On-Chain Transaction - A transaction of 300.03 million USDC (approximately 299.95 million USD) occurred between two unknown wallets [1] Data Source - The report references a URL, potentially leading to additional information or context [2]

🚨 🚨 🚨 🚨 🚨 1,268 #BTC (113,608,128 USD) transferred from unknown wallet to unknown wallethttps://t.co/vmQQxOyf8V ...

🚨 🚨 🚨 🚨 🚨 🚨 127,764,488 #USDT (127,831,659 USD) transferred from unknown wallet to #OKEXhttps://t.co/MOq3sapV2t ...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,834 #BTC (164,298,573 USD) transferred from unknown wallet to unknown wallethttps://t.co/ULlgM8VF4B ...

🚨 🚨 🚨 🚨 🚨 🚨 1,593 #BTC (143,073,039 USD) transferred from #Antpool to unknown wallethttps://t.co/Chu519CKzZ ...

🚨 🚨 🚨 🚨 🚨 🚨 1,590 #BTC (142,641,279 USD) transferred from unknown wallet to #Antpoolhttps://t.co/1pSIh8UaBX ...

🚨 🚨 🚨 90,457 #BCH (53,557,326 USD) transferred from unknown wallet to unknown wallethttps://t.co/xef9vDUvMd ...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,867 #BTC (167,353,789 USD) transferred from #Antpool to unknown wallethttps://t.co/LPPlI7k8p3 ...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,893 #BTC (169,579,818 USD) transferred from unknown wallet to #Antpoolhttps://t.co/zvmzKUhUjy ...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,230,447 USD) transferred from Tether Treasury to unknown wallethttps://t.co/9lPupcWKji ...