🚨 140 BTC ($15,108,523) transfered from Unknown to Coinbase

🚨🚨🚨🚨 447 BTC ($48,426,920) transfered from Unknown to Gateio
Sender's balance: 0

🚨🚨 199 BTC ($21,579,870) transfered from Unknown to Okex

🚨 101 BTC ($10,965,045) transfered from Unknown to Coinbase

🚨🚨🚨🚨 46,694,990 USDT ($46,847,052) transfered from Okex to Unknown
Blockchain: Tron

🚨 155 BTC ($16,775,975) transfered from Unknown to Coinbase

3,647,339 USDC ($3,646,988) transfered from Usdc Treasury to Binance

3,647,339 USDC ($3,646,988) transfered from Usdc Treasury to Binance

🚨 129 BTC ($14,034,554) transfered from Unknown to Coinbase

🚨 120 BTC ($13,019,488) transfered from Unknown to Coinbase

🚨🚨🚨 314 BTC ($34,148,560) transfered from Unknown to Coinbase

🚨🚨🚨🚨 400 BTC ($43,517,996) transfered from Unknown to Coinbase

🚨🚨 260 BTC ($28,286,696) transfered from Unknown to Coinbase

🚨 99 BTC ($10,803,339) transfered from Coinbase to Unknown

🚨 164 BTC ($17,852,168) transfered from Unknown to Coinbase
Sender's balance: 0

🚨 116 BTC ($12,656,121) transfered from Unknown to Bybit

🚨🚨🚨🚨 447 BTC ($48,171,544) transfered from Unknown to Kraken
Sender's balance: 0

🚨🚨🚨🚨 445 BTC ($47,891,292) transfered from Unknown to Kraken
Sender's balance: 0

🚨🚨🚨🚨 444 BTC ($47,812,076) transfered from Unknown to Kraken
Sender's balance: 0

🚨🚨 189 BTC ($20,342,474) transfered from Kraken to Unknown