🚨 117 BTC ($12,683,784) transfered from Unknown to Bitfinex

🚨🚨🚨🚨🚨🚨🚨 70,000,000 USDT ($70,281,130) transfered from Bitfinex to Tether Treasury
Blockchain: Tron

🚨 109 BTC ($11,750,262) transfered from Unknown to Kucoin

3,100,000 USDC ($3,092,184) transfered from Unknown to Coinbase

3,100,000 USDC ($3,092,184) transfered from Unknown to Coinbase

🚨🚨🚨🚨🚨 486 BTC ($52,332,284) transfered from Unknown to Okex

🚨 100 BTC ($10,770,165) transfered from Okex to Unknown
Sender's balance: 0

🚨 150 BTC ($16,155,264) transfered from Unknown to Bitget

🚨🚨🚨🚨 420 BTC ($45,263,380) transfered from Unknown to Kucoin
Sender's balance: 0

🚨🚨🚨🚨 419 BTC ($45,169,580) transfered from Unknown to Bitpanda
Sender's balance: 0

🚨 10,799,999 USDC ($10,719,318) transfered from Binance to Unknown

🚨 10,799,999 USDC ($10,719,318) transfered from Binance to Unknown

🚨 99 BTC ($10,582,668) transfered from Unknown to Binance

🚨 99 BTC ($10,552,021) transfered from Kraken to Unknown
Sender's balance: 0

🚨 187 BTC ($19,960,302) transfered from Unknown to Coinbase

4,116,161 USDC ($4,112,222) transfered from Usdc Treasury to Binance

4,116,161 USDC ($4,112,222) transfered from Usdc Treasury to Binance

🚨 137 BTC ($14,738,974) transfered from Unknown to Binance

🚨🚨 252 BTC ($27,069,764) transfered from Binance to Unknown
Sender's balance: 0

🚨 99 BTC ($10,614,440) transfered from Binance to Unknown
Sender's balance: 0