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Alerts

Apr
08
Wednesday
14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

13:46
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3LgG1...i1B1Y) to Binance wallet (1PdGN...ToGBB). Transaction id 1b996...ff747

13:08
Large Xfr120 BTC deposited to Huobi wallet

120 BTC ($0) deposited from unknown address (3BMEX...Hc51c) to Huobi wallet (1EUHh...mBfsm). Transaction id cbf1c...02998

12:11
Large Xfr109.04 BTC withdrawn from Binance hot wallet

109.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (173jG...qbSZZ). Transaction id 20853...64d83

11:52
Large Xfr107.75 BTC withdrawn from OKEX hot wallet

107.75 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NgJi...YWpEk). Transaction id 6aa2a...e2dd4

11:35
Large Xfr450 BTC deposited to Kraken wallet

450 BTC ($0) deposited from unknown address (35hKR...u6C5A) to Kraken wallet (3BtrC...ZSXmV). Transaction id dbd9d...7c677

11:31
Large Xfr279 BTC deposited to Coinbase wallet

279 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 08bad...c628c

11:12
Large Xfr763.13 BTC withdrawn from Coinbase wallet

763.13 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id 3b7a5...66cf4

11:09
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (15BXV...qVJZz). Transaction id 2234f...5b337

11:02
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JVXT...MA2hW) to Binance wallet (1DtgJ...9dTw6). Transaction id c4370...56a9c

10:10
Large Xfr500 BTC withdrawn from OKEX wallet

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17syb...GqPvk). Transaction id bfdde...9fc15

09:56
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from multiple unknown address to Coinbase wallet (383y2...rrDrC). Transaction id 912c7...388e5

09:53
Large Xfr100 BTC transferred from Kraken wallet to Binance wallet

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a8a26...2a8df

09:28
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 2341d...e721b

09:22
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id f5b47...9bda4

09:12
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (36sJs...wCMBU) to Binance wallet (1E1pc...mB2P8). Transaction id b4ac6...e340a

09:07
Large Xfr162.98 BTC deposited to Binance wallet

162.98 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id 3a674...21a96

09:04
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from unknown address (3AvDT...CGvr8) to Huobi wallet (1DwkC...1U8Pc). Transaction id 3384f...1bdb4

08:54
Large Xfr1000 BTC withdrawn from OKEX wallet

1000 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1BnwG...YzM6W). Transaction id 70c01...e6a17

08:52
Large Xfr170 BTC transferred from Kraken wallet to Coinbase wallet

170 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 9c64d...e7b6e

08:29
Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1TQfq...Y9SQC). Transaction id b5391...4b630

07:49
Large Xfr171.83 BTC transferred from Huobi wallet to OKEX wallet

171.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 225a6...648ac

07:33
Large Xfr302 BTC transferred from OKEX hot wallet to Coinbase wallet

302 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id be833...30d84

07:15
Large Xfr1450 BTC transferred from Bithumb cold wallet to Bithumb hot wallet

1450 BTC ($0) transferred from Bithumb cold wallet (3HqGe...UnKK9) to Bithumb hot wallet (33SR4...2qyJc). Transaction id 5dcda...9debb

07:15
Large Xfr1450 BTC transferred from Bithumb cold wallet to Bithumb hot wallet

1450 BTC ($0) transferred from Bithumb cold wallet (3HqGe...UnKK9) to Bithumb hot wallet (32b6Y...WA784). Transaction id 5dcda...9debb

07:04
Large Xfr287 BTC deposited to OKEX wallet

287 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 1e092...61c68

07:02
Large Xfr187 BTC transferred from Huobi wallet to Coinbase wallet

187 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 7dfb4...2cd35

06:44
Large Xfr100.2 BTC withdrawn from ZB wallet

100.2 BTC ($0) withdrawn from ZB wallet (multiple addresses) to unknown address (13gmX...jWKWP). Transaction id 08acb...99997

06:37
Large Xfr100 BTC deposited to ZB wallet

100 BTC ($0) deposited from multiple unknown address to ZB wallet (1EC55...Aw2dR). Transaction id 4a15f...a8885

06:11
Large Xfr173 BTC transferred from OKEX hot wallet to Coinbase wallet

173 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 3aefc...c248a

06:07
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 98ac0...ae1fb

06:05
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from unknown address (32j3w...1EgDb) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id dab17...50872

05:59
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from unknown address (32j3w...1EgDb) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id dab17...50872

05:32
Large Xfr123 BTC withdrawn from Huobi wallet

123 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LdDC...hu4i9). Transaction id a484b...f64a3

04:20
Large Xfr117 BTC withdrawn from Binance hot wallet

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3K4EL...ASZZM). Transaction id 49c02...66828

04:19
Large Xfr150 BTC transferred from Huobi wallet to OKEX wallet

150 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (3BvEu...jSm1D). Transaction id 04853...10951

04:13
Large Xfr540.52 BTC withdrawn from Binance hot wallet

540.52 BTC ($0) withdrawn from Binance hot wallet (1Ba9E...c4GPe) to unknown address (38wCQ...U1NN1). Transaction id 29b71...b69e0

03:59
Large Xfr342.9 BTC withdrawn from Huobi wallet

342.9 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (18S5w...S8weF). Transaction id 1ef6e...557e0

03:56
Large Xfr125.37 BTC withdrawn from OKEX wallet

125.37 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (18XKq...TPZUm). Transaction id 0ab47...38610

03:54
Large Xfr200 BTC withdrawn from Huobi hot wallet

200 BTC ($0) withdrawn from Huobi hot wallet (1Gct9...fadpk) to unknown address (18S5w...S8weF). Transaction id 886d1...3b09e

03:33
Large Xfr175.32 BTC deposited to Huobi wallet

175.32 BTC ($0) deposited from unknown address (13X2C...AdQCP) to Huobi wallet (1Gct9...fadpk). Transaction id 4e0f3...42b6e

03:29
Large Xfr189.17 BTC deposited to Huobi wallet

189.17 BTC ($0) deposited from unknown address (13X2C...AdQCP) to Huobi wallet (1CQHJ...rVXr2). Transaction id f2f92...039c8

03:18
Large Xfr640.52 BTC deposited to Binance wallet

640.52 BTC ($0) deposited from multiple unknown address to Binance wallet (1Ba9E...c4GPe). Transaction id d2a10...4de4f

02:48
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id f1405...5760e

02:42
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3HnuL...5QiCJ) to Binance wallet (1PdGN...ToGBB). Transaction id 7f4ab...c4b02

02:38
Large Xfr150 BTC transferred from Coinbase hot wallet to Huobi wallet

150 BTC ($0) transferred from Coinbase hot wallet (32V6a...fJPet) to Huobi wallet (1DrDK...3JE6P). Transaction id a6443...b3ae7

02:35
Large Xfr275 BTC transferred from OKEX hot wallet to Coinbase wallet

275 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 12ea1...11fbf

01:58
Large Xfr205.08 BTC deposited to OKEX wallet

205.08 BTC ($0) deposited from multiple unknown address to OKEX wallet (1NYAd...Dwk28). Transaction id 6c7c4...0627f

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

15:19
Large Xfr137.34 BTC withdrawn from Huobi wallet

137.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1EJ7b...DFtbs). Transaction id bb03b...0720e

15:12
Large Xfr198 BTC deposited to Binance wallet

198 BTC ($0) deposited from unknown address (3ESnA...Za8gS) to Binance wallet (1PdGN...ToGBB). Transaction id 9e44c...36db6

15:11
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EBfX...gVWxz). Transaction id 4ef25...9cbe9

14:58
Large Xfr1100 BTC deposited to OKEX wallet

1100 BTC ($0) deposited from multiple unknown address to OKEX wallet (13CiU...atEVx). Transaction id a30af...08e55

14:50
Large Xfr330 BTC withdrawn from Coinbase wallet

330 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3CZxb...WBPot). Transaction id b10d9...d9e48

14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

13:46
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3LgG1...i1B1Y) to Binance wallet (1PdGN...ToGBB). Transaction id 1b996...ff747

13:08
Large Xfr120 BTC deposited to Huobi wallet

120 BTC ($0) deposited from unknown address (3BMEX...Hc51c) to Huobi wallet (1EUHh...mBfsm). Transaction id cbf1c...02998

12:11
Large Xfr109.04 BTC withdrawn from Binance hot wallet

109.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (173jG...qbSZZ). Transaction id 20853...64d83

11:52
Large Xfr107.75 BTC withdrawn from OKEX hot wallet

107.75 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NgJi...YWpEk). Transaction id 6aa2a...e2dd4

11:35
Large Xfr450 BTC deposited to Kraken wallet

450 BTC ($0) deposited from unknown address (35hKR...u6C5A) to Kraken wallet (3BtrC...ZSXmV). Transaction id dbd9d...7c677

11:31
Large Xfr279 BTC deposited to Coinbase wallet

279 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 08bad...c628c

11:12
Large Xfr763.13 BTC withdrawn from Coinbase wallet

763.13 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id 3b7a5...66cf4

11:09
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (15BXV...qVJZz). Transaction id 2234f...5b337

11:02
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JVXT...MA2hW) to Binance wallet (1DtgJ...9dTw6). Transaction id c4370...56a9c

10:10
Large Xfr500 BTC withdrawn from OKEX wallet

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17syb...GqPvk). Transaction id bfdde...9fc15

09:56
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from multiple unknown address to Coinbase wallet (383y2...rrDrC). Transaction id 912c7...388e5

09:53
Large Xfr100 BTC transferred from Kraken wallet to Binance wallet

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a8a26...2a8df

09:28
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 2341d...e721b

09:22
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id f5b47...9bda4

09:12
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (36sJs...wCMBU) to Binance wallet (1E1pc...mB2P8). Transaction id b4ac6...e340a

09:07
Large Xfr162.98 BTC deposited to Binance wallet

162.98 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id 3a674...21a96

09:04
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from unknown address (3AvDT...CGvr8) to Huobi wallet (1DwkC...1U8Pc). Transaction id 3384f...1bdb4

08:54
Large Xfr1000 BTC withdrawn from OKEX wallet

1000 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1BnwG...YzM6W). Transaction id 70c01...e6a17

08:52
Large Xfr170 BTC transferred from Kraken wallet to Coinbase wallet

170 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 9c64d...e7b6e

08:29
Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1TQfq...Y9SQC). Transaction id b5391...4b630

07:49
Large Xfr171.83 BTC transferred from Huobi wallet to OKEX wallet

171.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 225a6...648ac

07:33
Large Xfr302 BTC transferred from OKEX hot wallet to Coinbase wallet

302 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id be833...30d84

07:15
Large Xfr1450 BTC transferred from Bithumb cold wallet to Bithumb hot wallet

1450 BTC ($0) transferred from Bithumb cold wallet (3HqGe...UnKK9) to Bithumb hot wallet (33SR4...2qyJc). Transaction id 5dcda...9debb

07:15
Large Xfr1450 BTC transferred from Bithumb cold wallet to Bithumb hot wallet

1450 BTC ($0) transferred from Bithumb cold wallet (3HqGe...UnKK9) to Bithumb hot wallet (32b6Y...WA784). Transaction id 5dcda...9debb

07:04
Large Xfr287 BTC deposited to OKEX wallet

287 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 1e092...61c68

07:02
Large Xfr187 BTC transferred from Huobi wallet to Coinbase wallet

187 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 7dfb4...2cd35

06:44
Large Xfr100.2 BTC withdrawn from ZB wallet

100.2 BTC ($0) withdrawn from ZB wallet (multiple addresses) to unknown address (13gmX...jWKWP). Transaction id 08acb...99997

06:37
Large Xfr100 BTC deposited to ZB wallet

100 BTC ($0) deposited from multiple unknown address to ZB wallet (1EC55...Aw2dR). Transaction id 4a15f...a8885

06:11
Large Xfr173 BTC transferred from OKEX hot wallet to Coinbase wallet

173 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id 3aefc...c248a

06:07
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 98ac0...ae1fb

06:05
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from unknown address (32j3w...1EgDb) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id dab17...50872

05:59
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from unknown address (32j3w...1EgDb) to Bitflyer wallet (3JwqJ...xbNTS). Transaction id dab17...50872

05:32
Large Xfr123 BTC withdrawn from Huobi wallet

123 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1LdDC...hu4i9). Transaction id a484b...f64a3

04:20
Large Xfr117 BTC withdrawn from Binance hot wallet

117 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3K4EL...ASZZM). Transaction id 49c02...66828

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

15:19
Large Xfr137.34 BTC withdrawn from Huobi wallet

137.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1EJ7b...DFtbs). Transaction id bb03b...0720e

15:12
Large Xfr198 BTC deposited to Binance wallet

198 BTC ($0) deposited from unknown address (3ESnA...Za8gS) to Binance wallet (1PdGN...ToGBB). Transaction id 9e44c...36db6

15:11
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EBfX...gVWxz). Transaction id 4ef25...9cbe9

14:58
Large Xfr1100 BTC deposited to OKEX wallet

1100 BTC ($0) deposited from multiple unknown address to OKEX wallet (13CiU...atEVx). Transaction id a30af...08e55

14:50
Large Xfr330 BTC withdrawn from Coinbase wallet

330 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3CZxb...WBPot). Transaction id b10d9...d9e48

14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

13:46
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3LgG1...i1B1Y) to Binance wallet (1PdGN...ToGBB). Transaction id 1b996...ff747

13:08
Large Xfr120 BTC deposited to Huobi wallet

120 BTC ($0) deposited from unknown address (3BMEX...Hc51c) to Huobi wallet (1EUHh...mBfsm). Transaction id cbf1c...02998

12:11
Large Xfr109.04 BTC withdrawn from Binance hot wallet

109.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (173jG...qbSZZ). Transaction id 20853...64d83

11:52
Large Xfr107.75 BTC withdrawn from OKEX hot wallet

107.75 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NgJi...YWpEk). Transaction id 6aa2a...e2dd4

11:35
Large Xfr450 BTC deposited to Kraken wallet

450 BTC ($0) deposited from unknown address (35hKR...u6C5A) to Kraken wallet (3BtrC...ZSXmV). Transaction id dbd9d...7c677

11:31
Large Xfr279 BTC deposited to Coinbase wallet

279 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 08bad...c628c

11:12
Large Xfr763.13 BTC withdrawn from Coinbase wallet

763.13 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id 3b7a5...66cf4

11:09
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (15BXV...qVJZz). Transaction id 2234f...5b337

11:02
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JVXT...MA2hW) to Binance wallet (1DtgJ...9dTw6). Transaction id c4370...56a9c

10:10
Large Xfr500 BTC withdrawn from OKEX wallet

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17syb...GqPvk). Transaction id bfdde...9fc15

09:56
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from multiple unknown address to Coinbase wallet (383y2...rrDrC). Transaction id 912c7...388e5

09:53
Large Xfr100 BTC transferred from Kraken wallet to Binance wallet

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a8a26...2a8df

09:28
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 2341d...e721b

09:22
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id f5b47...9bda4

09:12
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (36sJs...wCMBU) to Binance wallet (1E1pc...mB2P8). Transaction id b4ac6...e340a

09:07
Large Xfr162.98 BTC deposited to Binance wallet

162.98 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id 3a674...21a96

09:04
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from unknown address (3AvDT...CGvr8) to Huobi wallet (1DwkC...1U8Pc). Transaction id 3384f...1bdb4

08:54
Large Xfr1000 BTC withdrawn from OKEX wallet

1000 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1BnwG...YzM6W). Transaction id 70c01...e6a17

08:52
Large Xfr170 BTC transferred from Kraken wallet to Coinbase wallet

170 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 9c64d...e7b6e

08:29
Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1TQfq...Y9SQC). Transaction id b5391...4b630

07:49
Large Xfr171.83 BTC transferred from Huobi wallet to OKEX wallet

171.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 225a6...648ac

07:33
Large Xfr302 BTC transferred from OKEX hot wallet to Coinbase wallet

302 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id be833...30d84

07:15
Large Xfr1450 BTC transferred from Bithumb cold wallet to Bithumb hot wallet

1450 BTC ($0) transferred from Bithumb cold wallet (3HqGe...UnKK9) to Bithumb hot wallet (33SR4...2qyJc). Transaction id 5dcda...9debb

07:15
Large Xfr1450 BTC transferred from Bithumb cold wallet to Bithumb hot wallet

1450 BTC ($0) transferred from Bithumb cold wallet (3HqGe...UnKK9) to Bithumb hot wallet (32b6Y...WA784). Transaction id 5dcda...9debb

07:04
Large Xfr287 BTC deposited to OKEX wallet

287 BTC ($0) deposited from multiple unknown address to OKEX wallet (3QFtY...fbNJr). Transaction id 1e092...61c68

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

15:19
Large Xfr137.34 BTC withdrawn from Huobi wallet

137.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1EJ7b...DFtbs). Transaction id bb03b...0720e

15:12
Large Xfr198 BTC deposited to Binance wallet

198 BTC ($0) deposited from unknown address (3ESnA...Za8gS) to Binance wallet (1PdGN...ToGBB). Transaction id 9e44c...36db6

15:11
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EBfX...gVWxz). Transaction id 4ef25...9cbe9

14:58
Large Xfr1100 BTC deposited to OKEX wallet

1100 BTC ($0) deposited from multiple unknown address to OKEX wallet (13CiU...atEVx). Transaction id a30af...08e55

14:50
Large Xfr330 BTC withdrawn from Coinbase wallet

330 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3CZxb...WBPot). Transaction id b10d9...d9e48

14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

13:46
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3LgG1...i1B1Y) to Binance wallet (1PdGN...ToGBB). Transaction id 1b996...ff747

13:08
Large Xfr120 BTC deposited to Huobi wallet

120 BTC ($0) deposited from unknown address (3BMEX...Hc51c) to Huobi wallet (1EUHh...mBfsm). Transaction id cbf1c...02998

12:11
Large Xfr109.04 BTC withdrawn from Binance hot wallet

109.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (173jG...qbSZZ). Transaction id 20853...64d83

11:52
Large Xfr107.75 BTC withdrawn from OKEX hot wallet

107.75 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NgJi...YWpEk). Transaction id 6aa2a...e2dd4

11:35
Large Xfr450 BTC deposited to Kraken wallet

450 BTC ($0) deposited from unknown address (35hKR...u6C5A) to Kraken wallet (3BtrC...ZSXmV). Transaction id dbd9d...7c677

11:31
Large Xfr279 BTC deposited to Coinbase wallet

279 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 08bad...c628c

11:12
Large Xfr763.13 BTC withdrawn from Coinbase wallet

763.13 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id 3b7a5...66cf4

11:09
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (15BXV...qVJZz). Transaction id 2234f...5b337

11:02
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JVXT...MA2hW) to Binance wallet (1DtgJ...9dTw6). Transaction id c4370...56a9c

10:10
Large Xfr500 BTC withdrawn from OKEX wallet

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17syb...GqPvk). Transaction id bfdde...9fc15

09:56
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from multiple unknown address to Coinbase wallet (383y2...rrDrC). Transaction id 912c7...388e5

09:53
Large Xfr100 BTC transferred from Kraken wallet to Binance wallet

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a8a26...2a8df

09:28
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 2341d...e721b

09:22
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id f5b47...9bda4

09:12
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (36sJs...wCMBU) to Binance wallet (1E1pc...mB2P8). Transaction id b4ac6...e340a

09:07
Large Xfr162.98 BTC deposited to Binance wallet

162.98 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id 3a674...21a96

09:04
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from unknown address (3AvDT...CGvr8) to Huobi wallet (1DwkC...1U8Pc). Transaction id 3384f...1bdb4

08:54
Large Xfr1000 BTC withdrawn from OKEX wallet

1000 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1BnwG...YzM6W). Transaction id 70c01...e6a17

08:52
Large Xfr170 BTC transferred from Kraken wallet to Coinbase wallet

170 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 9c64d...e7b6e

08:29
Large Xfr105 BTC withdrawn from Huobi wallet

105 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1TQfq...Y9SQC). Transaction id b5391...4b630

07:49
Large Xfr171.83 BTC transferred from Huobi wallet to OKEX wallet

171.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 225a6...648ac

07:33
Large Xfr302 BTC transferred from OKEX hot wallet to Coinbase wallet

302 BTC ($0) transferred from OKEX hot wallet (1NYAd...Dwk28) to Coinbase wallet (32V6a...fJPet). Transaction id be833...30d84

07:15
Large Xfr1450 BTC transferred from Bithumb cold wallet to Bithumb hot wallet

1450 BTC ($0) transferred from Bithumb cold wallet (3HqGe...UnKK9) to Bithumb hot wallet (33SR4...2qyJc). Transaction id 5dcda...9debb

07:15
Large Xfr1450 BTC transferred from Bithumb cold wallet to Bithumb hot wallet

1450 BTC ($0) transferred from Bithumb cold wallet (3HqGe...UnKK9) to Bithumb hot wallet (32b6Y...WA784). Transaction id 5dcda...9debb

23:27
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 470e3...e9bbd

22:50
Large Xfr260 BTC transferred from Kraken wallet to Coinbase wallet

260 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 2fd1d...667d4

22:00
Large Xfr223 BTC transferred from Coinbase wallet to Huobi wallet

223 BTC ($0) transferred from Coinbase wallet (multiple addresses) to Huobi wallet (1GMXB...RcNuF). Transaction id ee6f9...cfd3d

21:57
Large Xfr1324.31 BTC withdrawn from OKEX hot wallet

1324.31 BTC ($0) withdrawn from OKEX hot wallet (13CiU...atEVx) to unknown address (3ETUm...P9FVh). Transaction id 01f57...89fdf

19:34
Large Xfr138.76 BTC deposited to Huobi wallet

138.76 BTC ($0) deposited from unknown address (1L344...UKaxY) to Huobi wallet (1BgMn...AFsXu). Transaction id 50f59...c40fe

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

15:19
Large Xfr137.34 BTC withdrawn from Huobi wallet

137.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1EJ7b...DFtbs). Transaction id bb03b...0720e

15:12
Large Xfr198 BTC deposited to Binance wallet

198 BTC ($0) deposited from unknown address (3ESnA...Za8gS) to Binance wallet (1PdGN...ToGBB). Transaction id 9e44c...36db6

15:11
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EBfX...gVWxz). Transaction id 4ef25...9cbe9

14:58
Large Xfr1100 BTC deposited to OKEX wallet

1100 BTC ($0) deposited from multiple unknown address to OKEX wallet (13CiU...atEVx). Transaction id a30af...08e55

14:50
Large Xfr330 BTC withdrawn from Coinbase wallet

330 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3CZxb...WBPot). Transaction id b10d9...d9e48

14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

13:46
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3LgG1...i1B1Y) to Binance wallet (1PdGN...ToGBB). Transaction id 1b996...ff747

13:08
Large Xfr120 BTC deposited to Huobi wallet

120 BTC ($0) deposited from unknown address (3BMEX...Hc51c) to Huobi wallet (1EUHh...mBfsm). Transaction id cbf1c...02998

12:11
Large Xfr109.04 BTC withdrawn from Binance hot wallet

109.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (173jG...qbSZZ). Transaction id 20853...64d83

11:52
Large Xfr107.75 BTC withdrawn from OKEX hot wallet

107.75 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NgJi...YWpEk). Transaction id 6aa2a...e2dd4

11:35
Large Xfr450 BTC deposited to Kraken wallet

450 BTC ($0) deposited from unknown address (35hKR...u6C5A) to Kraken wallet (3BtrC...ZSXmV). Transaction id dbd9d...7c677

11:31
Large Xfr279 BTC deposited to Coinbase wallet

279 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 08bad...c628c

11:12
Large Xfr763.13 BTC withdrawn from Coinbase wallet

763.13 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id 3b7a5...66cf4

11:09
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (15BXV...qVJZz). Transaction id 2234f...5b337

11:02
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JVXT...MA2hW) to Binance wallet (1DtgJ...9dTw6). Transaction id c4370...56a9c

10:10
Large Xfr500 BTC withdrawn from OKEX wallet

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17syb...GqPvk). Transaction id bfdde...9fc15

09:56
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from multiple unknown address to Coinbase wallet (383y2...rrDrC). Transaction id 912c7...388e5

09:53
Large Xfr100 BTC transferred from Kraken wallet to Binance wallet

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a8a26...2a8df

09:28
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 2341d...e721b

09:22
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id f5b47...9bda4

09:12
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (36sJs...wCMBU) to Binance wallet (1E1pc...mB2P8). Transaction id b4ac6...e340a

09:07
Large Xfr162.98 BTC deposited to Binance wallet

162.98 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id 3a674...21a96

09:04
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from unknown address (3AvDT...CGvr8) to Huobi wallet (1DwkC...1U8Pc). Transaction id 3384f...1bdb4

08:54
Large Xfr1000 BTC withdrawn from OKEX wallet

1000 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1BnwG...YzM6W). Transaction id 70c01...e6a17

08:52
Large Xfr170 BTC transferred from Kraken wallet to Coinbase wallet

170 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 9c64d...e7b6e

23:27
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 470e3...e9bbd

22:50
Large Xfr260 BTC transferred from Kraken wallet to Coinbase wallet

260 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 2fd1d...667d4

22:00
Large Xfr223 BTC transferred from Coinbase wallet to Huobi wallet

223 BTC ($0) transferred from Coinbase wallet (multiple addresses) to Huobi wallet (1GMXB...RcNuF). Transaction id ee6f9...cfd3d

21:57
Large Xfr1324.31 BTC withdrawn from OKEX hot wallet

1324.31 BTC ($0) withdrawn from OKEX hot wallet (13CiU...atEVx) to unknown address (3ETUm...P9FVh). Transaction id 01f57...89fdf

19:34
Large Xfr138.76 BTC deposited to Huobi wallet

138.76 BTC ($0) deposited from unknown address (1L344...UKaxY) to Huobi wallet (1BgMn...AFsXu). Transaction id 50f59...c40fe

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

15:19
Large Xfr137.34 BTC withdrawn from Huobi wallet

137.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1EJ7b...DFtbs). Transaction id bb03b...0720e

15:12
Large Xfr198 BTC deposited to Binance wallet

198 BTC ($0) deposited from unknown address (3ESnA...Za8gS) to Binance wallet (1PdGN...ToGBB). Transaction id 9e44c...36db6

15:11
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EBfX...gVWxz). Transaction id 4ef25...9cbe9

14:58
Large Xfr1100 BTC deposited to OKEX wallet

1100 BTC ($0) deposited from multiple unknown address to OKEX wallet (13CiU...atEVx). Transaction id a30af...08e55

14:50
Large Xfr330 BTC withdrawn from Coinbase wallet

330 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3CZxb...WBPot). Transaction id b10d9...d9e48

14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

13:46
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3LgG1...i1B1Y) to Binance wallet (1PdGN...ToGBB). Transaction id 1b996...ff747

13:08
Large Xfr120 BTC deposited to Huobi wallet

120 BTC ($0) deposited from unknown address (3BMEX...Hc51c) to Huobi wallet (1EUHh...mBfsm). Transaction id cbf1c...02998

12:11
Large Xfr109.04 BTC withdrawn from Binance hot wallet

109.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (173jG...qbSZZ). Transaction id 20853...64d83

11:52
Large Xfr107.75 BTC withdrawn from OKEX hot wallet

107.75 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NgJi...YWpEk). Transaction id 6aa2a...e2dd4

11:35
Large Xfr450 BTC deposited to Kraken wallet

450 BTC ($0) deposited from unknown address (35hKR...u6C5A) to Kraken wallet (3BtrC...ZSXmV). Transaction id dbd9d...7c677

11:31
Large Xfr279 BTC deposited to Coinbase wallet

279 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 08bad...c628c

11:12
Large Xfr763.13 BTC withdrawn from Coinbase wallet

763.13 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id 3b7a5...66cf4

11:09
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (15BXV...qVJZz). Transaction id 2234f...5b337

11:02
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JVXT...MA2hW) to Binance wallet (1DtgJ...9dTw6). Transaction id c4370...56a9c

10:10
Large Xfr500 BTC withdrawn from OKEX wallet

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17syb...GqPvk). Transaction id bfdde...9fc15

09:56
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from multiple unknown address to Coinbase wallet (383y2...rrDrC). Transaction id 912c7...388e5

09:53
Large Xfr100 BTC transferred from Kraken wallet to Binance wallet

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a8a26...2a8df

09:28
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 2341d...e721b

09:22
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id f5b47...9bda4

09:12
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (36sJs...wCMBU) to Binance wallet (1E1pc...mB2P8). Transaction id b4ac6...e340a

09:07
Large Xfr162.98 BTC deposited to Binance wallet

162.98 BTC ($0) deposited from multiple unknown address to Binance wallet (1EgxX...RJvS4). Transaction id 3a674...21a96

09:04
Large Xfr150 BTC deposited to Huobi wallet

150 BTC ($0) deposited from unknown address (3AvDT...CGvr8) to Huobi wallet (1DwkC...1U8Pc). Transaction id 3384f...1bdb4

08:54
Large Xfr1000 BTC withdrawn from OKEX wallet

1000 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1BnwG...YzM6W). Transaction id 70c01...e6a17

23:27
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 470e3...e9bbd

22:50
Large Xfr260 BTC transferred from Kraken wallet to Coinbase wallet

260 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 2fd1d...667d4

22:00
Large Xfr223 BTC transferred from Coinbase wallet to Huobi wallet

223 BTC ($0) transferred from Coinbase wallet (multiple addresses) to Huobi wallet (1GMXB...RcNuF). Transaction id ee6f9...cfd3d

21:57
Large Xfr1324.31 BTC withdrawn from OKEX hot wallet

1324.31 BTC ($0) withdrawn from OKEX hot wallet (13CiU...atEVx) to unknown address (3ETUm...P9FVh). Transaction id 01f57...89fdf

19:34
Large Xfr138.76 BTC deposited to Huobi wallet

138.76 BTC ($0) deposited from unknown address (1L344...UKaxY) to Huobi wallet (1BgMn...AFsXu). Transaction id 50f59...c40fe

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

15:19
Large Xfr137.34 BTC withdrawn from Huobi wallet

137.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1EJ7b...DFtbs). Transaction id bb03b...0720e

15:12
Large Xfr198 BTC deposited to Binance wallet

198 BTC ($0) deposited from unknown address (3ESnA...Za8gS) to Binance wallet (1PdGN...ToGBB). Transaction id 9e44c...36db6

15:11
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EBfX...gVWxz). Transaction id 4ef25...9cbe9

14:58
Large Xfr1100 BTC deposited to OKEX wallet

1100 BTC ($0) deposited from multiple unknown address to OKEX wallet (13CiU...atEVx). Transaction id a30af...08e55

14:50
Large Xfr330 BTC withdrawn from Coinbase wallet

330 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3CZxb...WBPot). Transaction id b10d9...d9e48

14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

13:46
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3LgG1...i1B1Y) to Binance wallet (1PdGN...ToGBB). Transaction id 1b996...ff747

13:08
Large Xfr120 BTC deposited to Huobi wallet

120 BTC ($0) deposited from unknown address (3BMEX...Hc51c) to Huobi wallet (1EUHh...mBfsm). Transaction id cbf1c...02998

12:11
Large Xfr109.04 BTC withdrawn from Binance hot wallet

109.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (173jG...qbSZZ). Transaction id 20853...64d83

11:52
Large Xfr107.75 BTC withdrawn from OKEX hot wallet

107.75 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NgJi...YWpEk). Transaction id 6aa2a...e2dd4

11:35
Large Xfr450 BTC deposited to Kraken wallet

450 BTC ($0) deposited from unknown address (35hKR...u6C5A) to Kraken wallet (3BtrC...ZSXmV). Transaction id dbd9d...7c677

11:31
Large Xfr279 BTC deposited to Coinbase wallet

279 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 08bad...c628c

11:12
Large Xfr763.13 BTC withdrawn from Coinbase wallet

763.13 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id 3b7a5...66cf4

11:09
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (15BXV...qVJZz). Transaction id 2234f...5b337

11:02
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JVXT...MA2hW) to Binance wallet (1DtgJ...9dTw6). Transaction id c4370...56a9c

10:10
Large Xfr500 BTC withdrawn from OKEX wallet

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17syb...GqPvk). Transaction id bfdde...9fc15

09:56
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from multiple unknown address to Coinbase wallet (383y2...rrDrC). Transaction id 912c7...388e5

09:53
Large Xfr100 BTC transferred from Kraken wallet to Binance wallet

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a8a26...2a8df

09:28
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 2341d...e721b

09:22
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1J1F3...A8FuV). Transaction id f5b47...9bda4

09:12
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (36sJs...wCMBU) to Binance wallet (1E1pc...mB2P8). Transaction id b4ac6...e340a

23:27
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 470e3...e9bbd

22:50
Large Xfr260 BTC transferred from Kraken wallet to Coinbase wallet

260 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 2fd1d...667d4

22:00
Large Xfr223 BTC transferred from Coinbase wallet to Huobi wallet

223 BTC ($0) transferred from Coinbase wallet (multiple addresses) to Huobi wallet (1GMXB...RcNuF). Transaction id ee6f9...cfd3d

21:57
Large Xfr1324.31 BTC withdrawn from OKEX hot wallet

1324.31 BTC ($0) withdrawn from OKEX hot wallet (13CiU...atEVx) to unknown address (3ETUm...P9FVh). Transaction id 01f57...89fdf

19:34
Large Xfr138.76 BTC deposited to Huobi wallet

138.76 BTC ($0) deposited from unknown address (1L344...UKaxY) to Huobi wallet (1BgMn...AFsXu). Transaction id 50f59...c40fe

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

15:19
Large Xfr137.34 BTC withdrawn from Huobi wallet

137.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1EJ7b...DFtbs). Transaction id bb03b...0720e

15:12
Large Xfr198 BTC deposited to Binance wallet

198 BTC ($0) deposited from unknown address (3ESnA...Za8gS) to Binance wallet (1PdGN...ToGBB). Transaction id 9e44c...36db6

15:11
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EBfX...gVWxz). Transaction id 4ef25...9cbe9

14:58
Large Xfr1100 BTC deposited to OKEX wallet

1100 BTC ($0) deposited from multiple unknown address to OKEX wallet (13CiU...atEVx). Transaction id a30af...08e55

14:50
Large Xfr330 BTC withdrawn from Coinbase wallet

330 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3CZxb...WBPot). Transaction id b10d9...d9e48

14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

13:46
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3LgG1...i1B1Y) to Binance wallet (1PdGN...ToGBB). Transaction id 1b996...ff747

13:08
Large Xfr120 BTC deposited to Huobi wallet

120 BTC ($0) deposited from unknown address (3BMEX...Hc51c) to Huobi wallet (1EUHh...mBfsm). Transaction id cbf1c...02998

12:11
Large Xfr109.04 BTC withdrawn from Binance hot wallet

109.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (173jG...qbSZZ). Transaction id 20853...64d83

11:52
Large Xfr107.75 BTC withdrawn from OKEX hot wallet

107.75 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NgJi...YWpEk). Transaction id 6aa2a...e2dd4

11:35
Large Xfr450 BTC deposited to Kraken wallet

450 BTC ($0) deposited from unknown address (35hKR...u6C5A) to Kraken wallet (3BtrC...ZSXmV). Transaction id dbd9d...7c677

11:31
Large Xfr279 BTC deposited to Coinbase wallet

279 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 08bad...c628c

11:12
Large Xfr763.13 BTC withdrawn from Coinbase wallet

763.13 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id 3b7a5...66cf4

11:09
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (15BXV...qVJZz). Transaction id 2234f...5b337

11:02
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JVXT...MA2hW) to Binance wallet (1DtgJ...9dTw6). Transaction id c4370...56a9c

10:10
Large Xfr500 BTC withdrawn from OKEX wallet

500 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17syb...GqPvk). Transaction id bfdde...9fc15

09:56
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from multiple unknown address to Coinbase wallet (383y2...rrDrC). Transaction id 912c7...388e5

09:53
Large Xfr100 BTC transferred from Kraken wallet to Binance wallet

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id a8a26...2a8df

09:28
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 2341d...e721b

23:27
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 470e3...e9bbd

22:50
Large Xfr260 BTC transferred from Kraken wallet to Coinbase wallet

260 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 2fd1d...667d4

22:00
Large Xfr223 BTC transferred from Coinbase wallet to Huobi wallet

223 BTC ($0) transferred from Coinbase wallet (multiple addresses) to Huobi wallet (1GMXB...RcNuF). Transaction id ee6f9...cfd3d

21:57
Large Xfr1324.31 BTC withdrawn from OKEX hot wallet

1324.31 BTC ($0) withdrawn from OKEX hot wallet (13CiU...atEVx) to unknown address (3ETUm...P9FVh). Transaction id 01f57...89fdf

19:34
Large Xfr138.76 BTC deposited to Huobi wallet

138.76 BTC ($0) deposited from unknown address (1L344...UKaxY) to Huobi wallet (1BgMn...AFsXu). Transaction id 50f59...c40fe

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

15:19
Large Xfr137.34 BTC withdrawn from Huobi wallet

137.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1EJ7b...DFtbs). Transaction id bb03b...0720e

15:12
Large Xfr198 BTC deposited to Binance wallet

198 BTC ($0) deposited from unknown address (3ESnA...Za8gS) to Binance wallet (1PdGN...ToGBB). Transaction id 9e44c...36db6

15:11
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EBfX...gVWxz). Transaction id 4ef25...9cbe9

14:58
Large Xfr1100 BTC deposited to OKEX wallet

1100 BTC ($0) deposited from multiple unknown address to OKEX wallet (13CiU...atEVx). Transaction id a30af...08e55

14:50
Large Xfr330 BTC withdrawn from Coinbase wallet

330 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3CZxb...WBPot). Transaction id b10d9...d9e48

14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

13:46
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3LgG1...i1B1Y) to Binance wallet (1PdGN...ToGBB). Transaction id 1b996...ff747

13:08
Large Xfr120 BTC deposited to Huobi wallet

120 BTC ($0) deposited from unknown address (3BMEX...Hc51c) to Huobi wallet (1EUHh...mBfsm). Transaction id cbf1c...02998

12:11
Large Xfr109.04 BTC withdrawn from Binance hot wallet

109.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (173jG...qbSZZ). Transaction id 20853...64d83

11:52
Large Xfr107.75 BTC withdrawn from OKEX hot wallet

107.75 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NgJi...YWpEk). Transaction id 6aa2a...e2dd4

11:35
Large Xfr450 BTC deposited to Kraken wallet

450 BTC ($0) deposited from unknown address (35hKR...u6C5A) to Kraken wallet (3BtrC...ZSXmV). Transaction id dbd9d...7c677

11:31
Large Xfr279 BTC deposited to Coinbase wallet

279 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 08bad...c628c

11:12
Large Xfr763.13 BTC withdrawn from Coinbase wallet

763.13 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id 3b7a5...66cf4

11:09
Large Xfr120 BTC withdrawn from Binance hot wallet

120 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (15BXV...qVJZz). Transaction id 2234f...5b337

11:02
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JVXT...MA2hW) to Binance wallet (1DtgJ...9dTw6). Transaction id c4370...56a9c

23:27
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 470e3...e9bbd

22:50
Large Xfr260 BTC transferred from Kraken wallet to Coinbase wallet

260 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 2fd1d...667d4

22:00
Large Xfr223 BTC transferred from Coinbase wallet to Huobi wallet

223 BTC ($0) transferred from Coinbase wallet (multiple addresses) to Huobi wallet (1GMXB...RcNuF). Transaction id ee6f9...cfd3d

21:57
Large Xfr1324.31 BTC withdrawn from OKEX hot wallet

1324.31 BTC ($0) withdrawn from OKEX hot wallet (13CiU...atEVx) to unknown address (3ETUm...P9FVh). Transaction id 01f57...89fdf

19:34
Large Xfr138.76 BTC deposited to Huobi wallet

138.76 BTC ($0) deposited from unknown address (1L344...UKaxY) to Huobi wallet (1BgMn...AFsXu). Transaction id 50f59...c40fe

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

15:19
Large Xfr137.34 BTC withdrawn from Huobi wallet

137.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1EJ7b...DFtbs). Transaction id bb03b...0720e

15:12
Large Xfr198 BTC deposited to Binance wallet

198 BTC ($0) deposited from unknown address (3ESnA...Za8gS) to Binance wallet (1PdGN...ToGBB). Transaction id 9e44c...36db6

15:11
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EBfX...gVWxz). Transaction id 4ef25...9cbe9

14:58
Large Xfr1100 BTC deposited to OKEX wallet

1100 BTC ($0) deposited from multiple unknown address to OKEX wallet (13CiU...atEVx). Transaction id a30af...08e55

14:50
Large Xfr330 BTC withdrawn from Coinbase wallet

330 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3CZxb...WBPot). Transaction id b10d9...d9e48

14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

13:46
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3LgG1...i1B1Y) to Binance wallet (1PdGN...ToGBB). Transaction id 1b996...ff747

13:08
Large Xfr120 BTC deposited to Huobi wallet

120 BTC ($0) deposited from unknown address (3BMEX...Hc51c) to Huobi wallet (1EUHh...mBfsm). Transaction id cbf1c...02998

12:11
Large Xfr109.04 BTC withdrawn from Binance hot wallet

109.04 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (173jG...qbSZZ). Transaction id 20853...64d83

11:52
Large Xfr107.75 BTC withdrawn from OKEX hot wallet

107.75 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (1NgJi...YWpEk). Transaction id 6aa2a...e2dd4

11:35
Large Xfr450 BTC deposited to Kraken wallet

450 BTC ($0) deposited from unknown address (35hKR...u6C5A) to Kraken wallet (3BtrC...ZSXmV). Transaction id dbd9d...7c677

11:31
Large Xfr279 BTC deposited to Coinbase wallet

279 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 08bad...c628c

23:27
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 470e3...e9bbd

22:50
Large Xfr260 BTC transferred from Kraken wallet to Coinbase wallet

260 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 2fd1d...667d4

22:00
Large Xfr223 BTC transferred from Coinbase wallet to Huobi wallet

223 BTC ($0) transferred from Coinbase wallet (multiple addresses) to Huobi wallet (1GMXB...RcNuF). Transaction id ee6f9...cfd3d

21:57
Large Xfr1324.31 BTC withdrawn from OKEX hot wallet

1324.31 BTC ($0) withdrawn from OKEX hot wallet (13CiU...atEVx) to unknown address (3ETUm...P9FVh). Transaction id 01f57...89fdf

19:34
Large Xfr138.76 BTC deposited to Huobi wallet

138.76 BTC ($0) deposited from unknown address (1L344...UKaxY) to Huobi wallet (1BgMn...AFsXu). Transaction id 50f59...c40fe

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

15:19
Large Xfr137.34 BTC withdrawn from Huobi wallet

137.34 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1EJ7b...DFtbs). Transaction id bb03b...0720e

15:12
Large Xfr198 BTC deposited to Binance wallet

198 BTC ($0) deposited from unknown address (3ESnA...Za8gS) to Binance wallet (1PdGN...ToGBB). Transaction id 9e44c...36db6

15:11
Large Xfr150 BTC withdrawn from OKEX wallet

150 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (3EBfX...gVWxz). Transaction id 4ef25...9cbe9

14:58
Large Xfr1100 BTC deposited to OKEX wallet

1100 BTC ($0) deposited from multiple unknown address to OKEX wallet (13CiU...atEVx). Transaction id a30af...08e55

14:50
Large Xfr330 BTC withdrawn from Coinbase wallet

330 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (3CZxb...WBPot). Transaction id b10d9...d9e48

14:13
Large Xfr284 BTC deposited to Coinbase wallet

284 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 95318...a80f8

14:13
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 95318...a80f8

13:47
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (3JkTR...UhWzF) to OKEX wallet (3Jrg4...EtLCM). Transaction id db75e...f152b

23:27
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 470e3...e9bbd

22:50
Large Xfr260 BTC transferred from Kraken wallet to Coinbase wallet

260 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 2fd1d...667d4

22:00
Large Xfr223 BTC transferred from Coinbase wallet to Huobi wallet

223 BTC ($0) transferred from Coinbase wallet (multiple addresses) to Huobi wallet (1GMXB...RcNuF). Transaction id ee6f9...cfd3d

21:57
Large Xfr1324.31 BTC withdrawn from OKEX hot wallet

1324.31 BTC ($0) withdrawn from OKEX hot wallet (13CiU...atEVx) to unknown address (3ETUm...P9FVh). Transaction id 01f57...89fdf

19:34
Large Xfr138.76 BTC deposited to Huobi wallet

138.76 BTC ($0) deposited from unknown address (1L344...UKaxY) to Huobi wallet (1BgMn...AFsXu). Transaction id 50f59...c40fe

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

16:04
Large Xfr147 BTC deposited to Kraken wallet

147 BTC ($0) deposited from multiple unknown address to Kraken wallet (36B6Y...KBDcz). Transaction id 6f8ef...07409

16:04
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (37SzA...oyoj8). Transaction id 63b02...71fb0

15:54
Large Xfr152 BTC transferred from Binance hot wallet to OKEX wallet

152 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (1NYAd...Dwk28). Transaction id 133a8...87f38

15:24
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 8d459...5820f

15:23
Large Xfr107 BTC deposited to Coinbase wallet

107 BTC ($0) deposited from unknown address (13kij...gbxmY) to Coinbase wallet (383y2...rrDrC). Transaction id 9d419...d1ff0

23:27
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 470e3...e9bbd

22:50
Large Xfr260 BTC transferred from Kraken wallet to Coinbase wallet

260 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 2fd1d...667d4

22:00
Large Xfr223 BTC transferred from Coinbase wallet to Huobi wallet

223 BTC ($0) transferred from Coinbase wallet (multiple addresses) to Huobi wallet (1GMXB...RcNuF). Transaction id ee6f9...cfd3d

21:57
Large Xfr1324.31 BTC withdrawn from OKEX hot wallet

1324.31 BTC ($0) withdrawn from OKEX hot wallet (13CiU...atEVx) to unknown address (3ETUm...P9FVh). Transaction id 01f57...89fdf

19:34
Large Xfr138.76 BTC deposited to Huobi wallet

138.76 BTC ($0) deposited from unknown address (1L344...UKaxY) to Huobi wallet (1BgMn...AFsXu). Transaction id 50f59...c40fe

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

17:18
Large Xfr195 BTC withdrawn from Huobi wallet

195 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id b0f8b...c7b2b

17:05
Large Xfr309 BTC withdrawn from Bitfinex wallet

309 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (1FYVF...uZGtN). Transaction id a51d8...a0567

17:02
Large Xfr200 BTC deposited to OKEX wallet

200 BTC ($0) deposited from unknown address (1LoJQ...FEJHa) to OKEX wallet (13CiU...atEVx). Transaction id b7c0c...b1099

16:50
Large Xfr200 BTC withdrawn from OKEX hot wallet

200 BTC ($0) withdrawn from OKEX hot wallet (1NYAd...Dwk28) to unknown address (3E3uM...KdzZg). Transaction id b26b6...e5d12

16:49
Large Xfr1300 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

1300 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 9b543...be215

16:10
Large Xfr606 BTC withdrawn from Huobi wallet

606 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 586cb...04800

16:10
Large Xfr250 BTC deposited to Binance wallet

250 BTC ($0) deposited from unknown address (35ZRN...yuyiZ) to Binance wallet (1PdGN...ToGBB). Transaction id f406b...6544f

16:04
Large Xfr283 BTC transferred from Kraken wallet to Binance wallet

283 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id bccee...7094b

23:27
Large Xfr200 BTC deposited to Bitflyer wallet

200 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 470e3...e9bbd

22:50
Large Xfr260 BTC transferred from Kraken wallet to Coinbase wallet

260 BTC ($0) transferred from Kraken wallet (multiple addresses) to Coinbase wallet (3Cbiy...TKrTW). Transaction id 2fd1d...667d4

22:00
Large Xfr223 BTC transferred from Coinbase wallet to Huobi wallet

223 BTC ($0) transferred from Coinbase wallet (multiple addresses) to Huobi wallet (1GMXB...RcNuF). Transaction id ee6f9...cfd3d

21:57
Large Xfr1324.31 BTC withdrawn from OKEX hot wallet

1324.31 BTC ($0) withdrawn from OKEX hot wallet (13CiU...atEVx) to unknown address (3ETUm...P9FVh). Transaction id 01f57...89fdf

19:34
Large Xfr138.76 BTC deposited to Huobi wallet

138.76 BTC ($0) deposited from unknown address (1L344...UKaxY) to Huobi wallet (1BgMn...AFsXu). Transaction id 50f59...c40fe

18:13
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0f79b...ebde1

18:02
Large Xfr183 BTC withdrawn from Binance hot wallet

183 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (3P9j3...Q33fs). Transaction id e7478...e159b

18:01
Large Xfr150 BTC withdrawn from Binance hot wallet

150 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3Bnbq...9zerV). Transaction id ec1aa...c4d35

17:55
Large Xfr299 BTC deposited to Coinbase wallet

299 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 04f87...f96d0

17:41
Large Xfr164.5 BTC deposited to Binance wallet

164.5 BTC ($0) deposited from multiple unknown address to Binance wallet (1868y...mW4Hk). Transaction id 67934...bbc8f

Apr
09
Thursday
00:47
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id e33f8...d426d

02:45
Large Xfr232.07 BTC withdrawn from Coinbase wallet

232.07 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 0f7f0...8d027

02:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from multiple unknown address to Kraken wallet (32TwV...yJrx8). Transaction id bdd7f...b6fc7

01:54
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1q4...y7avx) to unknown address (1NBSA...wBjHG). Transaction id 1e284...33c7e

00:47
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id e33f8...d426d

04:02
Large Xfr158 BTC transferred from Binance hot wallet to Coinbase wallet

158 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 71411...77782

03:49
Large Xfr230 BTC withdrawn from Bitfinex wallet

230 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3GadU...sY1MY). Transaction id ed108...cd5bf

02:45
Large Xfr232.07 BTC withdrawn from Coinbase wallet

232.07 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 0f7f0...8d027

02:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from multiple unknown address to Kraken wallet (32TwV...yJrx8). Transaction id bdd7f...b6fc7

01:54
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1q4...y7avx) to unknown address (1NBSA...wBjHG). Transaction id 1e284...33c7e

00:47
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id e33f8...d426d

04:43
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (16WF8...3qGiA) to Huobi wallet (17Kzy...s8S7j). Transaction id a0f51...4c4fa

04:28
Large Xfr149.6 BTC transferred from Binance hot wallet to Huobi wallet

149.6 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id 3ff80...09744

04:21
Large Xfr209.46 BTC deposited to Huobi wallet

209.46 BTC ($0) deposited from unknown address (3FA47...w7vrm) to Huobi wallet (1M2AN...o2itE). Transaction id 1a900...9a2b5

04:20
Large Xfr148.9 BTC transferred from Binance hot wallet to Huobi wallet

148.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id c2499...20f05

04:02
Large Xfr158 BTC transferred from Binance hot wallet to Coinbase wallet

158 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 71411...77782

03:49
Large Xfr230 BTC withdrawn from Bitfinex wallet

230 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3GadU...sY1MY). Transaction id ed108...cd5bf

02:45
Large Xfr232.07 BTC withdrawn from Coinbase wallet

232.07 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 0f7f0...8d027

02:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from multiple unknown address to Kraken wallet (32TwV...yJrx8). Transaction id bdd7f...b6fc7

01:54
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1q4...y7avx) to unknown address (1NBSA...wBjHG). Transaction id 1e284...33c7e

00:47
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id e33f8...d426d

06:19
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 63775...64614

05:40
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (35Wvz...mFNNF). Transaction id 44fa9...f22e2

05:19
Large Xfr117.02 BTC deposited to Coinbase wallet

117.02 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3BTDu...oYA7U). Transaction id 58284...c6e1a

04:43
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (16WF8...3qGiA) to Huobi wallet (17Kzy...s8S7j). Transaction id a0f51...4c4fa

04:28
Large Xfr149.6 BTC transferred from Binance hot wallet to Huobi wallet

149.6 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id 3ff80...09744

04:21
Large Xfr209.46 BTC deposited to Huobi wallet

209.46 BTC ($0) deposited from unknown address (3FA47...w7vrm) to Huobi wallet (1M2AN...o2itE). Transaction id 1a900...9a2b5

04:20
Large Xfr148.9 BTC transferred from Binance hot wallet to Huobi wallet

148.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id c2499...20f05

04:02
Large Xfr158 BTC transferred from Binance hot wallet to Coinbase wallet

158 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 71411...77782

03:49
Large Xfr230 BTC withdrawn from Bitfinex wallet

230 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3GadU...sY1MY). Transaction id ed108...cd5bf

02:45
Large Xfr232.07 BTC withdrawn from Coinbase wallet

232.07 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 0f7f0...8d027

02:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from multiple unknown address to Kraken wallet (32TwV...yJrx8). Transaction id bdd7f...b6fc7

01:54
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1q4...y7avx) to unknown address (1NBSA...wBjHG). Transaction id 1e284...33c7e

00:47
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id e33f8...d426d

07:12
Large Xfr5000 BTC withdrawn from Bitfinex wallet

5000 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3Dn6Z...KRUxX). Transaction id ff21c...6fe40

07:10
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JwU2...X92j5) to Binance wallet (1K2RD...dwbRv). Transaction id 1146f...1f44f

07:06
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from multiple unknown address to Huobi wallet (1FeJY...zgzCP). Transaction id ee1bd...830f4

06:43
Large Xfr6190.05 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

6190.05 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 90dd8...7eb46

06:35
Large Xfr354.99 BTC withdrawn from Huobi wallet

354.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id c94be...c48b1

06:33
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17syb...GqPvk). Transaction id d2fcf...31ffa

06:19
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 63775...64614

05:40
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (35Wvz...mFNNF). Transaction id 44fa9...f22e2

05:19
Large Xfr117.02 BTC deposited to Coinbase wallet

117.02 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3BTDu...oYA7U). Transaction id 58284...c6e1a

04:43
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (16WF8...3qGiA) to Huobi wallet (17Kzy...s8S7j). Transaction id a0f51...4c4fa

04:28
Large Xfr149.6 BTC transferred from Binance hot wallet to Huobi wallet

149.6 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id 3ff80...09744

04:21
Large Xfr209.46 BTC deposited to Huobi wallet

209.46 BTC ($0) deposited from unknown address (3FA47...w7vrm) to Huobi wallet (1M2AN...o2itE). Transaction id 1a900...9a2b5

04:20
Large Xfr148.9 BTC transferred from Binance hot wallet to Huobi wallet

148.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id c2499...20f05

04:02
Large Xfr158 BTC transferred from Binance hot wallet to Coinbase wallet

158 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 71411...77782

03:49
Large Xfr230 BTC withdrawn from Bitfinex wallet

230 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3GadU...sY1MY). Transaction id ed108...cd5bf

02:45
Large Xfr232.07 BTC withdrawn from Coinbase wallet

232.07 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 0f7f0...8d027

02:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from multiple unknown address to Kraken wallet (32TwV...yJrx8). Transaction id bdd7f...b6fc7

01:54
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1q4...y7avx) to unknown address (1NBSA...wBjHG). Transaction id 1e284...33c7e

00:47
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id e33f8...d426d

08:38
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (16FSB...rCoVy). Transaction id 09b4f...463c6

08:28
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1Grrg...m2jkt). Transaction id a1b9a...4e1c5

08:20
Large Xfr101.73 BTC withdrawn from Coinbase hot wallet

101.73 BTC ($0) withdrawn from Coinbase hot wallet (3BTDu...oYA7U) to unknown address (14qap...VoAC8). Transaction id 8aa63...42d71

08:13
Large Xfr110 BTC deposited to Binance wallet

110 BTC ($0) deposited from unknown address (1BUPb...a7Zg5) to Binance wallet (1Jxrb...ZGost). Transaction id 50542...fa3f3

08:12
Large Xfr3800 BTC withdrawn from Bithumb hot wallet

3800 BTC ($0) withdrawn from Bithumb hot wallet (33vAe...HjaX1) to unknown address (398ex...tixsL). Transaction id fb60b...e9e0c

08:10
Large Xfr198 BTC transferred from Huobi wallet to OKEX wallet

198 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (348UV...3vfEW). Transaction id ed7ad...29ee7

08:09
Large Xfr3000 BTC withdrawn from Bithumb hot wallet

3000 BTC ($0) withdrawn from Bithumb hot wallet (33vAe...HjaX1) to unknown address (398ex...tixsL). Transaction id 9dbb6...cbbf2

07:48
Large Xfr5001 BTC transferred from multiple addresses to address (3E9a8...c2JHW)

5001 BTC ($0) transferred from multiple addresses to address (3E9a8...c2JHW). Transaction id: fd56e...405c9

07:12
Large Xfr5000 BTC withdrawn from Bitfinex wallet

5000 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3Dn6Z...KRUxX). Transaction id ff21c...6fe40

07:10
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JwU2...X92j5) to Binance wallet (1K2RD...dwbRv). Transaction id 1146f...1f44f

07:06
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from multiple unknown address to Huobi wallet (1FeJY...zgzCP). Transaction id ee1bd...830f4

06:43
Large Xfr6190.05 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

6190.05 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 90dd8...7eb46

06:35
Large Xfr354.99 BTC withdrawn from Huobi wallet

354.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id c94be...c48b1

06:33
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17syb...GqPvk). Transaction id d2fcf...31ffa

06:19
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 63775...64614

05:40
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (35Wvz...mFNNF). Transaction id 44fa9...f22e2

05:19
Large Xfr117.02 BTC deposited to Coinbase wallet

117.02 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3BTDu...oYA7U). Transaction id 58284...c6e1a

04:43
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (16WF8...3qGiA) to Huobi wallet (17Kzy...s8S7j). Transaction id a0f51...4c4fa

04:28
Large Xfr149.6 BTC transferred from Binance hot wallet to Huobi wallet

149.6 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id 3ff80...09744

04:21
Large Xfr209.46 BTC deposited to Huobi wallet

209.46 BTC ($0) deposited from unknown address (3FA47...w7vrm) to Huobi wallet (1M2AN...o2itE). Transaction id 1a900...9a2b5

04:20
Large Xfr148.9 BTC transferred from Binance hot wallet to Huobi wallet

148.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id c2499...20f05

04:02
Large Xfr158 BTC transferred from Binance hot wallet to Coinbase wallet

158 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 71411...77782

03:49
Large Xfr230 BTC withdrawn from Bitfinex wallet

230 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3GadU...sY1MY). Transaction id ed108...cd5bf

02:45
Large Xfr232.07 BTC withdrawn from Coinbase wallet

232.07 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 0f7f0...8d027

02:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from multiple unknown address to Kraken wallet (32TwV...yJrx8). Transaction id bdd7f...b6fc7

01:54
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1q4...y7avx) to unknown address (1NBSA...wBjHG). Transaction id 1e284...33c7e

00:47
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id e33f8...d426d

09:45
Large Xfr131.85 BTC deposited to Coincheck wallet

131.85 BTC ($0) deposited from unknown address (346Sk...HrsfD) to Coincheck wallet (15LeG...WoXqb). Transaction id 6c1bc...17a43

09:29
Large Xfr107 BTC deposited to Huobi wallet

107 BTC ($0) deposited from unknown address (1Crdh...GqDZh) to Huobi wallet (12NaN...zxz1y). Transaction id 41ee0...ef1f4

09:19
Large Xfr101.73 BTC deposited to wallet

101.73 BTC ($0) deposited from multiple unknown address to wallet (3D2Me...ax4c2). Transaction id d27b1...dd5eb

09:16
Large Xfr406.69 BTC withdrawn from Bitstamp wallet

406.69 BTC ($0) withdrawn from Bitstamp wallet (multiple addresses) to unknown address (32njR...VnCWM). Transaction id 3774f...1cad0

09:09
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1LpDx...b7Pa5) to Coinbase wallet (383y2...rrDrC). Transaction id e28b8...b3801

08:38
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (16FSB...rCoVy). Transaction id 09b4f...463c6

08:28
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1Grrg...m2jkt). Transaction id a1b9a...4e1c5

08:20
Large Xfr101.73 BTC withdrawn from Coinbase hot wallet

101.73 BTC ($0) withdrawn from Coinbase hot wallet (3BTDu...oYA7U) to unknown address (14qap...VoAC8). Transaction id 8aa63...42d71

08:13
Large Xfr110 BTC deposited to Binance wallet

110 BTC ($0) deposited from unknown address (1BUPb...a7Zg5) to Binance wallet (1Jxrb...ZGost). Transaction id 50542...fa3f3

08:12
Large Xfr3800 BTC withdrawn from Bithumb hot wallet

3800 BTC ($0) withdrawn from Bithumb hot wallet (33vAe...HjaX1) to unknown address (398ex...tixsL). Transaction id fb60b...e9e0c

08:10
Large Xfr198 BTC transferred from Huobi wallet to OKEX wallet

198 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (348UV...3vfEW). Transaction id ed7ad...29ee7

08:09
Large Xfr3000 BTC withdrawn from Bithumb hot wallet

3000 BTC ($0) withdrawn from Bithumb hot wallet (33vAe...HjaX1) to unknown address (398ex...tixsL). Transaction id 9dbb6...cbbf2

07:48
Large Xfr5001 BTC transferred from multiple addresses to address (3E9a8...c2JHW)

5001 BTC ($0) transferred from multiple addresses to address (3E9a8...c2JHW). Transaction id: fd56e...405c9

07:12
Large Xfr5000 BTC withdrawn from Bitfinex wallet

5000 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3Dn6Z...KRUxX). Transaction id ff21c...6fe40

07:10
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JwU2...X92j5) to Binance wallet (1K2RD...dwbRv). Transaction id 1146f...1f44f

07:06
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from multiple unknown address to Huobi wallet (1FeJY...zgzCP). Transaction id ee1bd...830f4

06:43
Large Xfr6190.05 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

6190.05 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 90dd8...7eb46

06:35
Large Xfr354.99 BTC withdrawn from Huobi wallet

354.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id c94be...c48b1

06:33
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17syb...GqPvk). Transaction id d2fcf...31ffa

06:19
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 63775...64614

05:40
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (35Wvz...mFNNF). Transaction id 44fa9...f22e2

05:19
Large Xfr117.02 BTC deposited to Coinbase wallet

117.02 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3BTDu...oYA7U). Transaction id 58284...c6e1a

04:43
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (16WF8...3qGiA) to Huobi wallet (17Kzy...s8S7j). Transaction id a0f51...4c4fa

04:28
Large Xfr149.6 BTC transferred from Binance hot wallet to Huobi wallet

149.6 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id 3ff80...09744

04:21
Large Xfr209.46 BTC deposited to Huobi wallet

209.46 BTC ($0) deposited from unknown address (3FA47...w7vrm) to Huobi wallet (1M2AN...o2itE). Transaction id 1a900...9a2b5

04:20
Large Xfr148.9 BTC transferred from Binance hot wallet to Huobi wallet

148.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id c2499...20f05

04:02
Large Xfr158 BTC transferred from Binance hot wallet to Coinbase wallet

158 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 71411...77782

03:49
Large Xfr230 BTC withdrawn from Bitfinex wallet

230 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3GadU...sY1MY). Transaction id ed108...cd5bf

02:45
Large Xfr232.07 BTC withdrawn from Coinbase wallet

232.07 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 0f7f0...8d027

02:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from multiple unknown address to Kraken wallet (32TwV...yJrx8). Transaction id bdd7f...b6fc7

01:54
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1q4...y7avx) to unknown address (1NBSA...wBjHG). Transaction id 1e284...33c7e

00:47
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id e33f8...d426d

11:16
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from multiple unknown address to Coinbase wallet (383y2...rrDrC). Transaction id 6e034...165f3

11:15
Large Xfr100 BTC deposited to Coincheck wallet

100 BTC ($0) deposited from unknown address (346Sk...HrsfD) to Coincheck wallet (15LeG...WoXqb). Transaction id 8805f...68b33

10:52
Large Xfr49341.95 BTC transferred from address(39ZGw...6dytH) to address (35SSn...ESobY)

49341.95 BTC ($0) transferred from address(39ZGw...6dytH) to address (35SSn...ESobY). Transaction id: 7843f...eb153

10:41
Large Xfr675.45 BTC withdrawn from Coinbase wallet

675.45 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (39iNx...3PGFd). Transaction id 11fe3...5eb90

10:34
Large Xfr200 BTC withdrawn from Coinbase hot wallet

200 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (16uVW...bUhK8). Transaction id 0cb69...cf9ac

10:26
Large Xfr290 BTC withdrawn from Binance hot wallet

290 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (114Bk...6fG5M). Transaction id a1741...a0721

10:23
Large Xfr300 BTC deposited to Binance wallet

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 678b5...dd5f5

10:22
Large Xfr300 BTC deposited to Coinbase wallet

300 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 604fb...7ca2a

09:45
Large Xfr131.85 BTC deposited to Coincheck wallet

131.85 BTC ($0) deposited from unknown address (346Sk...HrsfD) to Coincheck wallet (15LeG...WoXqb). Transaction id 6c1bc...17a43

09:29
Large Xfr107 BTC deposited to Huobi wallet

107 BTC ($0) deposited from unknown address (1Crdh...GqDZh) to Huobi wallet (12NaN...zxz1y). Transaction id 41ee0...ef1f4

09:19
Large Xfr101.73 BTC deposited to wallet

101.73 BTC ($0) deposited from multiple unknown address to wallet (3D2Me...ax4c2). Transaction id d27b1...dd5eb

09:16
Large Xfr406.69 BTC withdrawn from Bitstamp wallet

406.69 BTC ($0) withdrawn from Bitstamp wallet (multiple addresses) to unknown address (32njR...VnCWM). Transaction id 3774f...1cad0

09:09
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1LpDx...b7Pa5) to Coinbase wallet (383y2...rrDrC). Transaction id e28b8...b3801

08:38
Large Xfr100 BTC withdrawn from OKEX wallet

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (16FSB...rCoVy). Transaction id 09b4f...463c6

08:28
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from multiple unknown address to Binance wallet (1Grrg...m2jkt). Transaction id a1b9a...4e1c5

08:20
Large Xfr101.73 BTC withdrawn from Coinbase hot wallet

101.73 BTC ($0) withdrawn from Coinbase hot wallet (3BTDu...oYA7U) to unknown address (14qap...VoAC8). Transaction id 8aa63...42d71

08:13
Large Xfr110 BTC deposited to Binance wallet

110 BTC ($0) deposited from unknown address (1BUPb...a7Zg5) to Binance wallet (1Jxrb...ZGost). Transaction id 50542...fa3f3

08:12
Large Xfr3800 BTC withdrawn from Bithumb hot wallet

3800 BTC ($0) withdrawn from Bithumb hot wallet (33vAe...HjaX1) to unknown address (398ex...tixsL). Transaction id fb60b...e9e0c

08:10
Large Xfr198 BTC transferred from Huobi wallet to OKEX wallet

198 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (348UV...3vfEW). Transaction id ed7ad...29ee7

08:09
Large Xfr3000 BTC withdrawn from Bithumb hot wallet

3000 BTC ($0) withdrawn from Bithumb hot wallet (33vAe...HjaX1) to unknown address (398ex...tixsL). Transaction id 9dbb6...cbbf2

07:48
Large Xfr5001 BTC transferred from multiple addresses to address (3E9a8...c2JHW)

5001 BTC ($0) transferred from multiple addresses to address (3E9a8...c2JHW). Transaction id: fd56e...405c9

07:12
Large Xfr5000 BTC withdrawn from Bitfinex wallet

5000 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3Dn6Z...KRUxX). Transaction id ff21c...6fe40

07:10
Large Xfr100 BTC deposited to Binance wallet

100 BTC ($0) deposited from unknown address (3JwU2...X92j5) to Binance wallet (1K2RD...dwbRv). Transaction id 1146f...1f44f

07:06
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from multiple unknown address to Huobi wallet (1FeJY...zgzCP). Transaction id ee1bd...830f4

06:43
Large Xfr6190.05 BTC transferred from Bitfinex cold wallet to Bitfinex hot wallet

6190.05 BTC ($0) transferred from Bitfinex cold wallet (3JZq4...rF97j) to Bitfinex hot wallet (1Kr6Q...a9i1g). Transaction id 90dd8...7eb46

06:35
Large Xfr354.99 BTC withdrawn from Huobi wallet

354.99 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id c94be...c48b1

06:33
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17syb...GqPvk). Transaction id d2fcf...31ffa

06:19
Large Xfr200 BTC withdrawn from Huobi wallet

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 63775...64614

05:40
Large Xfr100 BTC transferred from Bitflyer wallet to OKEX wallet

100 BTC ($0) transferred from Bitflyer wallet (multiple addresses) to OKEX wallet (35Wvz...mFNNF). Transaction id 44fa9...f22e2

05:19
Large Xfr117.02 BTC deposited to Coinbase wallet

117.02 BTC ($0) deposited from multiple unknown address to Coinbase wallet (3BTDu...oYA7U). Transaction id 58284...c6e1a

04:43
Large Xfr100 BTC deposited to Huobi wallet

100 BTC ($0) deposited from unknown address (16WF8...3qGiA) to Huobi wallet (17Kzy...s8S7j). Transaction id a0f51...4c4fa

04:28
Large Xfr149.6 BTC transferred from Binance hot wallet to Huobi wallet

149.6 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id 3ff80...09744

04:21
Large Xfr209.46 BTC deposited to Huobi wallet

209.46 BTC ($0) deposited from unknown address (3FA47...w7vrm) to Huobi wallet (1M2AN...o2itE). Transaction id 1a900...9a2b5

04:20
Large Xfr148.9 BTC transferred from Binance hot wallet to Huobi wallet

148.9 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (16jbj...nFCPE). Transaction id c2499...20f05

04:02
Large Xfr158 BTC transferred from Binance hot wallet to Coinbase wallet

158 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 71411...77782

03:49
Large Xfr230 BTC withdrawn from Bitfinex wallet

230 BTC ($0) withdrawn from Bitfinex wallet (multiple addresses) to unknown address (3GadU...sY1MY). Transaction id ed108...cd5bf

02:45
Large Xfr232.07 BTC withdrawn from Coinbase wallet

232.07 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (14e7L...i2hjs). Transaction id 0f7f0...8d027

02:00
Large Xfr300 BTC deposited to Kraken wallet

300 BTC ($0) deposited from multiple unknown address to Kraken wallet (32TwV...yJrx8). Transaction id bdd7f...b6fc7

01:54
Large Xfr100 BTC withdrawn from OKEX hot wallet

100 BTC ($0) withdrawn from OKEX hot wallet (bc1q4...y7avx) to unknown address (1NBSA...wBjHG). Transaction id 1e284...33c7e

00:47
Large Xfr200 BTC transferred from Binance hot wallet to Coinbase wallet

200 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id e33f8...d426d