🚨🚨🚨🚨 446 BTC ($48,820,590) transfered from Bybit to Binance
Sender's balance: 0

🚨🚨🚨🚨 446 BTC ($48,838,930) transfered from Okex to Binance
Sender's balance: 0

🚨 125 BTC ($13,689,039) transfered from Okex to Unknown
Sender's balance: 0

2,749,900 USDC ($2,754,922) transfered from Unknown to Binance

2,749,900 USDC ($2,754,922) transfered from Unknown to Binance

🚨 111 BTC ($12,122,485) transfered from Unknown to Bitfinex

🚨 100 BTC ($10,909,608) transfered from Unknown to Binance

🚨🚨 236 BTC ($25,859,396) transfered from Okex to Unknown

🚨🚨🚨🚨🚨 480 BTC ($52,540,156) transfered from Okex to Unknown

🚨🚨 194 BTC ($21,282,430) transfered from Unknown to Bitmex

🚨 10,000,000 USDC ($10,084,508) transfered from Coinbase to Unknown

🚨🚨🚨🚨 44,666,110 USDT ($45,262,810) transfered from Okex to Unknown
Blockchain: Tron

🚨 110 BTC ($12,068,601) transfered from Binance to Unknown

🚨 100 BTC ($10,958,290) transfered from Binance to Unknown

🚨🚨🚨🚨 420 BTC ($46,121,904) transfered from Okex to Unknown
Sender's balance: 0

🚨🚨🚨🚨🚨🚨🚨🚨 759 BTC ($83,328,150) transfered from Unknown to Coinbase

🚨🚨 20,000,000 USDC ($20,071,680) transfered from Coinbase to Unknown

🚨🚨🚨 35,000,000 USDC ($35,125,440) transfered from Usdc Treasury to Unknown

🚨🚨🚨 35,000,000 USDC ($35,125,440) transfered from Usdc Treasury to Unknown

🚨 110 BTC ($12,143,522) transfered from Unknown to Gateio
Sender's balance: 0