🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (104,069,000 USD) transferred from #Bitfinex to Tether Treasury
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🚨 🚨 🚨 60,000,000 #USDT (62,638,500 USD) transferred from #Kraken to #Bitfinex
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🚨 🚨 🚨 59,999,997 #USDT (61,284,074 USD) transferred from #Bitfinex to #Kraken
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🚨 🚨 🚨 59,999,997 #USDT (60,995,657 USD) transferred from #Binance to unknown wallet
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🚨 🚨 🚨 1,500 #BTC (55,911,311 USD) transferred from #Bitfinex to unknown wallet
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🚨 🚨 17,825 #ETH (36,665,093 USD) transferred from unknown wallet to #Binance
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🚨 🚨 🚨 70,000,000 #USDT (72,462,950 USD) transferred from #Bitfinex to Tether Treasury
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🚨 🚨 🚨 70,000,000 #USDT (70,044,746 USD) transferred from Tether Treasury to #Bitfinex
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🚨 25,200,000 #XRP (15,665,402 USD) transferred from unknown wallet to #Bitstamp
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🚨 25,000,000 #XRP (15,553,036 USD) transferred from unknown wallet to #Bitso
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🚨 🚨 🚨 33,330 #ETH (68,795,390 USD) transferred from #Coincheck to unknown wallet
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🚨 🚨 15,000 #ETH (31,138,359 USD) transferred from #Binance to unknown wallet
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🚨 🚨 🚨 🚨 🚨 2,645 #BTC (100,193,057 USD) transferred from unknown wallet to #Coinbase
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🚨 🚨 435,132 #SOL (25,213,536 USD) transferred from #Kraken to unknown wallet
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🚨 🚨 🚨 🚨 🚨 50,000 #ETH (105,740,324 USD) transferred from #Bitfinex to unknown wallet
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🚨 580 #BTC (22,033,368 USD) transferred from unknown wallet to #Coinbase
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🚨 🚨 🚨 58,000,000 #USDT (58,069,374 USD) transferred from Tether Treasury to unknown wallet
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🚨 🚨 1,000 #BTC (37,976,165 USD) transferred from unknown wallet to #Coinbase
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🚨 9,021,645 #MATIC (6,870,747 USD) transferred from unknown wallet to #Binance
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🚨 🚨 849 #WBTC (32,073,284 USD) transferred from #Binance to unknown wallet
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🚨 549 #BTC (20,780,245 USD) transferred from #Coinbase to unknown wallet
Details