🚨 117 BTC ($13,872,774) transfered from Unknown to Coinbase

🚨🚨🚨🚨 403 BTC ($47,831,416) transfered from Binance to Unknown

3,582,083 USDC ($3,568,682) transfered from Unknown to Binance

3,582,083 USDC ($3,568,682) transfered from Unknown to Binance

🚨 148 BTC ($17,512,896) transfered from Kraken to Gateio

🚨 98 BTC ($11,647,200) transfered from Unknown to Binance

🚨🚨🚨🚨 413 BTC ($48,911,996) transfered from Unknown to Okex
Sender's balance: 0

🚨🚨🚨🚨 413 BTC ($48,911,990) transfered from Bitflyer to Binance
Sender's balance: 0

🚨🚨 186 BTC ($22,074,538) transfered from Unknown to Binance

🚨 150 BTC ($17,719,348) transfered from Unknown to Bybit

🚨 115 BTC ($13,521,667) transfered from Unknown to Bybit

🚨 151 BTC ($17,870,400) transfered from Bitget to Unknown

🚨🚨🚨 300 BTC ($35,415,430) transfered from Unknown to Bitfinex

🚨 100 BTC ($11,805,014) transfered from Unknown to Binance

🚨 120 BTC ($14,166,029) transfered from Unknown to Binance

🚨🚨🚨🚨 407 BTC ($47,987,480) transfered from Bybit to Unknown
Sender's balance: 0

🚨 88 BTC ($10,413,240) transfered from Unknown to Binance

🚨 92 BTC ($10,851,883) transfered from Unknown to Binance

🚨🚨🚨🚨 407 BTC ($47,987,480) transfered from Unknown to Gateio
Sender's balance: 0

🚨 86 BTC ($10,137,421) transfered from Unknown to Binance