4,600,000 USDC ($4,574,916) transfered from Unknown to Coinbase

4,600,000 USDC ($4,574,916) transfered from Unknown to Coinbase

🚨🚨🚨 302 BTC ($31,641,186) transfered from Unknown to Kraken

🚨 110 BTC ($11,596,553) transfered from Unknown to Binance
Sender's balance: 0

🚨 99 BTC ($10,436,897) transfered from Coinbase to Unknown
Sender's balance: 0

🚨 127 BTC ($13,346,730) transfered from Unknown to Binance

🚨 113 BTC ($11,894,557) transfered from Unknown to Gateio

🚨🚨 11,445,000 XRP ($24,669,548) transfered from Unknown to Unknown

🚨 6,660,000 XRP ($14,461,576) transfered from Unknown to Bitso

2,865,000 XRP ($6,221,084) transfered from Unknown to Bitstamp

🚨🚨 230 BTC ($24,141,048) transfered from Bitstamp to Unknown

🚨 100 BTC ($10,540,260) transfered from Unknown to Binance

🚨 133 BTC ($14,062,102) transfered from Unknown to Binance

6,747,726 USDC ($6,739,094) transfered from Unknown to Coinbase

6,747,726 USDC ($6,739,094) transfered from Unknown to Coinbase

🚨🚨 10,000,000 XRP ($21,518,344) transfered from Unknown to Unknown

🚨🚨 27,021,740 USDC ($27,147,018) transfered from Unknown to Coinbase

🚨🚨 27,021,740 USDC ($27,147,018) transfered from Unknown to Coinbase

🚨🚨 200 BTC ($21,125,530) transfered from Bybit to Unknown
Sender's balance: 0

🚨🚨 239 BTC ($25,275,750) transfered from Kraken to Unknown