🚨🚨🚨 300 BTC ($35,209,844) transfered from Unknown to Kraken

🚨🚨🚨🚨 400 BTC ($47,390,680) transfered from Unknown to Binance

🚨🚨🚨🚨 400 BTC ($47,390,680) transfered from Unknown to Binance

🚨 141 BTC ($16,567,404) transfered from Unknown to Binance

🚨🚨 250 BTC ($29,275,186) transfered from Unknown to Binance

🚨🚨🚨 300 BTC ($35,209,844) transfered from Unknown to Bybit

🚨🚨🚨🚨🚨 58,898,132 USDT ($58,531,356) transfered from Unknown to Binance
Blockchain: Tron

🚨🚨🚨🚨 399 BTC ($46,700,852) transfered from Bybit to Unknown
Sender's balance: 0

🚨 100 BTC ($11,710,073) transfered from Binance to Unknown
Sender's balance: 0

🚨 100 BTC ($11,710,075) transfered from Kucoin to Unknown

3,000,000 USDC ($2,973,092) transfered from Unknown to Binance

3,000,000 USDC ($2,973,092) transfered from Unknown to Binance

🚨 4,161 ETH ($12,527,845) transfered from Coinbase to Unknown

🚨🚨🚨🚨 397 BTC ($46,761,710) transfered from Unknown to Bybit
Sender's balance: 0

🚨🚨🚨🚨 422 BTC ($49,737,656) transfered from Binance to Unknown

🚨🚨🚨🚨🚨 500 BTC ($58,907,284) transfered from Binance to Unknown

🚨 10,570,801 USDC ($10,586,096) transfered from Binance to Unknown

🚨 10,570,801 USDC ($10,586,096) transfered from Binance to Unknown

🚨🚨🚨🚨 400 BTC ($47,125,696) transfered from Okex to Unknown

🚨 94 BTC ($11,074,568) transfered from Binance to Unknown