🚨 100 BTC ($10,767,795) transfered from Unknown to Binance

🚨 124 BTC ($13,341,851) transfered from Unknown to Kraken

🚨 124 BTC ($13,341,851) transfered from Unknown to Kraken

6,106,122 USDC ($6,099,242) transfered from Unknown to Coinbase

6,106,122 USDC ($6,099,242) transfered from Unknown to Coinbase

🚨 100 BTC ($10,741,182) transfered from Unknown to Binance

🚨 10,000,000 USDC ($10,032,238) transfered from Binance to Unknown

🚨 10,000,000 USDC ($10,032,238) transfered from Binance to Unknown

🚨 100 BTC ($10,810,130) transfered from Unknown to Binance

🚨🚨🚨🚨🚨🚨 567 BTC ($61,322,664) transfered from Binance to Unknown

🚨 100 BTC ($10,808,342) transfered from Unknown to Binance

3,431,313 USDC ($3,427,324) transfered from Unknown to Binance

3,431,313 USDC ($3,427,324) transfered from Unknown to Binance

🚨 100 BTC ($10,808,762) transfered from Unknown to Binance

🚨🚨🚨🚨 412 BTC ($44,535,076) transfered from Bitfinex to Unknown
Sender's balance: 0

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 2,319 BTC ($250,642,200) transfered from Unknown to Bitfinex
Sender's balance: 0

4,212,763 USDC ($4,233,088) transfered from Usdc Treasury to Binance

4,212,763 USDC ($4,233,088) transfered from Usdc Treasury to Binance

🚨 124 BTC ($13,401,180) transfered from Unknown to Kraken

🚨 124 BTC ($13,401,180) transfered from Unknown to Kraken