From: Bitfinex-Hot
Amount: -3119 BTC
To 1: 3Pq7Q3CyELn8kvhmm3jdHRCCU7gU4s4uoj
Amount 1: +3112 BTC
View Transaction
#BTCTX
Amount: -3119 BTC
To 1: 3Pq7Q3CyELn8kvhmm3jdHRCCU7gU4s4uoj
Amount 1: +3112 BTC
View Transaction
#BTCTX
From: Binance-Hot
Amount: -577 BTC
To 1: 1FpfNr8AXYLWfejPk3KwNmdPZnS7TAjxxA
Amount 1: +349 BTC
To 2: 3BMEXa5A3ijUjyqbkD7QNqzFYZhT7irfeE
Amount 2: +192 BTC
View Transaction
#BTCTX
Amount: -577 BTC
To 1: 1FpfNr8AXYLWfejPk3KwNmdPZnS7TAjxxA
Amount 1: +349 BTC
To 2: 3BMEXa5A3ijUjyqbkD7QNqzFYZhT7irfeE
Amount 2: +192 BTC
View Transaction
#BTCTX
From: Bitfinex-Hot
Amount: -1984 BTC
To 1: 37sJVkdZkKt3amXKB6oTKhaXC8svYuBjT5
Amount 1: +2133 BTC
View Transaction
#BTCTX
Amount: -1984 BTC
To 1: 37sJVkdZkKt3amXKB6oTKhaXC8svYuBjT5
Amount 1: +2133 BTC
View Transaction
#BTCTX
I do not write anything because there are no interesting transactions. At the moment I sold all my BTC and again waiting until the Bitfinex begins to take USDT in debt from the Tether treasury. After that I'll start buying.
To: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: +568 BTC
From 1: 17KdwvNXFzuzePg19LCWU7w4pETQAs7szQ
Amount 1: -145 BTC
From 2: 18NgmG91DGxqnbPNGDEg3jXnnoYmrNDeTY
Amount 2: -100 BTC
View Transaction
#BTCTX
Amount: +568 BTC
From 1: 17KdwvNXFzuzePg19LCWU7w4pETQAs7szQ
Amount 1: -145 BTC
From 2: 18NgmG91DGxqnbPNGDEg3jXnnoYmrNDeTY
Amount 2: -100 BTC
View Transaction
#BTCTX
From: Bitfinex-Hot
Amount: -1524 BTC
To 1: 1Mer2kd3SxLtA5oCLb9ZHuJqxUeT5QkuYx
Amount 1: +1524 BTC
View Transaction
#BTCTX
Amount: -1524 BTC
To 1: 1Mer2kd3SxLtA5oCLb9ZHuJqxUeT5QkuYx
Amount 1: +1524 BTC
View Transaction
#BTCTX
To: Bitfinex-Hot
Amount: +1447 BTC
From 1: 1Mer2kd3SxLtA5oCLb9ZHuJqxUeT5QkuYx
Amount 1: -1524 BTC
View Transaction
#BTCTX
Amount: +1447 BTC
From 1: 1Mer2kd3SxLtA5oCLb9ZHuJqxUeT5QkuYx
Amount 1: -1524 BTC
View Transaction
#BTCTX
From: Bitfinex-Hot
Amount: -1015 BTC
To 1: 1BaN1cUE6uuZ1PqMvCEMZt5mkapCm7KihP
Amount 1: +999 BTC
View Transaction
#BTCTX
Amount: -1015 BTC
To 1: 1BaN1cUE6uuZ1PqMvCEMZt5mkapCm7KihP
Amount 1: +999 BTC
View Transaction
#BTCTX
From: Bitfinex-Cold
Amount: -30000 BTC
To 1: 3PvethXtsqaD9CkMrj28HtK31aXKM6FfuY
Amount 1: +30000 BTC
View Transaction
#BTCTX
Amount: -30000 BTC
To 1: 3PvethXtsqaD9CkMrj28HtK31aXKM6FfuY
Amount 1: +30000 BTC
View Transaction
#BTCTX
Most likely Bitfinex sold these BTC by OTC. Already too much transaction volume for simple output, in addition from the cold wallet withdrawn, not from the hot.