🚨 220 BTC ($13,405,372) transfered from Binance to Unknown

🚨🚨🚨🚨 753 BTC ($45,659,908) transfered from Binance to Unknown
Sender's balance: 0

🚨 166 BTC ($10,063,529) transfered from Unknown to Binance

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 3,576 BTC ($217,872,640) transfered from Unknown to Bitfinex
Sender's balance: 0

🚨🚨 474 BTC ($28,758,920) transfered from Unknown to Coinbase

🚨 17,500,000 USDC ($17,517,794) transfered from Unknown to Coinbase

🚨 17,500,000 USDC ($17,563,306) transfered from Unknown to Coinbase

2,000,000 USDC ($2,000,086) transfered from Unknown to Binance

10,000,000 USDC ($9,967,981) transfered from Unknown to Coinbase

🚨🚨 27,500,000 USDC ($27,445,014) transfered from Coinbase to Unknown

🚨 318 BTC ($19,292,588) transfered from Unknown to Kraken
Sender's balance: 0

2,531,264 USDC ($2,531,905) transfered from Unknown to Binance

🚨 266 BTC ($16,035,804) transfered from Unknown to Gemini

2,000,000 USDC ($1,992,593) transfered from Unknown to Binance

🚨 176 BTC ($10,707,531) transfered from Unknown to Binance

🚨🚨 414 BTC ($25,033,070) transfered from Unknown to Gemini
Sender's balance: 0

🚨🚨 387 BTC ($23,398,164) transfered from Unknown to Coinbase
Sender's balance: 0

🚨 10,192,110 USDC ($10,164,307) transfered from Binance to Unknown

🚨🚨🚨 608 BTC ($36,766,860) transfered from Unknown to Coinbase
Sender's balance: 0

🚨🚨 496 BTC ($29,991,310) transfered from Binance to Unknown
Sender's balance: 0

🚨🚨🚨🚨 704 BTC ($42,568,270) transfered from Binance to Unknown
Sender's balance: 0