🚨 121 BTC ($13,181,461) transfered from Unknown to Coinbase

🚨 96 BTC ($10,538,386) transfered from Unknown to Coinbase

🚨 120 BTC ($13,121,545) transfered from Unknown to Coinbase

2,178,040 USDC ($2,181,789) transfered from Unknown to Bybit

2,178,040 USDC ($2,181,789) transfered from Unknown to Bybit

🚨 92 BTC ($10,017,519) transfered from Coinbase to Unknown
Sender's balance: 0

🚨 93 BTC ($10,142,175) transfered from Unknown to Coinbase
Sender's balance: 0

🚨🚨🚨🚨🚨 53,881,772 USDT ($53,729,708) transfered from Unknown to Okex
Blockchain: Ethereum

🚨🚨🚨 300 BTC ($32,622,846) transfered from Unknown to Coinbase

🚨 100 BTC ($10,940,399) transfered from Unknown to Gemini

🚨 99 BTC ($10,830,995) transfered from Unknown to Gemini
Sender's balance: 0

🚨 145 BTC ($15,874,087) transfered from Unknown to Gemini
Sender's balance: 0

🚨 140 BTC ($15,327,066) transfered from Gemini to Unknown

🚨 102 BTC ($11,148,194) transfered from Unknown to Binance
Sender's balance: 0

🚨 140 BTC ($15,267,511) transfered from Binance to Unknown

🚨🚨🚨🚨 414 BTC ($45,125,460) transfered from Binance to Unknown
Sender's balance: 0

🚨 150 BTC ($16,358,070) transfered from Unknown to Binance
Sender's balance: 0

🚨 100 BTC ($10,905,381) transfered from Unknown to Binance

🚨 100 BTC ($10,905,381) transfered from Unknown to Binance

🚨 138 BTC ($15,012,205) transfered from Gateio to Unknown
Sender's balance: 0