🚨 201 BTC ($13,928,932) transfered from Binance to Unknown
Sender's balance: 0

🚨 165 BTC ($11,429,581) transfered from Unknown to Binance

3,999,995 USDC ($4,006,897) transfered from Unknown to Bitfinex

3,999,995 USDC ($4,006,897) transfered from Unknown to Bitfinex

🚨 11,800,000 USDC ($11,811,103) transfered from Coinbase to Unknown

🚨 10,629,351 USDC ($10,639,353) transfered from Coinbase to Unknown

🚨🚨 411 BTC ($28,452,550) transfered from Bitflyer to Unknown
Sender's balance: 0

🚨🚨🚨🚨 701 BTC ($48,541,250) transfered from Unknown to Binance

3,000,000 USDC ($3,008,683) transfered from Unknown to Coinbase

3,000,000 USDC ($3,008,683) transfered from Unknown to Coinbase

🚨 167 BTC ($11,575,870) transfered from Unknown to Binance

4,699,995 USDC ($4,725,521) transfered from Unknown to Coinbase

4,699,995 USDC ($4,725,521) transfered from Unknown to Coinbase

🚨 179 BTC ($12,531,381) transfered from Unknown to Binance

🚨🚨 300 BTC ($21,050,744) transfered from Binance to Unknown
Sender's balance: 0

2,700,000 USDC ($2,707,882) transfered from Unknown to Binance

2,700,000 USDC ($2,707,882) transfered from Unknown to Binance

4,699,995 USDC ($4,713,714) transfered from Unknown to Coinbase

4,699,995 USDC ($4,713,714) transfered from Unknown to Coinbase

🚨 5,599 ETH ($13,778,260) transfered from Unknown to Okex