2025-05-22 03:36:49🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,359
#BTC (150,689,305 USD) transferred from unknown wallet to
#OKX
2025-05-22 02:38:23🚨 🚨 🚨 🚨 🚨 112,883,703
#USDT (112,906,280 USD) transferred from
#OKX to unknown wallet
2025-05-21 20:45:33🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 272,671,138
#USDT (272,671,138 USD) transferred from
#OKX to unknown wallet
2025-05-21 16:02:33🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 456,485,573
#USDT (456,597,818 USD) transferred from unknown wallet to
#OKX
2025-05-21 13:08:18🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550,000,000
#USDT (550,184,128 USD) transferred from
#OKX to unknown wallet
2025-05-21 11:42:38🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 268,581,270
#USDT (268,716,154 USD) transferred from unknown wallet to
#OKX
2025-05-13 03:16:17🚨 🚨 🚨 500
#BTC (51,033,904 USD) transferred from unknown wallet to
#OKX
2025-05-12 22:02:01🚨 🚨 🚨 500
#BTC (51,212,686 USD) transferred from
#OKX to unknown wallet
2025-05-12 03:17:18🚨 🚨 🚨 🚨 🚨 🚨 🚨 151,460,203
#USDT (151,445,057 USD) transferred from unknown wallet to
#OKX
2025-05-10 03:38:18🚨 🚨 🚨 🚨 🚨 🚨 🚨 151,127,627
#USDT (151,116,499 USD) transferred from unknown wallet to
#OKX
2025-05-09 20:51:22🚨 🚨 🚨 500
#BTC (51,611,726 USD) transferred from
#OKX to unknown wallet
2025-05-09 20:45:08🚨 🚨 🚨 🚨 🚨 121,411,104
#USDT (121,423,245 USD) transferred from
#OKX to unknown wallet
2025-05-09 07:49:48🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000
#USDT (200,058,100 USD) transferred from
#OKX to unknown wallet
2025-05-08 23:05:52🚨 🚨 🚨 500
#BTC (51,436,091 USD) transferred from
#OKX to unknown wallet
2025-04-07 04:31:38🚨 JUST IN : Thai 🇹🇠SEC files criminal complaint against
#OKX for operating without a license in the country.