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

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: Coincheck-Cold
Amount: +878 BTC

From 1: 1LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq
Amount 1: -812 BTC
View Transaction
#BTCTX

I do not know what that means, but if they are going to be sold now, then we can see a hard dump of BNB

Token: #BNB
From: 0x00c5e04176d95a286fcce0e68c683ca0bfec8454
To: Binance-Cold
Amount: 64 930 777 ~97995 BTC

View Transaction
#ERC20TX

To: 3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ
Amount: +1000 BTC

From 1: 38qsbY8LRh3U6RUguizJMj9ydM6L7jV6Vs
Amount 1: -300 BTC
From 2: 3NxUqxScQTG4xxbgSzvo5FjBsRxC1MWq2L
Amount 2: -678 BTC
From 3: 34LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF
Amount 3: -299 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

Binance-Hot +5 447 790 USDT
#TetherTX

Huobi_3 +7 814 998 USDT
#TetherTX

Bitfinex -40 000 000 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1494 BTC

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

To: Bitfinex-Cold
Amount: +698 BTC

From 1: Bitfinex-Hot
Amount 1: -692 BTC
View Transaction
#BTCTX