Huobi_3 -43 850 418 USDT
#TetherTX

Huobi_1 +43 850 418 USDT
#TetherTX

From: Bitfinex-Hot
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

From: Bitfinex-Hot
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

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 Already too much transaction volume for simple output, in addition from the cold wallet withdrawn, not from the hot.

Huobi_1 +29 938 413 USDT
#TetherTX

Huobi_3 -30 024 861 USDT
#TetherTX

From: 3FXFshYr97aQUizVEGwdCLNdDihWtqHsT9
Amount: -500 BTC

To 1: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm
Amount 1: +499 BTC
View Transaction
#BTCTX

1MZAayfFJ9Kki2csoYjFVRKHFFSkdoMLtX -6 490 520 USDT
#TetherTX

Bitfinex +8 013 828 USDT
#TetherTX

From: 17bdae1GeBFAjj2vxN7wGv75f9GTGGiQ5Q
Amount: -14999 BTC

To 1: 1HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P
Amount 1: +14999 BTC
View Transaction
#BTCTX

From: 1CZgCjzXCDuxiwbdUVxmoquD6JWtJ9xT39
Amount: -14999 BTC

To 1: 1DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP
Amount 1: +14999 BTC
View Transaction
#BTCTX

To: Bitfinex-Cold
Amount: +769 BTC

From 1: 1Jfu1Dpvsv7UpqVZgdwaZYAZceRXyjU6Sx
Amount 1: -835 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1162 BTC

To 1: 1FxvGVVK998rpT2kh8sqkAkNGsg9Xo3suB
Amount 1: +1162 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1158 BTC

From 1: 1FxvGVVK998rpT2kh8sqkAkNGsg9Xo3suB
Amount 1: -1162 BTC
View Transaction
#BTCTX

From: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: -568 BTC

To 1: 1DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW
Amount 1: +568 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1105 BTC

To 1: 1A9zaruM5ang31MJUKfanTmh6dCjothaSe
Amount 1: +1105 BTC
View Transaction
#BTCTX

Huobi_3 -30 028 030 USDT
#TetherTX

Huobi_1 +30 013 659 USDT
#TetherTX