ($0) transferred from OKEX wallet (multiple addresses) to Binance wallet (12Eg6...dJPfZ). Transaction id 5aec1...8f7bc

176.22 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id ff465...eda74

106.68 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (32y3q...qQWdF). Transaction id 50e9a...158ab

132.81 BTC ($0) deposited from unknown address (13WkZ...zpKfK) to Huobi wallet (1BkiE...oybej). Transaction id f7a7b...4ae87

258.46 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8af83...c0f47

180 BTC ($0) withdrawn from Binance hot wallet (1CNmp...vk42M) to unknown address (3HoP2...8BjE3). Transaction id e0e1f...a8755

291.08 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (17BYM...RMSQV). Transaction id e6abc...b5c87

103.1 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (17BYM...RMSQV). Transaction id 8d3e1...14301

400 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 8ae82...beade

280 BTC ($0) transferred from OKEX hot wallet (3L9nX...6rka3) to Binance wallet (1CNmp...vk42M). Transaction id 6d48b...519be

250 BTC ($0) transferred from OKEX hot wallet (36Yxk...xrh3E) to Huobi wallet (1C66V...tBCHk). Transaction id 5c34b...d217e

10660 BTC ($0) transferred from address(1Lox7...TiLeq) to address (1JkCY...Hk2r7). Transaction id: 116a6...4d9b4