🚨 🚨 1,000 #BTC (23,317,168 USD) transferred from #Xapo to #Binance
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,744 #BTC (179,035,653 USD) transferred from unknown wallet to unknown wallet
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🚨 13,981,194 #BUSD (13,981,194 USD) transferred from PAX Treasury to unknown wallet
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8,000,000 #XLM (1,236,985 USD) transferred from #Bittrex to unknown wallet
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🚨 🚨 1,166 #BTC (26,906,285 USD) transferred from #Coinbase to unknown wallet
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💵 💵 💵 💵 33,830,883 #USDC (33,830,883 USD) minted at USDC Treasury
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💵 7,044,185 #USDC (7,044,185 USD) minted at USDC Treasury
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💵 💵 17,961,032 #USDC (17,961,032 USD) minted at USDC Treasury
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🚨 🚨 19,999,999 #USDC (19,999,999 USD) transferred from USDC Treasury to unknown wallet
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🚨 🚨 22,747,195 #USDT (22,817,455 USD) transferred from Aave Lending Pool to unknown wallet
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💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDT (200,692,058 USD) minted at Tether Treasury
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,784,018 USD) transferred from #Bitfinex to Tether Treasury
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,324,135 USD) transferred from Tether Treasury to #Bitfinex
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 125,000,000 #USDT (125,072,928 USD) transferred from Tether Treasury to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 125,000,000 #USDT (125,811,778 USD) transferred from unknown wallet to unknown wallet
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💵 8,912,831 #USDC (8,912,831 USD) minted at USDC Treasury
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🚨 20,068,000 #USDT (19,998,173 USD) transferred from unknown wallet to #Binance
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🚨 10,018,000 #USDT (10,022,193 USD) transferred from unknown wallet to #Okex
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🚨 15,030,000 #USDT (15,016,939 USD) transferred from unknown wallet to #Binance
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🚨 🚨 915 #BTC (21,389,834 USD) transferred from unknown wallet to #Coinbase
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🚨 753 #BTC (17,702,200 USD) transferred from #Coinbase to unknown wallet
Details