🚨 🚨 🚨 🚨 🚨 🚨 125,000,000 #USDT (125,071,875 USD) transferred from #Kraken to #Bitfinexhttps://t.co/pvAtuJrj1D ...

🚨 🚨 🚨 16,500 #ETH (58,926,903 USD) transferred from #Bitfinex to #Aavehttps://t.co/c1xWFqYffq ...

Government Seizures of Bitcoin - US Government seized $13.65 billion (十亿) of BTC from the Bitfinex Hackers [1] - US Government seized $8.26 billion (十亿) of BTC from 'Individual X' in the Silk Road case in 2020 [1] - US Government seized $1.17 billion (十亿) of BTC from James Zhong, the Silk Road hacker [1]

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,195,000 USD) transferred from Tether Treasury to #Bitfinexhttps://t.co/VlLGZwJLO3 ...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,195,000 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/phvraUadS9 ...

🚨 🚨 🚨 500 #WBTC (59,186,208 USD) transferred from #Aave to #Bitfinexhttps://t.co/hMtRCeGaJG ...

🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,143,000 USD) transferred from #Bitfinex to #Krakenhttps://t.co/W1Ekk4wFfM ...

🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,143,000 USD) transferred from #Kraken to #Bitfinexhttps://t.co/JJf5t8R0KF ...

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,040,000 USD) transferred from unknown wallet to #Bitfinexhttps://t.co/azCheI1o21 ...

🚨 🚨 🚨 🚨 🚨 102,200,000 #USDT (102,228,360 USD) transferred from #Bitfinex to #Krakenhttps://t.co/ch6PEnIY0R ...