suspicion
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Bitcoin Whale Triggers Suspicion with Large Transfer to Unknown Wallet
According to the report, Whale Alert data showed that 999 BTCs (worth 22.16 million US dollars BTC) were transferred from Coin An to Unknown Wallet.
999 BTCs tr -
Large transfer of USDC cryptocurrency raises red flags
It is reported that, according to the Lookonchain monitoring data, a suspected fund/institution address beginning with 0x335 has extracted 350 million USDCs fr…
