🚨🚨🚨🚨 400 BTC ($43,410,644) transfered from Unknown to Binance

🚨 181 BTC ($19,619,440) transfered from Unknown to Coinbase

🚨🚨🚨🚨🚨 494 BTC ($53,573,076) transfered from Unknown to Coinbase

🚨 125 BTC ($13,412,570) transfered from Unknown to Coinbase

🚨 6,493,544 XRP ($14,185,385) transfered from Unknown to Unknown

🚨 125 BTC ($13,444,000) transfered from Unknown to Coinbase

🚨 125 BTC ($13,444,000) transfered from Coinbase to Unknown
Sender's balance: 0

🚨🚨🚨🚨 424 BTC ($45,545,452) transfered from Unknown to Coinbase

🚨🚨🚨🚨🚨🚨🚨 654 BTC ($70,332,690) transfered from Unknown to Coinbase

🚨 101 BTC ($10,860,504) transfered from Bybit to Unknown

🚨🚨🚨🚨🚨🚨 583 BTC ($62,756,508) transfered from Okex to Bybit
Sender's balance: 0

🚨 124 BTC ($13,351,776) transfered from Kraken to Unknown

🚨🚨🚨🚨🚨🚨 65,000,000 USDT ($64,661,530) transfered from Bitfinex to Kraken
Blockchain: Tron

2,000,000 USDC ($1,992,288) transfered from Unknown to Binance

🚨 100 BTC ($10,704,241) transfered from Unknown to Binance

🚨 100 BTC ($10,717,777) transfered from Unknown to Bitfinex

🚨🚨🚨 296 BTC ($31,726,128) transfered from Unknown to Binance
Sender's balance: 0

🚨🚨🚨🚨 400 BTC ($42,871,108) transfered from Unknown to Binance
Sender's balance: 0

🚨 119 BTC ($12,794,852) transfered from Binance to Unknown
Sender's balance: 0

🚨 158 BTC ($16,905,948) transfered from Unknown to Bitfinex