transfer
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Gemini Reports Large BTC Transfer to Unknown Wallet
It is reported that 2152 BTCs were transferred from Gemini to unknown wallet at 06:43 today, with a value of about 51.8 million dollars.
About $51.8 mi…
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Large XRP Transfer Leaving UpBit Raises Questions
According to reports, according to Whale Alert monitoring data, at 17:19 on February 23, 2023, Beijing time, 27000000 XRP was transferred from UpBit to unknown…
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Three-Year Sleeping Ethereum ICO Participant Makes a Multi-Million Transfer
According to the report, Lookonchain monitoring data showed that an Ethereum ICO participant who had been sleeping for three years transferred 5055 ETHs to the…
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Crypto.com Acquires 80 Million USDCs from USDC Treasury
It is reported that according to Whale Alert monitoring data, 80 million USDCs have been transferred from USDC Treasury to Crypto.com.
80 million USDCs…
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Large Bitcoin Transfer to Coinbase Raises Questions
According to reports, monitoring data showed that 1998 BTCs were transferred from unknown wallets to Coinbase at 09:03 today, with a value of about 48.79 milli…
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Hodlnaut Transfers 100,000 USDCs to New Address
It is reported that Paidun monitoring data shows that the address marked as Hodlnaut has transferred 100000 USDCs to the new address beginning with 0x177b6.<br…
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Large XRP Transfer Made from Unknown Wallets
According to the report, according to Whale Alert data, 244.5 million XRP (worth about $94379527) was transferred from unknown wallet to another unknown wallet…
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Deri Protocol Empowers Cross-chain Transfer with cBridge Launch by Celer
On February 20, the decentralized derivative agreement Deri Protocol tweeted that the cross-chain bridge cBridge launched by Celer has supported DERI. Users ca…
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Fantom Foundation’s Significant Transfer to Coin An
It is reported that Lookonchain tweeted that the Fantom Foundation transferred 7.5 million FTMs (about US $4 million) to Coin An at 13:49 (UTC+8) today.
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Bybit CEO Ben plans to transfer unlocked BIT tokens to flexible address
According to reports, Bybit CEO Ben tweeted that Bybit will transfer a large number of unlocked BIT tokens from the Bybit Locked address to the Bybit Flexible …
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Massive Crypto Transfer Alert: 1.65 Million USD Worth of IMX Coin Sent to a Coin Platform
On February 17, according to the Twitter user\’s Bit ember monitoring, 0x6eF2376fA6e12Dabb3a3ED0Fb44E4ff29847Af68 received 1.44 million IMX (about 1.65 million …
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Large Ethereum Transfer to Coinbase Sparks Speculation
It is reported that 25000 ETHs were transferred from unknown wallets to Coinbase at 14:56 today, with a value of about 42.95 million dollars. The transaction h…
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Huge Bitcoin Transfer from Coinbase to Unknown Wallets Sparks Concerns
According to reports, according to Whale Alert data, 984 BTCs (worth $24297486) were transferred from Coinbase to unknown wallets.
984 BTCs transferred…
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Transfer of Significant Amount of Bitcoins Between Unknown Wallets and Coinbase
It is reported that 2025 BTCs were transferred from Unknown Wallet to Coinbase at 07:09 today, with a value of about $45.04 million, and 2000 BTCs were transfe…
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Massive Transfer of BUSD Raises Suspicion
It is reported that according to Whale Alert data, nearly 300 million BUSDs have been transferred out of the currency security exchange in the past 10 minutes,…
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Massive Bitcoin Transfer Detected from Coinbase to Unknown Wallets
According to reports, data monitoring shows that 2625 BTCs were transferred from Coinbase to unknown wallets at 07:22 today, with a value of about US $57.1 mil…
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Huge USDC Transfer from Circle to Coin An Raises Alarm
It is reported that, according to the Lookonchain monitoring data, a suspected fund/institution address beginning with 0x335 has extracted 350 million USDCs fr…
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Large Transfer of MATIC Tokens to Coin An
It is reported that according to the monitoring of Lookonchain, about 4.3 million MATICs (worth about 5.25 million US dollars) were transferred from the addres…