To: 1HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc
Amount: +690 BTC

View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +7 500 536 USDT
#TetherTX

To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Amount: +1001 BTC

From 1: 1DodzXphxYy2XvoyQEHL1wtP7NmvevXwL1
Amount 1: -151 BTC
From 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: -300 BTC
From 3: 17a2QLuFoy35FqDnobuKq9mTAZy311seU5
Amount 3: -198 BTC
From 4: 1477vz3Buutt3cz8FKXmGMhvhJ3t2dsnJS
Amount 4: -102 BTC
View Transaction
#BTCTX

Bitfinex +7 312 957 USDT
#TetherTX

Huobi_3 -31 041 530 USDT
#TetherTX

Huobi_1 +29 415 186 USDT
#TetherTX

Bitfinex +19 149 274 USDT
#TetherTX

From: Bitfinex-Cold
Amount: -1000 BTC

To 1: Bitfinex-Hot
Amount 1: +1000 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: Bitfinex-Cold
Amount 1: -1000 BTC
View Transaction
#BTCTX

From: Bitfinex-Cold
Amount: -1000 BTC

To 1: Bitfinex-Hot
Amount 1: +1000 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1000 BTC

From 1: Bitfinex-Cold
Amount 1: -1000 BTC
View Transaction
#BTCTX

Bitfinex +6 819 575 USDT
#TetherTX

You could notice that at the Bitfinex's USDT wallet now about 100kk USDT. But I do not think that this Tether will go to the pump, as they started them with small tranfers, which means these USDTs are not borrowed, but are made by user

To: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: +506 BTC

From 1: 1CneiLxRzxGXJEQwVHjegGNtFJRoVF2mxv
Amount 1: -128 BTC
From 2: 18NgmG91DGxqnbPNGDEg3jXnnoYmrNDeTY
Amount 2: -120 BTC
View Transaction
#BTCTX

Binance-Hot -10 000 000 USDT
#TetherTX

Bitfinex +10 010 058 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1498 BTC

From 1: 1GYwz83wUvoeUVkN4TGCPezsuvfPdsZza
Amount 1: -1500 BTC
View Transaction
#BTCTX

Huobi_3 -31 481 629 USDT
#TetherTX

Huobi_1 +31 502 310 USDT
#TetherTX

Huobi_3 -32 045 081 USDT
#TetherTX

Huobi_1 +32 045 081 USDT
#TetherTX