🚨 99 BTC ($10,599,383) transfered from Unknown to Binance

🚨 96 BTC ($10,224,156) transfered from Unknown to Binance

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 100,000,000 USDT ($100,400,700) transfered from Bitfinex to Tether Treasury
Blockchain: Tron

🚨 4,863,412 XRP ($10,644,036) transfered from Unknown to Unknown

🚨🚨 233 BTC ($24,851,508) transfered from Binance to Kraken

🚨 150 BTC ($16,001,919) transfered from Unknown to Okex

🚨 131 BTC ($13,967,517) transfered from Okex to Unknown

🚨 14,935,236 USDC ($14,970,815) transfered from Usdc Treasury to Unknown

🚨 14,935,236 USDC ($14,970,815) transfered from Usdc Treasury to Unknown

🚨 117 BTC ($12,401,932) transfered from Unknown to Bybit

🚨🚨 200 BTC ($21,212,718) transfered from Binance to Unknown

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 1,345 BTC ($143,811,000) transfered from Bitmex to Unknown

🚨🚨 250 BTC ($26,730,670) transfered from Kraken to Unknown

🚨 110 BTC ($11,761,494) transfered from Binance to Unknown
Sender's balance: 0

🚨 150 BTC ($15,815,572) transfered from Unknown to Binance

🚨🚨🚨 350 BTC ($37,179,390) transfered from Unknown to Kraken
Sender's balance: 0

🚨🚨🚨🚨 418 BTC ($44,393,516) transfered from Unknown to Kucoin
Sender's balance: 0

🚨🚨🚨🚨 448 BTC ($47,430,320) transfered from Unknown to Bybit
Sender's balance: 0

🚨 109 BTC ($11,546,213) transfered from Unknown to Kucoin

🚨 10,866,982 USDC ($10,793,481) transfered from Unknown to Usdc Treasury