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

From: Bitfinex-Cold
Amount: -3000 BTC

To 1: Bitfinex-Hot
Amount 1: +3000 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +3000 BTC

From 1: Bitfinex-Cold
Amount 1: -3000 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -2033 BTC

To 1: 3NoUXciqoMmXihePhfKVTFQQoczrZTVCu6
Amount 1: +928 BTC
To 2: 12biVH76Hc8G1CjMhQeRsqPxQXmm5YfwAL
Amount 2: +198 BTC
To 3: 3EbN1iaDs3qeFssHGGaZor67MgCtqSNASy
Amount 3: +918 BTC
View Transaction
#BTCTX

Bitfinex +8 002 812 USDT
#TetherTX