Alerts

Sep
18
Saturday
02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

23:04
Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 837b5...4dced

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

23:04
Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 837b5...4dced

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

23:04
Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 837b5...4dced

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

23:04
Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 837b5...4dced

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

23:04
Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 837b5...4dced

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

23:04
Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 837b5...4dced

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

23:04
Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 837b5...4dced

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

23:04
Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 837b5...4dced

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

23:04
Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 837b5...4dced

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

23:04
Large Xfr107 BTC withdrawn from Binance hot wallet

107 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 837b5...4dced

22:16
Large Xfr200 BTC deposited to Huobi wallet

200 BTC ($0) deposited from unknown address (17ENn...9RYoo) to Huobi wallet (14PEW...rA1am). Transaction id 7ee73...89548

19:20
Large Xfr123.78 BTC deposited to Huobi wallet

123.78 BTC ($0) deposited from unknown address (1Au6T...Aztfu) to Huobi wallet (1DgMx...rkUaW). Transaction id 0cabb...3577d

17:42
Large Xfr367 BTC withdrawn from Binance hot wallet

367 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c1a9d...02f5b

17:34
Large Xfr462.19 BTC withdrawn from Bitfinex hot wallet

462.19 BTC ($0) withdrawn from Bitfinex hot wallet (1Kr6Q...a9i1g) to unknown address (3JTQ7...CE1aD). Transaction id 647b0...bc660

16:32
Large Xfr343.01 BTC withdrawn from Binance hot wallet

343.01 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (3LwaQ...juH8s). Transaction id a8312...2950d

14:54
Large Xfr155 BTC withdrawn from Huobi hot wallet

155 BTC ($0) withdrawn from Huobi hot wallet (1APN8...AY9zN) to unknown address (17A1E...ivZ6D). Transaction id 065c2...9b92a

12:44
Large Xfr106.64 BTC withdrawn from hot wallet

106.64 BTC ($0) withdrawn from hot wallet (3NguU...q2tSv) to unknown address (31t9p...Psfn1). Transaction id 94a1f...f2f5d

12:22
Large Xfr100 BTC deposited to wallet

100 BTC ($0) deposited from unknown address (bc1qt...5j2h4) to wallet (3NguU...q2tSv). Transaction id 91cf1...60643

10:44
Large Xfr103.62 BTC withdrawn from wallet

103.62 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3PbKY...9wQRa). Transaction id 203a4...22d69

06:39
Large Xfr179.22 BTC deposited to Binance wallet

179.22 BTC ($0) deposited from unknown address (3BPAo...Ui68X) to Binance wallet (16CDk...vY8g4). Transaction id a6ef5...49a64

04:21
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 83639...b38ad

02:12
Large Xfr300 BTC withdrawn from Binance hot wallet

300 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3G14m...rbqoz). Transaction id e302f...f6be3

02:05
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1BeAp...SWtBf) to unknown address (3Dyi9...uY6g7). Transaction id 115f8...9d26c

01:38
Large Xfr400 BTC transferred from Kraken hot wallet to Binance wallet

400 BTC ($0) transferred from Kraken hot wallet (3JQbW...SkZse) to Binance wallet (1ftuU...PtBRi). Transaction id 29a30...dbf0b

01:23
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 1eafb...9d2e0

00:33
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from unknown address (bc1qm...4979a) to Binance wallet (1BeAp...SWtBf). Transaction id 75b72...2d645

Sep
17
Friday
22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

04:31
Large Xfr125.47 BTC withdrawn from hot wallet

125.47 BTC ($0) withdrawn from hot wallet (3DPgx...uTZdW) to unknown address (3BcMc...KE8pK). Transaction id a2e61...efaa7

04:01
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (33ZZy...V6q9A). Transaction id ca5eb...3d612

02:21
Large Xfr500 BTC deposited to Binance wallet

500 BTC ($0) deposited from multiple unknown address to Binance wallet (1ftuU...PtBRi). Transaction id 17be7...af7c2

01:30
Large Xfr100 BTC withdrawn from Bitflyer wallet

100 BTC ($0) withdrawn from Bitflyer wallet (multiple addresses) to unknown address (15uyK...CGrjA). Transaction id 21206...db60a

01:29
Large Xfr4000 BTC withdrawn from OKEX hot wallet

4000 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (1KcZq...WNkZR). Transaction id 8c389...3da0b

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

08:36
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 88b98...0629d

07:47
Large Xfr104 BTC transferred from Huobi wallet to Binance wallet

104 BTC ($0) transferred from Huobi wallet (multiple addresses) to Binance wallet (1Bejp...1c5DF). Transaction id 18aea...32b03

05:55
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id acc28...97b85

04:42
Large Xfr200 BTC withdrawn from Binance hot wallet

200 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (32jWZ...bUk4x). Transaction id 5b31b...7408e

22:42
Large Xfr250 BTC transferred from Bitstamp wallet to Binance wallet

250 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id bfc49...465ec

22:28
Large Xfr124.91 BTC withdrawn from OKEX wallet

124.91 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17vU1...6DpPZ). Transaction id 771af...eda5e

20:48
Large Xfr119.92 BTC withdrawn from Binance hot wallet

119.92 BTC ($0) withdrawn from Binance hot wallet (3G27A...2pC7y) to unknown address (17Nb2...Z1Ecz). Transaction id d6f4d...30b73

20:31
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id b17bd...43320

20:25
Large Xfr196.15 BTC withdrawn from OKEX wallet

196.15 BTC ($0) withdrawn from OKEX wallet (multiple addresses) to unknown address (17Nb2...Z1Ecz). Transaction id 84f92...c1702

18:31
Large Xfr117.22 BTC withdrawn from hot wallet

117.22 BTC ($0) withdrawn from hot wallet (37scW...HVsD1) to unknown address (39Q7g...wDF75). Transaction id d2f85...996ff

17:31
Large Xfr161.58 BTC withdrawn from wallet

161.58 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3JgC4...6czmX). Transaction id efe30...0311b

15:30
Large Xfr191.59 BTC deposited to Huobi wallet

191.59 BTC ($0) deposited from multiple unknown address to Huobi wallet (1BpwS...RVTrs). Transaction id 45885...b8de8

14:54
Large Xfr495 BTC withdrawn from Binance hot wallet

495 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1F3Cp...mWqfb). Transaction id 43fb4...d25d0

14:37
Large Xfr100 BTC withdrawn from Huobi wallet

100 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (13u1p...rCfQ8). Transaction id 7c5d6...026ef

14:12
Large Xfr100 BTC deposited to Coinbase wallet

100 BTC ($0) deposited from unknown address (1BgYc...7vmgF) to Coinbase wallet (3Mgm6...t8qba). Transaction id b85e9...67d68

13:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 697de...71734

13:31
Large Xfr149.81 BTC withdrawn from hot wallet

149.81 BTC ($0) withdrawn from hot wallet (35Rma...JLTZY) to unknown address (3CP21...9MK4L). Transaction id 2cba9...a7906

12:31
Large Xfr114.84 BTC withdrawn from hot wallet

114.84 BTC ($0) withdrawn from hot wallet (3DsoK...EwUPe) to unknown address (32dWD...p2D2t). Transaction id 1b728...81851

12:11
Large Xfr400 BTC withdrawn from Binance hot wallet

400 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3Famt...CuCMN). Transaction id 2dd17...5e509

11:43
Large Xfr112.21 BTC deposited to Binance wallet

112.21 BTC ($0) deposited from unknown address (bc1qz...egm2d) to Binance wallet (18FKD...d9aqR). Transaction id c6a27...eb4d7

11:04
Large Xfr500 BTC transferred from Kraken hot wallet to Binance wallet

500 BTC ($0) transferred from Kraken hot wallet (37EHA...eXgvn) to Binance wallet (1ftuU...PtBRi). Transaction id 3480a...87549

09:50
Large Xfr150 BTC deposited to Binance wallet

150 BTC ($0) deposited from unknown address (1Jbdi...7KjLv) to Binance wallet (1PZaj...aYQeL). Transaction id 072bb...7af58

08:50
Large Xfr195.5 BTC transferred from Huobi hot wallet to Binance wallet

195.5 BTC ($0) transferred from Huobi hot wallet (1MAoK...dihgL) to Binance wallet (1Fgco...2x7zQ). Transaction id 67374...bc0f1

Sep
16
Thursday
20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

18:45
Large Xfr121 BTC withdrawn from Binance hot wallet

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 4fcde...68f49

18:42
Large Xfr114 BTC withdrawn from Coinbase hot wallet

114 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1EzCc...SUZsF). Transaction id 516dd...96c0d

18:31
Large Xfr273.71 BTC withdrawn from wallet

273.71 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3KT9T...bUk1Z). Transaction id 48389...e801c

17:48
Large Xfr200 BTC deposited to wallet

200 BTC ($0) deposited from multiple unknown address to wallet (38fgk...Qt5Pi). Transaction id 67341...234ab

17:26
Large Xfr131.81 BTC withdrawn from Huobi wallet

131.81 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (32Woi...Fzh5J). Transaction id d800e...aec47

17:25
Large Xfr198 BTC transferred from OKEX hot wallet to Coinbase wallet

198 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 8bfa5...aa24d

16:54
Large Xfr103 BTC withdrawn from Binance hot wallet

103 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (16Uz3...tf4p2). Transaction id 2141b...290f7

16:36
Large Xfr211.22 BTC deposited to OKEX wallet

211.22 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id dc318...aa105

16:31
Large Xfr309.93 BTC withdrawn from hot wallet

309.93 BTC ($0) withdrawn from hot wallet (39Uxb...fngCQ) to unknown address (3Mrgb...B7kN6). Transaction id 766ac...b8905

16:23
Large Xfr300 BTC deposited to wallet

300 BTC ($0) deposited from unknown address (bc1q0...pqesl) to wallet (39Uxb...fngCQ). Transaction id 4fc77...10eab

16:10
Large Xfr791.41 BTC deposited to Huobi wallet

791.41 BTC ($0) deposited from unknown address (1AkSx...Qz51q) to Huobi wallet (1HiG6...eCrgf). Transaction id 14d84...53d8f

16:04
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (17aUu...DdrEX) to unknown address (3NNCo...VCfRj). Transaction id 6824c...4afd3

16:03
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 78f63...1785a

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

18:45
Large Xfr121 BTC withdrawn from Binance hot wallet

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 4fcde...68f49

18:42
Large Xfr114 BTC withdrawn from Coinbase hot wallet

114 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1EzCc...SUZsF). Transaction id 516dd...96c0d

18:31
Large Xfr273.71 BTC withdrawn from wallet

273.71 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3KT9T...bUk1Z). Transaction id 48389...e801c

17:48
Large Xfr200 BTC deposited to wallet

200 BTC ($0) deposited from multiple unknown address to wallet (38fgk...Qt5Pi). Transaction id 67341...234ab

17:26
Large Xfr131.81 BTC withdrawn from Huobi wallet

131.81 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (32Woi...Fzh5J). Transaction id d800e...aec47

17:25
Large Xfr198 BTC transferred from OKEX hot wallet to Coinbase wallet

198 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 8bfa5...aa24d

16:54
Large Xfr103 BTC withdrawn from Binance hot wallet

103 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (16Uz3...tf4p2). Transaction id 2141b...290f7

16:36
Large Xfr211.22 BTC deposited to OKEX wallet

211.22 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id dc318...aa105

16:31
Large Xfr309.93 BTC withdrawn from hot wallet

309.93 BTC ($0) withdrawn from hot wallet (39Uxb...fngCQ) to unknown address (3Mrgb...B7kN6). Transaction id 766ac...b8905

16:23
Large Xfr300 BTC deposited to wallet

300 BTC ($0) deposited from unknown address (bc1q0...pqesl) to wallet (39Uxb...fngCQ). Transaction id 4fc77...10eab

16:10
Large Xfr791.41 BTC deposited to Huobi wallet

791.41 BTC ($0) deposited from unknown address (1AkSx...Qz51q) to Huobi wallet (1HiG6...eCrgf). Transaction id 14d84...53d8f

16:04
Large Xfr100 BTC withdrawn from Binance hot wallet

100 BTC ($0) withdrawn from Binance hot wallet (17aUu...DdrEX) to unknown address (3NNCo...VCfRj). Transaction id 6824c...4afd3

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

18:45
Large Xfr121 BTC withdrawn from Binance hot wallet

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 4fcde...68f49

18:42
Large Xfr114 BTC withdrawn from Coinbase hot wallet

114 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1EzCc...SUZsF). Transaction id 516dd...96c0d

18:31
Large Xfr273.71 BTC withdrawn from wallet

273.71 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3KT9T...bUk1Z). Transaction id 48389...e801c

17:48
Large Xfr200 BTC deposited to wallet

200 BTC ($0) deposited from multiple unknown address to wallet (38fgk...Qt5Pi). Transaction id 67341...234ab

17:26
Large Xfr131.81 BTC withdrawn from Huobi wallet

131.81 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (32Woi...Fzh5J). Transaction id d800e...aec47

17:25
Large Xfr198 BTC transferred from OKEX hot wallet to Coinbase wallet

198 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 8bfa5...aa24d

16:54
Large Xfr103 BTC withdrawn from Binance hot wallet

103 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (16Uz3...tf4p2). Transaction id 2141b...290f7

16:36
Large Xfr211.22 BTC deposited to OKEX wallet

211.22 BTC ($0) deposited from unknown address (1FzWL...CXkSR) to OKEX wallet (1NYAd...Dwk28). Transaction id dc318...aa105

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

18:45
Large Xfr121 BTC withdrawn from Binance hot wallet

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 4fcde...68f49

18:42
Large Xfr114 BTC withdrawn from Coinbase hot wallet

114 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1EzCc...SUZsF). Transaction id 516dd...96c0d

18:31
Large Xfr273.71 BTC withdrawn from wallet

273.71 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3KT9T...bUk1Z). Transaction id 48389...e801c

17:48
Large Xfr200 BTC deposited to wallet

200 BTC ($0) deposited from multiple unknown address to wallet (38fgk...Qt5Pi). Transaction id 67341...234ab

17:26
Large Xfr131.81 BTC withdrawn from Huobi wallet

131.81 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (32Woi...Fzh5J). Transaction id d800e...aec47

17:25
Large Xfr198 BTC transferred from OKEX hot wallet to Coinbase wallet

198 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 8bfa5...aa24d

16:54
Large Xfr103 BTC withdrawn from Binance hot wallet

103 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (16Uz3...tf4p2). Transaction id 2141b...290f7

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

18:45
Large Xfr121 BTC withdrawn from Binance hot wallet

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 4fcde...68f49

18:42
Large Xfr114 BTC withdrawn from Coinbase hot wallet

114 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1EzCc...SUZsF). Transaction id 516dd...96c0d

18:31
Large Xfr273.71 BTC withdrawn from wallet

273.71 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3KT9T...bUk1Z). Transaction id 48389...e801c

17:48
Large Xfr200 BTC deposited to wallet

200 BTC ($0) deposited from multiple unknown address to wallet (38fgk...Qt5Pi). Transaction id 67341...234ab

17:26
Large Xfr131.81 BTC withdrawn from Huobi wallet

131.81 BTC ($0) withdrawn from Huobi wallet (multiple addresses) to unknown address (32Woi...Fzh5J). Transaction id d800e...aec47

17:25
Large Xfr198 BTC transferred from OKEX hot wallet to Coinbase wallet

198 BTC ($0) transferred from OKEX hot wallet (bc1qu...h89l2) to Coinbase wallet (32V6a...fJPet). Transaction id 8bfa5...aa24d

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

18:45
Large Xfr121 BTC withdrawn from Binance hot wallet

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 4fcde...68f49

18:42
Large Xfr114 BTC withdrawn from Coinbase hot wallet

114 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1EzCc...SUZsF). Transaction id 516dd...96c0d

18:31
Large Xfr273.71 BTC withdrawn from wallet

273.71 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3KT9T...bUk1Z). Transaction id 48389...e801c

17:48
Large Xfr200 BTC deposited to wallet

200 BTC ($0) deposited from multiple unknown address to wallet (38fgk...Qt5Pi). Transaction id 67341...234ab

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

18:45
Large Xfr121 BTC withdrawn from Binance hot wallet

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 4fcde...68f49

18:42
Large Xfr114 BTC withdrawn from Coinbase hot wallet

114 BTC ($0) withdrawn from Coinbase hot wallet (32V6a...fJPet) to unknown address (1EzCc...SUZsF). Transaction id 516dd...96c0d

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

18:45
Large Xfr121 BTC withdrawn from Binance hot wallet

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 4fcde...68f49

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

18:45
Large Xfr121 BTC withdrawn from Binance hot wallet

121 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (1EzCc...SUZsF). Transaction id 4fcde...68f49

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

18:58
Large Xfr6350.92 BTC transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv)

6350.92 BTC ($0) transferred from address(17rrT...3SLbh) to address (1GBq1...qyDqv). Transaction id: fae41...dc4e2

20:58
Large Xfr148.18 BTC withdrawn from Poloniex hot wallet

148.18 BTC ($0) withdrawn from Poloniex hot wallet (32pma...SBdKu) to unknown address (34ous...phmxX). Transaction id ccd00...d1db6

20:16
Large Xfr158.55 BTC withdrawn from OKEX hot wallet

158.55 BTC ($0) withdrawn from OKEX hot wallet (bc1qu...h89l2) to unknown address (17vU1...6DpPZ). Transaction id a0960...60861

19:17
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id af919...f165e

Sep
19
Sunday
01:54
Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 9bf22...9a61f

01:54
Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 9bf22...9a61f

01:54
Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 9bf22...9a61f

01:54
Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 9bf22...9a61f

08:52
Large Xfr104.07 BTC deposited to Kraken wallet

104.07 BTC ($0) deposited from unknown address (3PH8F...F1262) to Kraken wallet (3B5t7...m2Knn). Transaction id d1ba5...c6eb6

01:54
Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 9bf22...9a61f

09:46
Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from unknown address (bc1q8...r0mvs) to Binance wallet (1PdGN...ToGBB). Transaction id b3039...48ccf

09:26
Large Xfr141 BTC deposited to Huobi wallet

141 BTC ($0) deposited from unknown address (bc1q8...r0mvs) to Huobi wallet (1M3Dk...3ZkJd). Transaction id 4696f...d9aa3

09:25
Large Xfr104 BTC withdrawn from Huobi hot wallet

104 BTC ($0) withdrawn from Huobi hot wallet (1Eg8e...UxdSw) to unknown address (13u1p...rCfQ8). Transaction id f8365...be94e

08:52
Large Xfr104.07 BTC deposited to Kraken wallet

104.07 BTC ($0) deposited from unknown address (3PH8F...F1262) to Kraken wallet (3B5t7...m2Knn). Transaction id d1ba5...c6eb6

01:54
Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 9bf22...9a61f

15:26
Large Xfr101 BTC deposited to Coinbase wallet

101 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 20068...0e53f

14:53
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 0c850...7eeb3

14:07
Large Xfr190 BTC withdrawn from Binance hot wallet

190 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3AXoc...q2zw3). Transaction id 3706c...8a6d2

12:40
Large Xfr290 BTC transferred from Kraken hot wallet to Binance wallet

290 BTC ($0) transferred from Kraken hot wallet (3B5t7...m2Knn) to Binance wallet (1ftuU...PtBRi). Transaction id 2c9d3...cafea

10:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c018c...b036c

09:46
Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from unknown address (bc1q8...r0mvs) to Binance wallet (1PdGN...ToGBB). Transaction id b3039...48ccf

09:26
Large Xfr141 BTC deposited to Huobi wallet

141 BTC ($0) deposited from unknown address (bc1q8...r0mvs) to Huobi wallet (1M3Dk...3ZkJd). Transaction id 4696f...d9aa3

09:25
Large Xfr104 BTC withdrawn from Huobi hot wallet

104 BTC ($0) withdrawn from Huobi hot wallet (1Eg8e...UxdSw) to unknown address (13u1p...rCfQ8). Transaction id f8365...be94e

08:52
Large Xfr104.07 BTC deposited to Kraken wallet

104.07 BTC ($0) deposited from unknown address (3PH8F...F1262) to Kraken wallet (3B5t7...m2Knn). Transaction id d1ba5...c6eb6

01:54
Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 9bf22...9a61f

20:01
Large Xfr112 BTC withdrawn from Binance hot wallet

112 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id e557e...8800a

18:55
Large Xfr200 BTC transferred from Bitstamp wallet to Binance wallet

200 BTC ($0) transferred from Bitstamp wallet (multiple addresses) to Binance wallet (32njR...VnCWM). Transaction id 68c14...54a74

17:24
Large Xfr200 BTC deposited to Binance wallet

200 BTC ($0) deposited from unknown address (3E1Ez...pAVci) to Binance wallet (1hCHm...ELBPo). Transaction id 7fd0d...c5006

16:15
Large Xfr107.61 BTC withdrawn from wallet

107.61 BTC ($0) withdrawn from wallet (multiple addresses) to unknown address (3Jnme...ek9Yq). Transaction id b0126...6fe95

15:26
Large Xfr101 BTC deposited to Coinbase wallet

101 BTC ($0) deposited from unknown address (3CRKf...RdHxQ) to Coinbase wallet (3Jyhk...4NdWX). Transaction id 20068...0e53f

14:53
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 0c850...7eeb3

14:07
Large Xfr190 BTC withdrawn from Binance hot wallet

190 BTC ($0) withdrawn from Binance hot wallet (1ftuU...PtBRi) to unknown address (3AXoc...q2zw3). Transaction id 3706c...8a6d2

12:40
Large Xfr290 BTC transferred from Kraken hot wallet to Binance wallet

290 BTC ($0) transferred from Kraken hot wallet (3B5t7...m2Knn) to Binance wallet (1ftuU...PtBRi). Transaction id 2c9d3...cafea

10:33
Large Xfr105 BTC withdrawn from Binance hot wallet

105 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id c018c...b036c

09:46
Large Xfr101 BTC deposited to Binance wallet

101 BTC ($0) deposited from unknown address (bc1q8...r0mvs) to Binance wallet (1PdGN...ToGBB). Transaction id b3039...48ccf

09:26
Large Xfr141 BTC deposited to Huobi wallet

141 BTC ($0) deposited from unknown address (bc1q8...r0mvs) to Huobi wallet (1M3Dk...3ZkJd). Transaction id 4696f...d9aa3

09:25
Large Xfr104 BTC withdrawn from Huobi hot wallet

104 BTC ($0) withdrawn from Huobi hot wallet (1Eg8e...UxdSw) to unknown address (13u1p...rCfQ8). Transaction id f8365...be94e

08:52
Large Xfr104.07 BTC deposited to Kraken wallet

104.07 BTC ($0) deposited from unknown address (3PH8F...F1262) to Kraken wallet (3B5t7...m2Knn). Transaction id d1ba5...c6eb6

01:54
Large Xfr106 BTC withdrawn from Binance hot wallet

106 BTC ($0) withdrawn from Binance hot wallet (1NDyJ...obu1s) to unknown address (335um...veNTJ). Transaction id 9bf22...9a61f