2,693,350 USDC ($2,704,252) transfered from Unknown to Binance

2,693,350 USDC ($2,704,252) transfered from Unknown to Binance

🚨 97 BTC ($11,399,442) transfered from Unknown to Binance

🚨🚨🚨🚨🚨 479 BTC ($56,059,920) transfered from Kucoin to Unknown
Sender's balance: 0

🚨 97 BTC ($11,355,642) transfered from Binance to Unknown
Sender's balance: 0

🚨 98 BTC ($11,495,421) transfered from Binance to Unknown
Sender's balance: 0

🚨🚨🚨🚨 392 BTC ($46,111,836) transfered from Unknown to Bitfinex

         Top 10                  
#  coin       $  24h%   7d%  30d%
1   BTC 117,598  -0.3   8.8  12.5
2   ETH   2,962  -1.2  17.6  16.9
3   XRP    2.76   6.9  24.3  31.8
4  USDT    1.00   0.0  -0.1  -0.1
5   BNB  692.27   0.8   5.7   6.3
6   SOL  162.67  -0.6  10.4  12.7
7  USDC    1.00   0.0  -0.2  -0.2
8  DOGE    0.20   1.8  22.5  16.1
9 STETH2,959.81  -1.2  17.7  17.0
10  ADA    0.71   0.3  24.2  13.1

🚨 136 BTC ($15,948,659) transfered from Unknown to Mexc
Sender's balance: 0

🚨 136 BTC ($15,945,476) transfered from Unknown to Mexc
Sender's balance: 0

🚨 163 BTC ($19,154,188) transfered from Binance to Unknown

🚨 92 BTC ($10,865,101) transfered from Unknown to Mexc

🚨 100 BTC ($11,767,004) transfered from Luno to Unknown
Sender's balance: 0

🚨🚨🚨 300 BTC ($35,142,720) transfered from Bitfinex to Unknown

🚨🚨 200 BTC ($23,728,400) transfered from Unknown to Binance

🚨🚨🚨🚨 392 BTC ($46,394,904) transfered from Unknown to Bitfinex

🚨 99 BTC ($11,672,370) transfered from Unknown to Binance

🚨 87 BTC ($10,283,233) transfered from Unknown to Binance

🚨 115 BTC ($13,486,265) transfered from Unknown to Kraken

1,000,000 XRP ($2,810,241) transfered from Unknown to Bybit