monitoring data
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Large Transfer of USDT from Bitfinex to Kraken
On March 15th, according to Whale Alert monitoring data, 49999997 USDTs were transferred from Bitfinex to Kraken at 20:44:59 Beijing time.
Data: Nearly 50 milli -
GCR’s Smart Trading during USDC Decoupling
On March 12, it was reported that the monitoring data of Lookonchain showed that during the recent decoupling of the USDC, the operation of the \”smart trader\” G
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Wake Up Call – Dormant Wallet Transfers $16 Million in Ethereum
It is reported that the monitoring data of Lookonchain shows that a wallet address that has been dormant for more than five years has transferred 10266 ETHs (w…
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0x71 Sends Large Amount of USDCs to Alameda Research on 0xScope Chain
On February 28, it was reported that the monitoring data on the 0xScope chain showed that the anonymous wallet 0x71 had just sent 23729385 USDCs to the address…
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USDC Treasury Casts Over 100 Million Tokens in Latest Monitoring Data
According to the report, the monitoring data of Whale Alert showed that at 18:10 on February 24, 2023, the USDC Treasury cast 100980145 USDCs.
10098014…
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Arthur Hayes Receives 250000 BLURs from Unknown Address
It is reported that Paidun monitoring data showed that the address marked Arthur Hayes received 250000 BLURs from the address beginning with 0x62ac.
Ar…
