🚨 7,000,000 XRP ($14,665,452) transfered from Unknown to Unknown

🚨 103 BTC ($11,031,821) transfered from Unknown to Mexc

🚨 94 BTC ($10,043,973) transfered from Unknown to Kraken

🚨 95 BTC ($10,110,528) transfered from Unknown to Mexc

🚨 110 BTC ($11,804,234) transfered from Okex to Unknown

🚨 95 BTC ($10,160,424) transfered from Unknown to Okex

🚨 11,055,445 USDC ($11,058,956) transfered from Coinbase to Unknown

🚨 14,847,000 USDC ($14,849,120) transfered from Unknown to Usdc Treasury

🚨 14,847,000 USDC ($14,849,120) transfered from Unknown to Usdc Treasury

🚨🚨🚨🚨🚨 53,303,500 USDT ($53,466,336) transfered from Unknown to Okex
Blockchain: Tron

🚨🚨🚨🚨🚨 53,303,500 USDT ($53,187,516) transfered from Unknown to Okex
Blockchain: Ethereum

8,710,991 USDC ($8,760,882) transfered from Unknown to Binance

🚨 97 BTC ($10,374,970) transfered from Unknown to Binance

🚨 110 BTC ($11,865,426) transfered from Unknown to Okex
Sender's balance: 0

🚨 114 BTC ($12,250,354) transfered from Okex to Unknown

🚨 93 BTC ($10,042,599) transfered from Unknown to Coinbase

4,000,000 USDC ($3,998,946) transfered from Unknown to Binance

4,000,000 USDC ($3,998,946) transfered from Unknown to Binance

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 2,324 BTC ($249,061,140) transfered from Unknown to Gemini

🚨 109 BTC ($11,659,047) transfered from Gemini to Unknown
Sender's balance: 0