June 18, 2022 at 12:20AM,🚨 15,000 #ETH (15,029,683 USD) transferred from unknown wallet to #FTX
https://t.co/gsL5AKpNvQ
June 18, 2022 at 01:55AM,🚨 🚨 🚨 2,002 #BTC (38,377,089 USD) transferred from #Gemini to unknown wallet https://t.co/QYBt6QMMFX
June 18, 2022 at 04:40AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 125,656,028 #USDT (125,656,028 USD) transferred from #Binance to unknown wallet https://t.co/t5nYJibGA2
June 18, 2022 at 05:49AM,🚨 🚨 1,262 #BTC (24,019,408 USD) transferred from #Xapo to unknown wallet https://t.co/YvNusFq0nI
June 18, 2022 at 06:42AM,🚨 🚨 🚨 🚨 🚨 🚨 69,999,991 #BUSD (69,999,991 USD) transferred from #Binance to unknown wallet https://t.co/zEUoituV4I
June 18, 2022 at 06:52AM,🚨 🚨 🚨 🚨 🚨 🚨 69,999,991 #BUSD (69,999,991 USD) transferred from unknown wallet to #Binance https://t.co/32PtjeHAPX
June 18, 2022 at 07:07AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 71,999,991 #BUSD (71,999,991 USD) transferred from #Binance to unknown wallet https://t.co/5lW76tm4ue
June 18, 2022 at 07:07AM,🚨 🚨 🚨 🚨 49,999,991 #BUSD (49,999,991 USD) transferred from #Binance to unknown wallet https://t.co/qGZdscIUfx
June 18, 2022 at 07:14AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 161,999,973 #BUSD (161,999,973 USD) transferred from unknown wallet to #Binance https://t.co/ZxjbVUO15i
June 18, 2022 at 07:15AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 75,000,000 #USDT (75,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/z57YXoAiMK
June 18, 2022 at 07:20AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 127,055,310 #USDT (127,055,310 USD) transferred from #Binance to unknown wallet https://t.co/5ZIQmlF9hl
June 18, 2022 at 08:27AM,🚨 🚨 🚨 1,878 #BTC (34,729,058 USD) transferred from unknown wallet to #Coinbase https://t.co/KmAym2LGRH
June 18, 2022 at 09:51AM,🚨 🚨 🚨 🚨 🚨 🚨 3,350 #BTC (60,545,864 USD) transferred from #Coinbase to unknown wallet https://t.co/7JyhAIsqdZ
June 18, 2022 at 09:59AM,🚨 🚨 🚨 🚨 🚨 62,000 #ETH (56,964,234 USD) transferred from unknown wallet to unknown wallet https://t.co/WARtyPDxtx,thyus
June 18, 2022 at 01:55AM,🚨 🚨 🚨 2,002 #BTC (38,377,089 USD) transferred from #Gemini to unknown wallet https://t.co/QYBt6QMMFX
June 18, 2022 at 04:40AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 125,656,028 #USDT (125,656,028 USD) transferred from #Binance to unknown wallet https://t.co/t5nYJibGA2
June 18, 2022 at 05:49AM,🚨 🚨 1,262 #BTC (24,019,408 USD) transferred from #Xapo to unknown wallet https://t.co/YvNusFq0nI
June 18, 2022 at 06:42AM,🚨 🚨 🚨 🚨 🚨 🚨 69,999,991 #BUSD (69,999,991 USD) transferred from #Binance to unknown wallet https://t.co/zEUoituV4I
June 18, 2022 at 06:52AM,🚨 🚨 🚨 🚨 🚨 🚨 69,999,991 #BUSD (69,999,991 USD) transferred from unknown wallet to #Binance https://t.co/32PtjeHAPX
June 18, 2022 at 07:07AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 71,999,991 #BUSD (71,999,991 USD) transferred from #Binance to unknown wallet https://t.co/5lW76tm4ue
June 18, 2022 at 07:07AM,🚨 🚨 🚨 🚨 49,999,991 #BUSD (49,999,991 USD) transferred from #Binance to unknown wallet https://t.co/qGZdscIUfx
June 18, 2022 at 07:14AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 161,999,973 #BUSD (161,999,973 USD) transferred from unknown wallet to #Binance https://t.co/ZxjbVUO15i
June 18, 2022 at 07:15AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 75,000,000 #USDT (75,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/z57YXoAiMK
June 18, 2022 at 07:20AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 127,055,310 #USDT (127,055,310 USD) transferred from #Binance to unknown wallet https://t.co/5ZIQmlF9hl
June 18, 2022 at 08:27AM,🚨 🚨 🚨 1,878 #BTC (34,729,058 USD) transferred from unknown wallet to #Coinbase https://t.co/KmAym2LGRH
June 18, 2022 at 09:51AM,🚨 🚨 🚨 🚨 🚨 🚨 3,350 #BTC (60,545,864 USD) transferred from #Coinbase to unknown wallet https://t.co/7JyhAIsqdZ
June 18, 2022 at 09:59AM,🚨 🚨 🚨 🚨 🚨 62,000 #ETH (56,964,234 USD) transferred from unknown wallet to unknown wallet https://t.co/WARtyPDxtx,thyus