2,500,000 USDC ($2,514,616) transfered from Unknown to Binance

🚨 132 BTC ($14,610,626) transfered from Unknown to Kraken

🚨🚨 198 BTC ($21,593,540) transfered from Unknown to Gemini

🚨 118 BTC ($12,875,887) transfered from Unknown to Kucoin

🚨🚨 22,075,842 USDC ($21,968,064) transfered from Coinbase to Unknown

🚨 18,650,170 USDC ($18,559,116) transfered from Coinbase to Unknown

🚨 93 BTC ($10,161,104) transfered from Unknown to Binance
Sender's balance: 0

🚨 98 BTC ($10,727,516) transfered from Coinbase to Unknown
Sender's balance: 0

🚨 93 BTC ($10,213,412) transfered from Binance to Unknown

🚨 99 BTC ($10,787,603) transfered from Unknown to Coinbase

🚨 103 BTC ($11,240,150) transfered from Unknown to Binance
Sender's balance: 0

🚨 100 BTC ($10,903,180) transfered from Unknown to Coinbase

🚨 100 BTC ($10,903,180) transfered from Unknown to Bybit

🚨 117 BTC ($12,807,415) transfered from Unknown to Binance
Sender's balance: 0

2,978,713 USDC ($2,963,964) transfered from Unknown to Binance

2,978,713 USDC ($2,963,964) transfered from Unknown to Binance

🚨 100 BTC ($10,945,118) transfered from Unknown to Binance

🚨 126 BTC ($13,788,106) transfered from Unknown to Binance

🚨 126 BTC ($13,788,106) transfered from Unknown to Binance

🚨🚨 190 BTC ($20,750,500) transfered from Unknown to Binance