676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

250 BTC ($0) transferred from Binance hot wallet (33b5w...jj5Ar) to Coinbase wallet (32V6a...fJPet). Transaction id db2eb...a5ff0

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id ad741...33e39

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

401 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (3PVYH...e9NNo). Transaction id 210eb...6f070

400 BTC ($0) withdrawn from Binance hot wallet (1NcqN...9EQhJ) to unknown address (33GLB...DJ82M). Transaction id 30c3f...2dc21

169.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (32y9T...Lgbwh). Transaction id b0524...75cfa

501 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id feb86...5a33f

500 BTC ($0) deposited from unknown address (124BP...xGk9F) to Binance wallet (1NcqN...9EQhJ). Transaction id ab844...e6721

149.83 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb763...b9df1

676.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1Q4k8...AiaRU). Transaction id a1baa...88de1

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 66fa2...34259

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

125 BTC ($0) withdrawn from Bittrex hot wallet (17RF2...7dwCn) to unknown address (3LrDp...4qEmp). Transaction id c9fe0...cb927

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 9f323...c4d2f

200 BTC ($0) deposited from unknown address (15Dr2...y33PD) to OKEX wallet (3QEYx...UnFaK). Transaction id 5a1dd...a7994

100 BTC ($0) transferred from Kraken wallet (multiple addresses) to Binance wallet (1ftuU...PtBRi). Transaction id 62ff5...fe090

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

6326.79 BTC ($0) transferred from address(1Bgex...T4s29) to address (1244z...YpNkN). Transaction id: 65bc2...7d533

234 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 8a1b7...cf486

503.32 BTC ($0) withdrawn from Coinbase hot wallet (37p3P...Zvf1E) to unknown address (1FzWL...CXkSR). Transaction id 178fb...fd68c

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (3LuS3...i3qrK). Transaction id c42ab...56a8a

468.82 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (39fVe...nWin3). Transaction id a1385...b9d4b

124 BTC ($0) deposited from multiple unknown address to Binance wallet (145tS...KWcch). Transaction id 16012...4006b

126 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (1Gc2N...QHYAK). Transaction id 5f49b...2c14a

125 BTC ($0) deposited from unknown address (1KiJk...sVFmk) to Huobi wallet (12Ee7...nuYih). Transaction id a2444...e77f9

100 BTC ($0) deposited from unknown address (33CsF...bJWL7) to Coinbase wallet (37p3P...Zvf1E). Transaction id cd6b5...d1566

205 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 3aff3...7bbe9

400 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 3aff3...7bbe9

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) deposited from unknown address (1PAND...WLmuQ) to Binance wallet (1GH4u...gg7jd). Transaction id 8d7c8...f643d

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1K6Bn...wDnAh). Transaction id f9103...3a185

600 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id dac4e...bc3de

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 0641e...e783a

500 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id a4a96...62ca3

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9d7cc...c28eb

139.48 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3PZzV...JKBkT). Transaction id 246fa...ccf1a

120 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 57f9e...38be7

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (16agy...7PiBk). Transaction id d7464...edabe

200 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (16agy...7PiBk). Transaction id 5de01...caff6

227.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kkxi...q2W64). Transaction id b3136...23545

246.09 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1CvfC...eEem8). Transaction id b6301...27d33

145.78 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EGGw...jZg22). Transaction id b6301...27d33

150 BTC ($0) deposited from unknown address (3H6kL...v2RLg) to Binance wallet (38HXr...QFwmS). Transaction id 2d509...42572

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 64cca...2ec50

197.92 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1CvfC...eEem8). Transaction id 4fb07...98849

109.63 BTC ($0) deposited from unknown address (1Byon...vRAWF) to OKEX wallet (1PKm4...HaN3q). Transaction id 74917...9f51a

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 26b77...70c32

126 BTC ($0) transferred from Bitfinex wallet (multiple addresses) to Coinbase wallet (38MfJ...8DpWr). Transaction id ebdd1...8c377

217 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 7d317...3a108

281.06 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33Cbd...5DjfN). Transaction id d2f46...6e63b

120 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1311e...01ac0

188.31 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id 933f1...691b2

150 BTC ($0) withdrawn from Coinbase hot wallet (1CmTV...5n9B5) to unknown address (16E1X...tSAxz). Transaction id 42723...c54c4

221.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GAvS...8MUwx). Transaction id 2337e...eec50

201 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 7131e...90117

217.39 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 187a1...0a1fd

175 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (38oH8...FaAiX). Transaction id 4f72e...15071

149 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 7bb5e...3c6a8

149 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1CmTV...5n9B5). Transaction id 9d6ab...fe91f

235.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1FzWL...CXkSR). Transaction id a2345...27059

469.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3B3Ds...SHuqW). Transaction id 4ba14...3dd88

150 BTC ($0) deposited from unknown address (3BD7J...xgEkb) to OKEX wallet (1Hoox...Yh96K). Transaction id 2f9dd...2e427

103.63 BTC ($0) deposited from multiple unknown address to Binance wallet (3Ckw2...JMUXc). Transaction id 83c02...6e2d5

243.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AXek...FxiTf). Transaction id e5bed...c9b1f

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Byon...vRAWF). Transaction id 25c61...6f273

100.01 BTC ($0) withdrawn from Huobi hot wallet (1Bwau...G2BA1) to unknown address (3JXvu...5xp6K). Transaction id 075bd...e727a

125.47 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3JY22...ohxaG). Transaction id d2645...79b08

150 BTC ($0) deposited from unknown address (1LpDx...b7Pa5) to Coinbase wallet (383y2...rrDrC). Transaction id fe1fb...64d86

643.84 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id c8e84...831d4

121.82 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Awoh...WCXRQ). Transaction id 39ac2...8a873

257 BTC ($0) transferred from OKEX wallet (multiple addresses) to Bitstamp wallet (37k5U...SqVid). Transaction id 00d2a...3e939

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 0641e...e783a

500 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id a4a96...62ca3

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9d7cc...c28eb

139.48 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3PZzV...JKBkT). Transaction id 246fa...ccf1a

120 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 57f9e...38be7

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (16agy...7PiBk). Transaction id d7464...edabe

200 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (16agy...7PiBk). Transaction id 5de01...caff6

227.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kkxi...q2W64). Transaction id b3136...23545

246.09 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1CvfC...eEem8). Transaction id b6301...27d33

145.78 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EGGw...jZg22). Transaction id b6301...27d33

150 BTC ($0) deposited from unknown address (3H6kL...v2RLg) to Binance wallet (38HXr...QFwmS). Transaction id 2d509...42572

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 64cca...2ec50

197.92 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1CvfC...eEem8). Transaction id 4fb07...98849

109.63 BTC ($0) deposited from unknown address (1Byon...vRAWF) to OKEX wallet (1PKm4...HaN3q). Transaction id 74917...9f51a

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 26b77...70c32

126 BTC ($0) transferred from Bitfinex wallet (multiple addresses) to Coinbase wallet (38MfJ...8DpWr). Transaction id ebdd1...8c377

217 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 7d317...3a108

281.06 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33Cbd...5DjfN). Transaction id d2f46...6e63b

120 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1311e...01ac0

188.31 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id 933f1...691b2

150 BTC ($0) withdrawn from Coinbase hot wallet (1CmTV...5n9B5) to unknown address (16E1X...tSAxz). Transaction id 42723...c54c4

221.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GAvS...8MUwx). Transaction id 2337e...eec50

201 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 7131e...90117

217.39 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 187a1...0a1fd

175 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (38oH8...FaAiX). Transaction id 4f72e...15071

149 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 7bb5e...3c6a8

149 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1CmTV...5n9B5). Transaction id 9d6ab...fe91f

235.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1FzWL...CXkSR). Transaction id a2345...27059

469.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3B3Ds...SHuqW). Transaction id 4ba14...3dd88

150 BTC ($0) deposited from unknown address (3BD7J...xgEkb) to OKEX wallet (1Hoox...Yh96K). Transaction id 2f9dd...2e427

103.63 BTC ($0) deposited from multiple unknown address to Binance wallet (3Ckw2...JMUXc). Transaction id 83c02...6e2d5

243.61 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3AXek...FxiTf). Transaction id e5bed...c9b1f

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1Byon...vRAWF). Transaction id 25c61...6f273

100.01 BTC ($0) withdrawn from Huobi hot wallet (1Bwau...G2BA1) to unknown address (3JXvu...5xp6K). Transaction id 075bd...e727a

125.47 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3JY22...ohxaG). Transaction id d2645...79b08

150 BTC ($0) deposited from unknown address (1LpDx...b7Pa5) to Coinbase wallet (383y2...rrDrC). Transaction id fe1fb...64d86

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 0641e...e783a

500 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id a4a96...62ca3

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9d7cc...c28eb

139.48 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3PZzV...JKBkT). Transaction id 246fa...ccf1a

120 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 57f9e...38be7

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (16agy...7PiBk). Transaction id d7464...edabe

200 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (16agy...7PiBk). Transaction id 5de01...caff6

227.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kkxi...q2W64). Transaction id b3136...23545

246.09 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1CvfC...eEem8). Transaction id b6301...27d33

145.78 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EGGw...jZg22). Transaction id b6301...27d33

150 BTC ($0) deposited from unknown address (3H6kL...v2RLg) to Binance wallet (38HXr...QFwmS). Transaction id 2d509...42572

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 64cca...2ec50

197.92 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1CvfC...eEem8). Transaction id 4fb07...98849

109.63 BTC ($0) deposited from unknown address (1Byon...vRAWF) to OKEX wallet (1PKm4...HaN3q). Transaction id 74917...9f51a

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 26b77...70c32

126 BTC ($0) transferred from Bitfinex wallet (multiple addresses) to Coinbase wallet (38MfJ...8DpWr). Transaction id ebdd1...8c377

217 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 7d317...3a108

281.06 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33Cbd...5DjfN). Transaction id d2f46...6e63b

120 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1311e...01ac0

188.31 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id 933f1...691b2

150 BTC ($0) withdrawn from Coinbase hot wallet (1CmTV...5n9B5) to unknown address (16E1X...tSAxz). Transaction id 42723...c54c4

221.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GAvS...8MUwx). Transaction id 2337e...eec50

201 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 7131e...90117

217.39 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 187a1...0a1fd

175 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (38oH8...FaAiX). Transaction id 4f72e...15071

149 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 7bb5e...3c6a8

149 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1CmTV...5n9B5). Transaction id 9d6ab...fe91f

235.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1FzWL...CXkSR). Transaction id a2345...27059

469.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3B3Ds...SHuqW). Transaction id 4ba14...3dd88

150 BTC ($0) deposited from unknown address (3BD7J...xgEkb) to OKEX wallet (1Hoox...Yh96K). Transaction id 2f9dd...2e427

103.63 BTC ($0) deposited from multiple unknown address to Binance wallet (3Ckw2...JMUXc). Transaction id 83c02...6e2d5

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 0641e...e783a

500 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id a4a96...62ca3

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9d7cc...c28eb

139.48 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3PZzV...JKBkT). Transaction id 246fa...ccf1a

120 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 57f9e...38be7

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (16agy...7PiBk). Transaction id d7464...edabe

200 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (16agy...7PiBk). Transaction id 5de01...caff6

227.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kkxi...q2W64). Transaction id b3136...23545

246.09 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1CvfC...eEem8). Transaction id b6301...27d33

145.78 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EGGw...jZg22). Transaction id b6301...27d33

150 BTC ($0) deposited from unknown address (3H6kL...v2RLg) to Binance wallet (38HXr...QFwmS). Transaction id 2d509...42572

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 64cca...2ec50

197.92 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1CvfC...eEem8). Transaction id 4fb07...98849

109.63 BTC ($0) deposited from unknown address (1Byon...vRAWF) to OKEX wallet (1PKm4...HaN3q). Transaction id 74917...9f51a

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 26b77...70c32

126 BTC ($0) transferred from Bitfinex wallet (multiple addresses) to Coinbase wallet (38MfJ...8DpWr). Transaction id ebdd1...8c377

217 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 7d317...3a108

281.06 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33Cbd...5DjfN). Transaction id d2f46...6e63b

120 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1311e...01ac0

188.31 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id 933f1...691b2

150 BTC ($0) withdrawn from Coinbase hot wallet (1CmTV...5n9B5) to unknown address (16E1X...tSAxz). Transaction id 42723...c54c4

221.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GAvS...8MUwx). Transaction id 2337e...eec50

201 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 7131e...90117

217.39 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1H2Bd...mavs1). Transaction id 187a1...0a1fd

175 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (38oH8...FaAiX). Transaction id 4f72e...15071

149 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (35YZE...cL7ar). Transaction id 7bb5e...3c6a8

149 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (1CmTV...5n9B5). Transaction id 9d6ab...fe91f

235.03 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1FzWL...CXkSR). Transaction id a2345...27059

469.52 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3B3Ds...SHuqW). Transaction id 4ba14...3dd88

150 BTC ($0) deposited from unknown address (3BD7J...xgEkb) to OKEX wallet (1Hoox...Yh96K). Transaction id 2f9dd...2e427

103.63 BTC ($0) deposited from multiple unknown address to Binance wallet (3Ckw2...JMUXc). Transaction id 83c02...6e2d5

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 0641e...e783a

500 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id a4a96...62ca3

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9d7cc...c28eb

139.48 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3PZzV...JKBkT). Transaction id 246fa...ccf1a

120 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 57f9e...38be7

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (16agy...7PiBk). Transaction id d7464...edabe

200 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (16agy...7PiBk). Transaction id 5de01...caff6

227.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kkxi...q2W64). Transaction id b3136...23545

246.09 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1CvfC...eEem8). Transaction id b6301...27d33

145.78 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EGGw...jZg22). Transaction id b6301...27d33

150 BTC ($0) deposited from unknown address (3H6kL...v2RLg) to Binance wallet (38HXr...QFwmS). Transaction id 2d509...42572

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 64cca...2ec50

197.92 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1CvfC...eEem8). Transaction id 4fb07...98849

109.63 BTC ($0) deposited from unknown address (1Byon...vRAWF) to OKEX wallet (1PKm4...HaN3q). Transaction id 74917...9f51a

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 26b77...70c32

126 BTC ($0) transferred from Bitfinex wallet (multiple addresses) to Coinbase wallet (38MfJ...8DpWr). Transaction id ebdd1...8c377

217 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 7d317...3a108

281.06 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (33Cbd...5DjfN). Transaction id d2f46...6e63b

120 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (37p3P...Zvf1E). Transaction id 1311e...01ac0

188.31 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (1CAhF...atktx). Transaction id 933f1...691b2

150 BTC ($0) withdrawn from Coinbase hot wallet (1CmTV...5n9B5) to unknown address (16E1X...tSAxz). Transaction id 42723...c54c4

221.94 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3GAvS...8MUwx). Transaction id 2337e...eec50

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 0641e...e783a

500 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id a4a96...62ca3

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9d7cc...c28eb

139.48 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3PZzV...JKBkT). Transaction id 246fa...ccf1a

120 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 57f9e...38be7

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (16agy...7PiBk). Transaction id d7464...edabe

200 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (16agy...7PiBk). Transaction id 5de01...caff6

227.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kkxi...q2W64). Transaction id b3136...23545

246.09 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1CvfC...eEem8). Transaction id b6301...27d33

145.78 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EGGw...jZg22). Transaction id b6301...27d33

150 BTC ($0) deposited from unknown address (3H6kL...v2RLg) to Binance wallet (38HXr...QFwmS). Transaction id 2d509...42572

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 64cca...2ec50

197.92 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1CvfC...eEem8). Transaction id 4fb07...98849

109.63 BTC ($0) deposited from unknown address (1Byon...vRAWF) to OKEX wallet (1PKm4...HaN3q). Transaction id 74917...9f51a

300 BTC ($0) deposited from multiple unknown address to Binance wallet (1PdGN...ToGBB). Transaction id 26b77...70c32

126 BTC ($0) transferred from Bitfinex wallet (multiple addresses) to Coinbase wallet (38MfJ...8DpWr). Transaction id ebdd1...8c377

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 0641e...e783a

500 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id a4a96...62ca3

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9d7cc...c28eb

139.48 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3PZzV...JKBkT). Transaction id 246fa...ccf1a

120 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 57f9e...38be7

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (16agy...7PiBk). Transaction id d7464...edabe

200 BTC ($0) withdrawn from Coinbase hot wallet (37Wsc...j6Kvk) to unknown address (16agy...7PiBk). Transaction id 5de01...caff6

227.65 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3Kkxi...q2W64). Transaction id b3136...23545

246.09 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (1CvfC...eEem8). Transaction id b6301...27d33

145.78 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3EGGw...jZg22). Transaction id b6301...27d33

150 BTC ($0) deposited from unknown address (3H6kL...v2RLg) to Binance wallet (38HXr...QFwmS). Transaction id 2d509...42572

200 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 64cca...2ec50

197.92 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1CvfC...eEem8). Transaction id 4fb07...98849

109.63 BTC ($0) deposited from unknown address (1Byon...vRAWF) to OKEX wallet (1PKm4...HaN3q). Transaction id 74917...9f51a

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 0641e...e783a

500 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id a4a96...62ca3

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9d7cc...c28eb

139.48 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3PZzV...JKBkT). Transaction id 246fa...ccf1a

120 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 57f9e...38be7

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (16agy...7PiBk). Transaction id d7464...edabe

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 0641e...e783a

500 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id a4a96...62ca3

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1KiJk...sVFmk). Transaction id 9d7cc...c28eb

139.48 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (3PZzV...JKBkT). Transaction id 246fa...ccf1a

120 BTC ($0) withdrawn from Binance hot wallet (34epu...MKkk3) to unknown address (1GWrr...sFxG6). Transaction id 57f9e...38be7

200 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (16agy...7PiBk). Transaction id d7464...edabe

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 0641e...e783a

500 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (19JyA...oLotW). Transaction id a4a96...62ca3

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100.01 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (3LdUW...CjNTT). Transaction id 07664...8a24b

200 BTC ($0) withdrawn from Binance hot wallet (1PdGN...ToGBB) to unknown address (3FYJE...6PZcd). Transaction id bd582...c83c3

101 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id f5197...3ea9c

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

150.24 BTC ($0) withdrawn from Binance wallet (multiple addresses) to unknown address (38wyC...roTGH). Transaction id 07664...8a24b

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

114 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 1b342...a8322

100 BTC ($0) transferred from Coinbase hot wallet (35iTD...hLbcH) to wallet (38P6B...WnnYE). Transaction id 50c24...54750

432.46 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id 866bd...a8629

147.17 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id 0d826...dd6ff

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

149.13 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 9d503...93e97

104 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (385em...tJJZ9). Transaction id 0ad9e...61f77

499.98 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (36qaW...VCEBY). Transaction id 718b4...68c11

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id b4896...1fee4

149.13 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 9d503...93e97

104 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (385em...tJJZ9). Transaction id 0ad9e...61f77

499.98 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (36qaW...VCEBY). Transaction id 718b4...68c11

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

150 BTC ($0) deposited from unknown address (1Grqb...G2DBx) to Binance wallet (16n2G...Qqtij). Transaction id ab387...17243

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id b4896...1fee4

149.13 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 9d503...93e97

104 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (385em...tJJZ9). Transaction id 0ad9e...61f77

499.98 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (36qaW...VCEBY). Transaction id 718b4...68c11

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1JW4c...HbZNQ). Transaction id 90a6f...c3bd2

261 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id 5cf7f...2845f

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (13Zdo...rBWRk). Transaction id 14943...028a7

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 81562...f6a99

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 96376...21661

150 BTC ($0) deposited from unknown address (1Grqb...G2DBx) to Binance wallet (16n2G...Qqtij). Transaction id ab387...17243

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id b4896...1fee4

149.13 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 9d503...93e97

104 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (385em...tJJZ9). Transaction id 0ad9e...61f77

499.98 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (36qaW...VCEBY). Transaction id 718b4...68c11

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

111 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4e761...dfd3b

154 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 1113a...c93f7

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1gSS7...GopyY). Transaction id 50ca3...672ec

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f83dd...fb9cf

280 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3Pf4S...epGLp). Transaction id f2be7...63f9c

246.84 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 3fbd1...cdd5a

170 BTC ($0) transferred from Coinbase hot wallet (3Mnyw...SfB5B) to Huobi wallet (1GMXB...RcNuF). Transaction id 606a2...2d747

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1JW4c...HbZNQ). Transaction id 90a6f...c3bd2

261 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id 5cf7f...2845f

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (13Zdo...rBWRk). Transaction id 14943...028a7

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 81562...f6a99

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 96376...21661

150 BTC ($0) deposited from unknown address (1Grqb...G2DBx) to Binance wallet (16n2G...Qqtij). Transaction id ab387...17243

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id b4896...1fee4

149.13 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 9d503...93e97

104 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (385em...tJJZ9). Transaction id 0ad9e...61f77

499.98 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (36qaW...VCEBY). Transaction id 718b4...68c11

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id a7c0c...fb7e6

111 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4e761...dfd3b

154 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 1113a...c93f7

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1gSS7...GopyY). Transaction id 50ca3...672ec

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f83dd...fb9cf

280 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3Pf4S...epGLp). Transaction id f2be7...63f9c

246.84 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 3fbd1...cdd5a

170 BTC ($0) transferred from Coinbase hot wallet (3Mnyw...SfB5B) to Huobi wallet (1GMXB...RcNuF). Transaction id 606a2...2d747

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1JW4c...HbZNQ). Transaction id 90a6f...c3bd2

261 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id 5cf7f...2845f

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (13Zdo...rBWRk). Transaction id 14943...028a7

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 81562...f6a99

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 96376...21661

150 BTC ($0) deposited from unknown address (1Grqb...G2DBx) to Binance wallet (16n2G...Qqtij). Transaction id ab387...17243

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id b4896...1fee4

149.13 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 9d503...93e97

104 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (385em...tJJZ9). Transaction id 0ad9e...61f77

499.98 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (36qaW...VCEBY). Transaction id 718b4...68c11

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

200 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id ed434...a0f0f

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (3CD7w...rjGTZ). Transaction id 02d59...dc123

300 BTC ($0) transferred from OKEX hot wallet (38WVD...udn5b) to Binance wallet (145tS...KWcch). Transaction id 037c1...029e1

149.73 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb8ad...3b4ed

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id a7c0c...fb7e6

111 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4e761...dfd3b

154 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 1113a...c93f7

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1gSS7...GopyY). Transaction id 50ca3...672ec

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f83dd...fb9cf

280 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3Pf4S...epGLp). Transaction id f2be7...63f9c

246.84 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 3fbd1...cdd5a

170 BTC ($0) transferred from Coinbase hot wallet (3Mnyw...SfB5B) to Huobi wallet (1GMXB...RcNuF). Transaction id 606a2...2d747

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1JW4c...HbZNQ). Transaction id 90a6f...c3bd2

261 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id 5cf7f...2845f

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (13Zdo...rBWRk). Transaction id 14943...028a7

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 81562...f6a99

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 96376...21661

150 BTC ($0) deposited from unknown address (1Grqb...G2DBx) to Binance wallet (16n2G...Qqtij). Transaction id ab387...17243

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id b4896...1fee4

149.13 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 9d503...93e97

104 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (385em...tJJZ9). Transaction id 0ad9e...61f77

499.98 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (36qaW...VCEBY). Transaction id 718b4...68c11

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id d281c...3fa57

149.52 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 626e3...0e8a5

149.46 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 49787...5fc03

144 BTC ($0) transferred from Coinbase hot wallet (35NKD...2cAd5) to OKEX wallet (34HVD...FM9AX). Transaction id 08b39...6cd8f

124.56 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 8f42a...006bb

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 8f42a...006bb

400 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 6f6ca...f55c4

400 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0bdd2...a97da

250 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 24e8a...3a78e

200 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id ed434...a0f0f

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (3CD7w...rjGTZ). Transaction id 02d59...dc123

300 BTC ($0) transferred from OKEX hot wallet (38WVD...udn5b) to Binance wallet (145tS...KWcch). Transaction id 037c1...029e1

149.73 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb8ad...3b4ed

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id a7c0c...fb7e6

111 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4e761...dfd3b

154 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 1113a...c93f7

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1gSS7...GopyY). Transaction id 50ca3...672ec

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f83dd...fb9cf

280 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3Pf4S...epGLp). Transaction id f2be7...63f9c

246.84 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 3fbd1...cdd5a

170 BTC ($0) transferred from Coinbase hot wallet (3Mnyw...SfB5B) to Huobi wallet (1GMXB...RcNuF). Transaction id 606a2...2d747

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1JW4c...HbZNQ). Transaction id 90a6f...c3bd2

261 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id 5cf7f...2845f

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (13Zdo...rBWRk). Transaction id 14943...028a7

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 81562...f6a99

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 96376...21661

150 BTC ($0) deposited from unknown address (1Grqb...G2DBx) to Binance wallet (16n2G...Qqtij). Transaction id ab387...17243

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id b4896...1fee4

149.13 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 9d503...93e97

104 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (385em...tJJZ9). Transaction id 0ad9e...61f77

499.98 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (36qaW...VCEBY). Transaction id 718b4...68c11

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id d281c...3fa57

149.52 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 626e3...0e8a5

149.46 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 49787...5fc03

144 BTC ($0) transferred from Coinbase hot wallet (35NKD...2cAd5) to OKEX wallet (34HVD...FM9AX). Transaction id 08b39...6cd8f

124.56 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 8f42a...006bb

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 8f42a...006bb

400 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 6f6ca...f55c4

400 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0bdd2...a97da

250 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 24e8a...3a78e

200 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id ed434...a0f0f

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (3CD7w...rjGTZ). Transaction id 02d59...dc123

300 BTC ($0) transferred from OKEX hot wallet (38WVD...udn5b) to Binance wallet (145tS...KWcch). Transaction id 037c1...029e1

149.73 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb8ad...3b4ed

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id a7c0c...fb7e6

111 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4e761...dfd3b

154 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 1113a...c93f7

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1gSS7...GopyY). Transaction id 50ca3...672ec

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f83dd...fb9cf

280 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3Pf4S...epGLp). Transaction id f2be7...63f9c

246.84 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 3fbd1...cdd5a

170 BTC ($0) transferred from Coinbase hot wallet (3Mnyw...SfB5B) to Huobi wallet (1GMXB...RcNuF). Transaction id 606a2...2d747

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1JW4c...HbZNQ). Transaction id 90a6f...c3bd2

261 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id 5cf7f...2845f

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (13Zdo...rBWRk). Transaction id 14943...028a7

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 81562...f6a99

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 96376...21661

150 BTC ($0) deposited from unknown address (1Grqb...G2DBx) to Binance wallet (16n2G...Qqtij). Transaction id ab387...17243

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id b4896...1fee4

149.13 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 9d503...93e97

104 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (385em...tJJZ9). Transaction id 0ad9e...61f77

499.98 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (36qaW...VCEBY). Transaction id 718b4...68c11

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

160 BTC ($0) deposited from multiple unknown address to Bitfinex wallet (1H9WX...j7eCL). Transaction id 001c8...e87af

633.38 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id cb352...fcc2e

297 BTC ($0) transferred from OKEX hot wallet (3DsAs...MzgNf) to Bitstamp wallet (37k5U...SqVid). Transaction id 82b28...fe033

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 5419c...19833

200 BTC ($0) deposited from unknown address (3LeXZ...uH5XF) to Bittrex wallet (3FFK5...anHe1). Transaction id c7f5a...a87c9

200 BTC ($0) transferred from Bittrex cold wallet (3FDWN...yKAHh) to Bittrex hot wallet (3Gxty...4Zesg). Transaction id 1d6dc...1589c

100 BTC ($0) deposited from multiple unknown address to OKEX wallet (31zfQ...Y42ph). Transaction id 91523...b8250

537 BTC ($0) withdrawn from Coinbase wallet (multiple addresses) to unknown address (17RWa...jVmDu). Transaction id f30f8...c6689

152 BTC ($0) deposited from multiple unknown address to Bitstamp wallet (37k5U...SqVid). Transaction id 8bab9...bb780

160 BTC ($0) deposited from multiple unknown address to Coinbase wallet (32V6a...fJPet). Transaction id 5b095...5fbbf

100 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 97eeb...68670

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id d281c...3fa57

149.52 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 626e3...0e8a5

149.46 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 49787...5fc03

144 BTC ($0) transferred from Coinbase hot wallet (35NKD...2cAd5) to OKEX wallet (34HVD...FM9AX). Transaction id 08b39...6cd8f

124.56 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 8f42a...006bb

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 8f42a...006bb

400 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 6f6ca...f55c4

400 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0bdd2...a97da

250 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 24e8a...3a78e

200 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id ed434...a0f0f

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (3CD7w...rjGTZ). Transaction id 02d59...dc123

300 BTC ($0) transferred from OKEX hot wallet (38WVD...udn5b) to Binance wallet (145tS...KWcch). Transaction id 037c1...029e1

149.73 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb8ad...3b4ed

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id a7c0c...fb7e6

111 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4e761...dfd3b

154 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 1113a...c93f7

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1gSS7...GopyY). Transaction id 50ca3...672ec

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f83dd...fb9cf

280 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3Pf4S...epGLp). Transaction id f2be7...63f9c

246.84 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 3fbd1...cdd5a

170 BTC ($0) transferred from Coinbase hot wallet (3Mnyw...SfB5B) to Huobi wallet (1GMXB...RcNuF). Transaction id 606a2...2d747

100 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (1JW4c...HbZNQ). Transaction id 90a6f...c3bd2

261 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Huobi wallet (1GMXB...RcNuF). Transaction id 5cf7f...2845f

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (13Zdo...rBWRk). Transaction id 14943...028a7

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to Coinbase wallet (3Mnyw...SfB5B). Transaction id 81562...f6a99

500 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LgG1...i1B1Y). Transaction id 96376...21661

150 BTC ($0) deposited from unknown address (1Grqb...G2DBx) to Binance wallet (16n2G...Qqtij). Transaction id ab387...17243

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id b4896...1fee4

149.13 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 9d503...93e97

104 BTC ($0) withdrawn from Binance hot wallet (1Bejp...1c5DF) to unknown address (385em...tJJZ9). Transaction id 0ad9e...61f77

499.98 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (36qaW...VCEBY). Transaction id 718b4...68c11

149.08 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id ce520...bb7ce

204 BTC ($0) deposited from multiple unknown address to Binance wallet (1Bejp...1c5DF). Transaction id dffd9...fec1d

100 BTC ($0) deposited from unknown address (17RWa...jVmDu) to Coincheck wallet (1G2CN...AK1AS). Transaction id 6be39...381b9

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id d281c...3fa57

149.52 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 626e3...0e8a5

149.46 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 49787...5fc03

144 BTC ($0) transferred from Coinbase hot wallet (35NKD...2cAd5) to OKEX wallet (34HVD...FM9AX). Transaction id 08b39...6cd8f

124.56 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 8f42a...006bb

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 8f42a...006bb

400 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 6f6ca...f55c4

400 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0bdd2...a97da

250 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 24e8a...3a78e

200 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id ed434...a0f0f

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (3CD7w...rjGTZ). Transaction id 02d59...dc123

300 BTC ($0) transferred from OKEX hot wallet (38WVD...udn5b) to Binance wallet (145tS...KWcch). Transaction id 037c1...029e1

149.73 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id eb8ad...3b4ed

155 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (34HVD...FM9AX). Transaction id a7c0c...fb7e6

111 BTC ($0) transferred from Huobi wallet (multiple addresses) to Coinbase wallet (32V6a...fJPet). Transaction id 4e761...dfd3b

154 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id 1113a...c93f7

200 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (1gSS7...GopyY). Transaction id 50ca3...672ec

100 BTC ($0) transferred from OKEX wallet (multiple addresses) to Huobi wallet (19QfB...8vuuG). Transaction id f83dd...fb9cf

280 BTC ($0) transferred from Binance hot wallet (1NDyJ...obu1s) to OKEX wallet (3Pf4S...epGLp). Transaction id f2be7...63f9c

246.84 BTC ($0) transferred from Huobi wallet (multiple addresses) to OKEX wallet (36Yxk...xrh3E). Transaction id 3fbd1...cdd5a

153 BTC ($0) transferred from OKEX wallet (multiple addresses) to Coinbase wallet (35NKD...2cAd5). Transaction id d281c...3fa57

149.52 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 626e3...0e8a5

149.46 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 49787...5fc03

144 BTC ($0) transferred from Coinbase hot wallet (35NKD...2cAd5) to OKEX wallet (34HVD...FM9AX). Transaction id 08b39...6cd8f

124.56 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (19zCJ...MpoUS). Transaction id 8f42a...006bb

149.39 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (19msU...Nju1P). Transaction id 8f42a...006bb

400 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id 6f6ca...f55c4

400 BTC ($0) deposited from multiple unknown address to Coinbase wallet (37p3P...Zvf1E). Transaction id 0bdd2...a97da

250 BTC ($0) deposited from multiple unknown address to Bitflyer wallet (3JwqJ...xbNTS). Transaction id 24e8a...3a78e

200 BTC ($0) deposited from multiple unknown address to Binance wallet (38HXr...QFwmS). Transaction id ed434...a0f0f

200 BTC ($0) withdrawn from Binance hot wallet (145tS...KWcch) to unknown address (3CD7w...rjGTZ). Transaction id 02d59...dc123