🚨 150 BTC ($16,237,932) transfered from Okex to Unknown

10,000,000 USDC ($9,995,311) transfered from Unknown to Binance

10,000,000 USDC ($9,995,311) transfered from Unknown to Binance

🚨 99 BTC ($10,693,692) transfered from Unknown to Binance

🚨 93 BTC ($10,020,032) transfered from Unknown to Binance

🚨 98 BTC ($10,594,443) transfered from Unknown to Binance

🚨🚨🚨🚨 450 BTC ($48,573,590) transfered from Unknown to Binance

🚨 128 BTC ($13,801,355) transfered from Unknown to Kraken
Sender's balance: 0

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 100,000,000 USDT ($100,638,110) transfered from Tether Treasury to Bitfinex
Blockchain: Tron

🚨 113 BTC ($12,170,661) transfered from Binance to Unknown

🚨🚨🚨🚨🚨 50,000,000 USDT ($50,151,972) transfered from Bitfinex to Kraken
Blockchain: Tron

🚨 120 BTC ($12,937,309) transfered from Unknown to Bitfinex

3,105,800 USDC ($3,125,197) transfered from Unknown to Binance

3,105,800 USDC ($3,125,197) transfered from Unknown to Binance

🚨🚨🚨🚨 48,966,964 USDT ($49,160,856) transfered from Okex to Unknown
Blockchain: Tron

🚨🚨🚨🚨 418 BTC ($45,171,492) transfered from Bybit to Unknown
Sender's balance: 0

🚨🚨🚨🚨🚨 50,316,160 USDT ($50,224,880) transfered from Unknown to Okex
Blockchain: Tron

🚨 150 BTC ($16,200,460) transfered from Unknown to Kraken

8,985,054 USDC ($8,989,182) transfered from Unknown to Coinbase

8,985,054 USDC ($8,989,182) transfered from Unknown to Coinbase