🚨 163 BTC ($19,143,630) transfered from Binance to Unknown

🚨 128 BTC ($15,022,120) transfered from Binance to Unknown
Sender's balance: 0

🚨 129 BTC ($15,199,537) transfered from Unknown to Bitmex

🚨 101 BTC ($11,862,004) transfered from Binance to Unknown

2,500,000 USDC ($2,491,296) transfered from Unknown to Binance

2,500,000 USDC ($2,491,296) transfered from Unknown to Binance

🚨 3,926,918 XRP ($10,932,170) transfered from Unknown to Unknown

🚨 90 BTC ($10,579,653) transfered from Unknown to Binance

🚨 100 BTC ($11,771,055) transfered from Unknown to Binance

🚨 100 BTC ($11,771,320) transfered from Binance to Unknown

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 6,999 BTC ($822,465,660) transfered from Unknown to Okex

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 3,000 BTC ($352,535,650) transfered from Unknown to Okex

🚨 118 BTC ($13,866,402) transfered from Unknown to Okex
Sender's balance: 0

🚨 126 BTC ($14,759,488) transfered from Unknown to Kucoin
Sender's balance: 0

🚨 125 BTC ($14,643,002) transfered from Binance to Unknown

🚨 97 BTC ($11,411,044) transfered from Unknown to Binance

🚨 3,844,764 XRP ($10,618,546) transfered from Unknown to Unknown

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 3,000 BTC ($350,105,300) transfered from Unknown to Okex

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 6,200 BTC ($728,247,360) transfered from Unknown to Okex

4,827,118 USDC ($4,809,746) transfered from Usdc Treasury to Binance