🚨🚨 236 BTC ($25,286,182) transfered from Unknown to Okex

🚨🚨🚨🚨🚨🚨 61,492,264 USDT ($61,651,516) transfered from Okex to Unknown
Blockchain: Tron

🚨 98 BTC ($10,463,695) transfered from Unknown to Binance

🚨🚨🚨🚨🚨🚨 65,856,910 USDT ($66,259,480) transfered from Unknown to Okex
Blockchain: Tron

🚨 185 BTC ($19,834,956) transfered from Unknown to Binance
Sender's balance: 0

5,999,998 USDC ($5,977,170) transfered from Usdc Treasury to Binance

5,999,998 USDC ($5,977,170) transfered from Usdc Treasury to Binance

🚨 120 BTC ($12,835,953) transfered from Unknown to Bybit
Sender's balance: 0

3,500,000 USDC ($3,493,680) transfered from Usdc Treasury to Bybit

3,500,000 USDC ($3,493,680) transfered from Usdc Treasury to Bybit

🚨 100 BTC ($10,739,763) transfered from Unknown to Kucoin
Sender's balance: 0

🚨 163 BTC ($17,505,718) transfered from Bybit to Unknown

🚨🚨🚨 319 BTC ($33,963,428) transfered from Unknown to Binance

7,421,672 USDC ($7,400,444) transfered from Unknown to Coinbase

7,421,672 USDC ($7,400,444) transfered from Unknown to Coinbase

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 2,251 BTC ($240,211,570) transfered from Unknown to Binance
Sender's balance: 0

🚨 100 BTC ($10,670,279) transfered from Binance to Unknown

🚨 95 BTC ($10,164,664) transfered from Unknown to Binance

🚨🚨🚨🚨 407 BTC ($43,428,036) transfered from Bitfinex to Unknown

🚨🚨🚨🚨 400 BTC ($42,681,116) transfered from Bybit to Unknown
Sender's balance: 0