From: Bitfinex-Hot
Amount: -1219 BTC
To 1: 37FVzJA4npSEXgrJuq6GKWzHGVSgvsEjyR
Amount 1: +1219 BTC
View Transaction
#BTCTX
Amount: -1219 BTC
To 1: 37FVzJA4npSEXgrJuq6GKWzHGVSgvsEjyR
Amount 1: +1219 BTC
View Transaction
#BTCTX
To: Bitfinex-Hot
Amount: +1268 BTC
From 1: 35cpD7gBpUa7LgYexRKuUMwu1Qasjyv1xg
Amount 1: -1271 BTC
View Transaction
#BTCTX
Amount: +1268 BTC
From 1: 35cpD7gBpUa7LgYexRKuUMwu1Qasjyv1xg
Amount 1: -1271 BTC
View Transaction
#BTCTX
To: Bitfinex-Hot
Amount: +1207 BTC
From 1: 37FVzJA4npSEXgrJuq6GKWzHGVSgvsEjyR
Amount 1: -1219 BTC
View Transaction
#BTCTX
Amount: +1207 BTC
From 1: 37FVzJA4npSEXgrJuq6GKWzHGVSgvsEjyR
Amount 1: -1219 BTC
View Transaction
#BTCTX
From: Bitfinex-Hot
Amount: -1207 BTC
To 1: 3Qvk38339UkUS9jcx33cQ1jnQTvFcEFeK7
Amount 1: +1207 BTC
View Transaction
#BTCTX
Amount: -1207 BTC
To 1: 3Qvk38339UkUS9jcx33cQ1jnQTvFcEFeK7
Amount 1: +1207 BTC
View Transaction
#BTCTX
From: Bitfinex-Hot
Amount: -1050 BTC
To 1: 3LzDWFGHD97gHfnjag2UzSeQm4qjkCVQvb
Amount 1: +1050 BTC
View Transaction
#BTCTX
Amount: -1050 BTC
To 1: 3LzDWFGHD97gHfnjag2UzSeQm4qjkCVQvb
Amount 1: +1050 BTC
View Transaction
#BTCTX
To: Bitfinex-Hot
Amount: +1207 BTC
From 1: 3Qvk38339UkUS9jcx33cQ1jnQTvFcEFeK7
Amount 1: -1207 BTC
View Transaction
#BTCTX
Amount: +1207 BTC
From 1: 3Qvk38339UkUS9jcx33cQ1jnQTvFcEFeK7
Amount 1: -1207 BTC
View Transaction
#BTCTX
To: Bitfinex-Hot
Amount: +1046 BTC
From 1: 3LzDWFGHD97gHfnjag2UzSeQm4qjkCVQvb
Amount 1: -1050 BTC
View Transaction
#BTCTX
Amount: +1046 BTC
From 1: 3LzDWFGHD97gHfnjag2UzSeQm4qjkCVQvb
Amount 1: -1050 BTC
View Transaction
#BTCTX
From: Bitfinex-Hot
Amount: -1937 BTC
To 1: 3EFxzGZxY15UyEkf2h45aqrqXKnhF5YvYv
Amount 1: +987 BTC
To 2: 38mCNSECJhFYjGjaAB4KDmDnXbMoPEpQVY
Amount 2: +908 BTC
View Transaction
#BTCTX
Amount: -1937 BTC
To 1: 3EFxzGZxY15UyEkf2h45aqrqXKnhF5YvYv
Amount 1: +987 BTC
To 2: 38mCNSECJhFYjGjaAB4KDmDnXbMoPEpQVY
Amount 2: +908 BTC
View Transaction
#BTCTX
To: Bitfinex-Cold
Amount: +525 BTC
From 1: 3DxaMTbQsEynsaN6K3mUB7bpHSu48Qj2cF
Amount 1: -150 BTC
From 2: 141Snc65xNV44eSbGEFP6hR7ekFJcerhxv
Amount 2: -100 BTC
View Transaction
#BTCTX
Amount: +525 BTC
From 1: 3DxaMTbQsEynsaN6K3mUB7bpHSu48Qj2cF
Amount 1: -150 BTC
From 2: 141Snc65xNV44eSbGEFP6hR7ekFJcerhxv
Amount 2: -100 BTC
View Transaction
#BTCTX
WalletsScan (World)
Bitfinex +50 000 000 USDT #TetherTX
And here is the first USDT debt. Most likely the toothemoon is already close. I'm starting to buy.
To: Bitfinex-Hot
Amount: +1005 BTC
From 1: 33YKSdkb8Mz3oEZLgp5UaCGb6Uti4T6y24
Amount 1: -373 BTC
From 2: 39kaEe1HZzjs8o1qfpSiufpUfSKFb7ABNg
Amount 2: -452 BTC
From 3: 351m8hsiVmrNGSe2cUWR9ucJA6t38Dthe1
Amount 3: -203 BTC
View Transaction
#BTCTX
Amount: +1005 BTC
From 1: 33YKSdkb8Mz3oEZLgp5UaCGb6Uti4T6y24
Amount 1: -373 BTC
From 2: 39kaEe1HZzjs8o1qfpSiufpUfSKFb7ABNg
Amount 2: -452 BTC
From 3: 351m8hsiVmrNGSe2cUWR9ucJA6t38Dthe1
Amount 3: -203 BTC
View Transaction
#BTCTX
To: Bitfinex-Cold
Amount: +1459 BTC
From 1: Bitfinex-Hot
Amount 1: -1270 BTC
From 2: 3CQtuMDiLmJdmhfrxxp7axUWHs4zk8hmZo
Amount 2: -100 BTC
View Transaction
#BTCTX
Amount: +1459 BTC
From 1: Bitfinex-Hot
Amount 1: -1270 BTC
From 2: 3CQtuMDiLmJdmhfrxxp7axUWHs4zk8hmZo
Amount 2: -100 BTC
View Transaction
#BTCTX