🚨 163 BTC ($17,347,436) transfered from Coinbase to Unknown

🚨🚨🚨 300 BTC ($31,927,796) transfered from Coinbase to Unknown

🚨🚨🚨 324 BTC ($34,510,964) transfered from Coinbase to Unknown

🚨 6,962,712 XRP ($15,295,285) transfered from Unknown to Unknown

🚨 125 BTC ($13,451,471) transfered from Unknown to Binance

🚨 100 BTC ($10,761,177) transfered from Unknown to Coinbase

🚨 145 BTC ($15,596,686) transfered from Bitfinex to Unknown

🚨 100 BTC ($10,532,471) transfered from Unknown to Binance

🚨 97 BTC ($10,253,051) transfered from Unknown to Binance

🚨 182 BTC ($19,185,156) transfered from Unknown to Binance

🚨🚨🚨🚨🚨🚨 64,644,540 USDT ($64,824,870) transfered from Okex to Unknown
Blockchain: Tron

🚨🚨🚨🚨🚨🚨 66,497,120 USDT ($66,370,892) transfered from Unknown to Okex
Blockchain: Tron

325,000 LINK ($4,264,542) transfered from Unknown to Binance

🚨 11,013,800 USDC ($11,059,135) transfered from Usdc Treasury to Unknown

🚨 11,013,800 USDC ($11,059,135) transfered from Usdc Treasury to Unknown

1,004,370 XRP ($2,189,770) transfered from Unknown to Binance

🚨 134 BTC ($14,200,554) transfered from Unknown to Binance

🚨🚨🚨🚨🚨 51,500,000 USDT ($51,784,036) transfered from Tether Treasury to Kraken
Blockchain: Ethereum

🚨🚨🚨🚨 418 BTC ($44,247,416) transfered from Coinbase to Unknown
Sender's balance: 0

🚨 97 BTC ($10,289,297) transfered from Unknown to Okex