🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,198,000 USD) transferred from #Bitfinex to Tether Treasury
Details

🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,025,850 USD) transferred from Tether Treasury to #Bitfinex
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 893,008,183 #USDC (892,843,869 USD) transferred from unknown wallet to unknown wallet
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (162,102,569 USD) transferred from #Ceffu to #Binance
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (161,709,511 USD) transferred from #Ceffu to #Binance
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (161,710,917 USD) transferred from #Ceffu to #Binance
Details

🚨 🚨 🚨 🚨 803 #BTC (86,517,011 USD) transferred from #Ceffu to #Binance
Details

🚨 🚨 🚨 🚨 🚨 1,121 #BTC (120,734,668 USD) transferred from Coinbase Institutional to unknown new wallet
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 462,495,652 #USDT (462,620,525 USD) transferred from #Aave to #HTX
Details

🚨 🚨 🚨 530 #BTC (57,117,503 USD) transferred from #Bitfinex to #Binance
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 625,009,877 #USDC (624,917,376 USD) transferred from unknown wallet to unknown wallet
Details

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,011,000 USD) transferred from unknown wallet to #HTX
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,046,000 USD) transferred from unknown wallet to #HTX
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDT (300,186,000 USD) transferred from unknown wallet to #HTX
Details

🚨 🚨 🚨 🚨 🚨 100,509,409 #USDT (100,612,933 USD) transferred from unknown wallet to #HTX
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,213,005,061 #USDT (1,213,748,026 USD) transferred from #HTX to #Aave
Details

🚨 🚨 🚨 🚨 432,650 #SOL (80,135,662 USD) transferred from unknown wallet to #Coinbase
Details

🚨 🚨 🚨 16,635 #ETH (64,359,480 USD) transferred from Coinbase Institutional to unknown new wallet
Details

🚨 🚨 🚨 🚨 🚨 1,018 #BTC (111,707,188 USD) transferred from Coinbase Institutional to unknown new wallet
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,700 #BTC (187,440,665 USD) transferred from unknown wallet to unknown wallet
Details