🚨 90 BTC ($10,630,610) transfered from Unknown to Binance

🚨 100 BTC ($11,798,814) transfered from Unknown to Bitfinex

🚨 158 BTC ($18,842,400) transfered from Kraken to Unknown
Sender's balance: 0

🚨 148 BTC ($17,600,566) transfered from Bybit to Unknown

🚨 148 BTC ($17,609,544) transfered from Binance to Unknown
Sender's balance: 0

🚨 110 BTC ($13,006,597) transfered from Unknown to Binance
Sender's balance: 0

🚨🚨 186 BTC ($22,130,370) transfered from Binance to Unknown

🚨 92 BTC ($10,886,847) transfered from Unknown to Kraken

🚨 90 BTC ($10,741,873) transfered from Unknown to Binance
Sender's balance: 0

🚨 135 BTC ($16,064,292) transfered from Unknown to Kraken
Sender's balance: 0

🚨 20,000,000 USDC ($19,886,596) transfered from Unknown to Binance

🚨 20,000,000 USDC ($19,886,596) transfered from Unknown to Binance

🚨 117 BTC ($13,939,293) transfered from Unknown to Okex

🚨 4,161,101 XRP ($11,970,099) transfered from Unknown to Unknown

6,179,445 USDC ($6,165,558) transfered from Unknown to Coinbase

6,179,445 USDC ($6,165,558) transfered from Unknown to Coinbase

🚨 88 BTC ($10,443,764) transfered from Unknown to Binance

🚨 97 BTC ($11,456,715) transfered from Unknown to Binance

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 1,803 BTC ($215,204,080) transfered from Unknown to Coinbase

🚨 105 BTC ($12,577,454) transfered from Unknown to Coinbase
Sender's balance: 0