Unknown Wallets

  • 18358 ETHs transferred from unknown wallets to Coinbase exchange

    According to reports, according to Whale Alert monitoring data, 18358 ETHs (worth approximately $38736730) were transferred from unknown wallets to the Coinbase exchange.
    18358 ETH

    04/14/2023
    88
  • About $45.66 million BTC transferred to Coin An

    According to reports, according to Whale Alert monitoring, 1512 BTCs were transferred from unknown wallets to Coin An, with a value of approximately $45.66 million.
    About $45.66 mi

    04/12/2023
    91
  • ETH Transfer: Kraken Sends 11,018 ETH to Unknown Wallets in Mysterious Move

    According to reports, according to Whale Alert monitoring, 11018 ETHs (approximately $20140000) were transferred from Kraken to unknown wallets at 11:22 Beijing time.
    Data: Over 11

    04/01/2023
    110
  • #BTC Transfer Worth $44.04 Million: An Analysis

    On March 28th, 1636 BTCs were transferred from unknown wallets to Coin An at 13:29 today, with a value of approximately $44.04 million.
    1636 BTCs transferred from unknown wallet to

    03/28/2023
    112
  • According to WhaleAlert Data, Over $20 Million Worth of ETH Transferred From Bitfinex to Unknown Wallets

    According to reports, according to WhaleAlert monitoring data, 11529 ETHs (approximately $20142508) were transferred from Bitfinex to unknown wallets.
    11529 ETHs transferred from B

    03/25/2023
    109
  • The Mysterious Transfer: 1.08 Million OKBs Worth $48.94 Million Moved from OKEX to Unknown Wallets

    According to reports, according to Whale Alert data monitoring, a total of 1.08 million OKBs have been transferred from OKEX to unknown wallets within an hour, amounting to approxi

    03/23/2023
    114
  • BTC valued at approximately $47.17 million transferred to Coinbase

    According to reports, 1678 BTCs were transferred from unknown wallets to Coinbase at 07:25 today, with a value of approximately $47.17 million.
    BTC valued at approximately $47.17 m

    03/22/2023
    97
  • Significant Bitcoin Transfer from Coinbase to Unknown Wallets

    According to reports, data shows that 2276 BTCs (valued at approximately $61901684) have been transferred from Coinbase to unknown wallets. 2276 BTC transferred from Coinbase to unknown wallet Analysis based on this information:The cryptocurrency market has once again been hit by a major transfer of Bitcoin from Coinbase to unknown wallets. This news is based on reports that state that 2276 BTCs, which have a value of approximately $61901684, were transferred from Coinbase, one of the leading crypto exchange platforms, to unknown wallets. This significant transfer has raised concerns among investors and analysts about the possible impact on the market. Bitcoin is the most popular cryptocurrency, and its value is largely determined by the market demand, supply, and trends. Therefore, any significant transfer from major exchange platforms like Coinbase can have a significant impact on the overall market. In this case, the transfer of 2276 BTCs is a huge amount and indicates a large movement of funds. Moreover, the fact…

    03/20/2023
    121
  • Massive CRV Transfer Raises Concerns Over Aave Security

    According to reports, Whale Alert data shows that 40000000 CRVs (valued at approximately $41587614) have been transferred from Aave to unknown wallets. 40000000 CRV transferred from Aave to unknown wallet Analysis based on this information:Whale Alert, a blockchain transaction tracking platform, has revealed that a staggering 40 million CRV tokens, equivalent to over $41 million, have been transferred from Aave to unknown wallets. The data has raised concerns among market participants, who fear that the transfer may indicate a security breach in the Aave decentralized finance (DeFi) protocol. Aave is one of the most popular DeFi lending and borrowing platforms, allowing users to earn interest through lending their cryptocurrencies or borrowing them from others. The platform also has its native token, AAVE, which has experienced a meteoric rise in value in recent months. However, while the platform has been gaining popularity, it has also caught the attention of hackers who are eager to exploit any vulnerabilities in the system. Whale…

    03/18/2023
    122
  • Massive Transfer of Digital Coins to Coinbase Platform Surfaces

    On March 16th, according to Whale Alert data monitoring, 21134 ETHs (approximately $35150650) were transferred from unknown wallets to Coinbase. Data: 21134 ETHs transferred from unknown wallets to Coinbase Analysis based on this information:The cryptocurrency market has been experiencing a significant surge in recent months, and the trend appears to have continued as the digital asset industry now registers another massive transaction. An announcement from Whale Alert data monitoring has revealed that unknown wallets have transferred a total of 21134 Ethereum (ETH) tokens to Coinbase, one of the leading cryptocurrency exchanges in the world. This transaction, which is worth approximately $35,150,650, is one of the biggest transfers recorded within the last few days. The transfer of such a large sum of digital currency to the Coinbase platform has been making headlines because it is coming from an unknown source. The anonymity of the wallet makes it difficult to determine the reason behind the transfer, considering that it could be a…

    03/16/2023
    205
  • Large Transfer of Bitcoins to Coinbase

    According to reports, 1760 BTCs were transferred from unknown wallets to Coinbase at 13:56 today, with a value of approximately $42.94 million. BTC valued at approximately $42.94 million transferred to Coinbase Analysis based on this information:The world of cryptocurrencies is known for its fast-paced, unpredictable nature. The market frequently experiences sudden price surges or drops, and investors are always on their toes to keep up with any event that might affect their trading. A new development in the world of Bitcoin has been reported today, indicating that 1,760 BTCs were transferred from unknown wallets to Coinbase at 13:56. The total value of this transfer is over $42.94 million, which is a significant amount in the crypto world. Coinbase is a popular platform where traders can buy and sell their cryptocurrencies. It has become one of the most trusted cryptocurrency exchanges globally and handles a large percentage of Bitcoin transactions. Many traders and investors use Coinbase as a safe haven for…

    03/16/2023
    107
  • Mysterious Transfer Sends over $42 Million Worth of ETH to Coinbase

    According to reports, 25000 ETHs were transferred from unknown wallets to Coinbase at 14:49 today, with a value of approximately $42.95 million. The transaction hash is 0xc48808a2e7cdc5dfc80dc731f679619b4245dfa4d11963b3641d7826720397b. About $42.95 million worth of ETH transferred to Coinbase Analysis based on this information:Reports have come in that a significant amount of Ethereum (ETH), valued at around $42.95 million, has been transferred from unknown wallets to Coinbase at exactly 14:49 (GMT) today. This transfer included a total of 25,000 ETH, which was sent in a single transaction via the Ethereum network. The transaction hash was identified as 0xc48808a2e7cdc5dfc80dc731f679619b4245dfa4d11963b3641d7826720397b, indicating the specific transaction on the blockchain. The timing of this transfer is an intriguing factor. It came during a period when the price of ETH was falling relative to Bitcoin (BTC) amid the recent market downturn. All plausible assumptions appear to be indicating that the mysterious wallet holders transferred their ETH holdings to Coinbase with the intention of taking some amount of profit as…

    03/15/2023
    108
  • Massive Transfer of MATIC to Coin Security: What Does it Mean?

    According to the report, according to WhaleAert data, 60 million MATICs (worth about US $70.72 million) have been transferred from unknown wallets to coin security. 60 million MATICs were transferred from unknown wallets to Coin An, with a value of more than 70 million US dollars Analysis based on this information:Recently, according to the Whale Alert data, there has been a significant transfer of MATIC (Polygon) worth US $70.72 million, from unknown wallets to CoinSecurity. This move has caused a stir in the crypto market, igniting discussions among traders and investors as to what could be the potential implications of this transaction. MATIC, which is an Ethereum-based token, is one of the hottest cryptocurrency advancements in the market, experiencing significant gains in recent months. The crypto asset has become increasingly popular as its blockchain technology offers more efficient and cost-effective transaction processing compared to Ethereum’s network. Thus, the news of such huge amounts of MATIC transferred to CoinSecurity should be…

    03/14/2023
    143
  • Large transfer of Ether to Coinbase raises questions about the identity of the sender

    According to reports, Whale Alert data showed that 26636 ETHs (valued at $39143078) were transferred from unknown wallets to Coinbase. 26636 ETHs transferred from unknown wallet to Coinbase Analysis based on this information:A large transfer of 26636 ETH, with a total value of $39143078, was recently reported by Whale Alert. The ETH was sent from unknown wallets to Coinbase, a popular cryptocurrency exchange. This transfer has raised questions regarding the identity of the sender and their potential motivations. Whale Alert is a service that tracks large cryptocurrency transactions and alerts users of significant movements. The transfer of over $39 million in ETH is certainly significant, and the fact that it was sent from unknown wallets has caught the attention of cryptocurrency enthusiasts and traders. Coinbase is one of the most well-known and widely-used cryptocurrency exchanges, with millions of users globally. The exchange allows users to buy, sell, and store various cryptocurrencies, including ETH. Coinbase also provides a platform for trading,…

    03/12/2023
    110
  • Massive Bitcoin Transfer Mystery: What Could Be the Reason?

    It is reported that 9302 BTCs were transferred from Coinbase to unknown wallets at 08:06 today, with a value of about US $200 million.

    About $200 milli…

    03/09/2023
    104
  • Large Ethereum Transfer to Coinbase Sparks Speculation

    It is reported that according to WhaleAlert data monitoring, at 08:3825361 ETHs (about US $39729567) were transferred from unknown wallets to Coinbase on March…

    03/08/2023
    129
  • Significant Bitcoin Transfer to Coinbase Raises Questions

    It is reported that 1878 BTCs were transferred from unknown wallets to Coinbase at 08:15 today, with a value of about US $44.12 million.

    About USD 44.1…

    02/28/2023
    130
  • Significant Transfer of Ethereum to Coinbase

    According to reports, according to WhaleStats, 25361 ETHs ($40665598) were transferred from unknown wallets to Coinbase.

    25361 ETHs transferred from un…

    02/27/2023
    120
  • Large Transfer of XRP Raises Questions

    According to reports, WhaleAlert data showed that 28438630 XRPs (US $10663084) were transferred from Coin An to unknown wallets.

    28438630 XRPs transfer…

    02/25/2023
    103
  • Whale Alert: Significant ETH Transfer to Coinbase

    According to reports, Whale Alert data monitoring showed that 25361 ETHs (41901080 US dollars) were transferred from unknown wallets to Coinbase.

    Data:…

    02/24/2023
    102