🚨 🚨 🚨 🚨 1,002 $BTC (83,914,890 USD) transferred from #Coinbase to unknown new wallet
🚨 🚨 🚨 🚨 929 $BTC (77,838,132 USD) transferred from unknown wallet to #Coinbase
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 $USDT (499,762,249 USD) transferred from #Binance to Tether Treasury
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 $USDT (499,751,000 USD) transferred from Tether Treasury to #Binance
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,196,250 USD) minted at USDC Treasury
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,046,749 USD) minted at USDC Treasury
🚨 🚨 🚨 🚨 🚨 113,000,000 $USDT (112,975,027 USD) transferred from #Bitfinex to Tether Treasury
🚨 🚨 🚨 618 $BTC (52,342,258 USD) transferred from Coinbase Institutional to unknown wallet
📉 📉 📉 Colombian crypto broker sentenced to 160 months for laundering drug proceeds through USDT network
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,051,750 USD) minted at USDC Treasury
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,051,750 USD) minted at USDC Treasury
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,048,881 USD) minted at USDC Treasury
💤 💤 A dormant address containing 170 $BTC (14,376,954 USD) has just been activated after 13.0 years!
🚨 🚨 🚨 🚨 🚨 🚨 133,990,000 $USDC (134,020,482 USD) transferred from #Aave to Unknown Whale 1
🚨 🚨 🚨 🚨 🚨 🚨 133,990,000 $USDC (134,097,192 USD) transferred from Unknown Whale 1 to #Aave
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000 $ETH (194,183,470 USD) transferred from #Binance to Binance Beacon Deposit
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,067,374 USD) minted at USDC Treasury
📉 📉 📉 Coinkite faces class action over Coldcard wallet flaw that allegedly exposed over $140 million in bitcoin