3,722,300 USDC ($3,738,815) transfered from Usdc Treasury to Binance

9,792,209 USDC ($9,799,703) transfered from Unknown to Coinbase

9,792,209 USDC ($9,799,703) transfered from Unknown to Coinbase

2,393,577 USDC ($2,383,352) transfered from Unknown to Binance

2,446,045 USDC ($2,435,596) transfered from Unknown to Binance

2,393,577 USDC ($2,383,352) transfered from Unknown to Binance

2,446,045 USDC ($2,435,596) transfered from Unknown to Binance

1,203,330 XRP ($2,668,848) transfered from Unknown to Binance

🚨🚨 20,976,406 USDC ($20,854,962) transfered from Unknown to Coinbase

🚨🚨 20,976,406 USDC ($20,854,962) transfered from Unknown to Coinbase

🚨 100 BTC ($10,905,941) transfered from Unknown to Bybit

🚨 100 BTC ($10,905,941) transfered from Unknown to Bybit

🚨 100 BTC ($10,905,941) transfered from Unknown to Binance

🚨🚨 186 BTC ($20,327,126) transfered from Unknown to Coinbase

🚨 93 BTC ($10,171,042) transfered from Kraken to Unknown
Sender's balance: 0

🚨 100 BTC ($10,905,941) transfered from Unknown to Coinbase

🚨 100 BTC ($10,905,941) transfered from Unknown to Kraken
Sender's balance: 0

🚨🚨🚨🚨 445 BTC ($48,513,200) transfered from Binance to Bitmex
Sender's balance: 0

🚨 110 BTC ($11,996,536) transfered from Bitmex to Unknown

🚨 100 BTC ($10,905,941) transfered from Coinbase to Unknown
Sender's balance: 0