4,000,000 USDC ($4,010,649) transfered from Usdc Treasury to Binance

4,000,000 USDC ($4,010,649) transfered from Usdc Treasury to Binance

🚨 138 BTC ($15,006,671) transfered from Binance to Unknown

🚨 127 BTC ($13,921,429) transfered from Unknown to Coinbase

🚨 124 BTC ($13,540,962) transfered from Coinbase to Unknown
Sender's balance: 0

🚨 124 BTC ($13,540,962) transfered from Coinbase to Unknown
Sender's balance: 0

🚨🚨 185 BTC ($20,196,040) transfered from Unknown to Coinbase

🚨🚨 225 BTC ($24,691,810) transfered from Kraken to Unknown

🚨 114 BTC ($12,427,547) transfered from Unknown to Coinbase

🚨 124 BTC ($13,540,962) transfered from Kraken to Unknown
Sender's balance: 0

🚨 124 BTC ($13,468,155) transfered from Unknown to Kraken

🚨 124 BTC ($13,468,155) transfered from Unknown to Kraken

🚨 123 BTC ($13,462,446) transfered from Unknown to Bybit

🚨 123 BTC ($13,462,446) transfered from Unknown to Bybit

🚨 170 BTC ($18,588,856) transfered from Unknown to Coinbase

🚨 121 BTC ($13,181,461) transfered from Unknown to Coinbase

🚨 96 BTC ($10,538,386) transfered from Unknown to Coinbase

🚨 120 BTC ($13,121,545) transfered from Unknown to Coinbase

2,178,040 USDC ($2,181,789) transfered from Unknown to Bybit

2,178,040 USDC ($2,181,789) transfered from Unknown to Bybit