transfer
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Nimbus Platform Attackers Transfer Funds to Tornado Cash
It is reported that according to CertiK monitoring, the black address 0x9D3B5 marked as \”Nimbus Platform Explorer 2\” by Bscscan… has transferred the funds to
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Large Bitcoin Transfer to Coinbase Raises Observers’ Suspicion
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 ap -
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 -
Massive Bitcoin Transfer to Coin An
According to reports, Whale Alert monitoring data shows that at 16:30pm Beijing time, 262499 Bitcoins were transferred from unknown addresses to Coin An.
Data: -
Large-Scale Cryptocurrency Transfers
On March 15th, according to Paidun monitoring data, in the past 12 hours, the address marked as Voyager has transferred cryptocurrency valued at approximately $
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Justin Sun’s Massive Transfer of USDT to Binance Raises Questions
On March 13, according to Lookonchain data, the address marked as Justin Sun cast 400 million USDTs in the past two hours, and transferred 250 million USDTs to
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Blox Holdings transfers valuable SSVs to Coin An
It is reported that according to Twitter user\’s ember monitoring, the SSV development company Blox Holdings transferred 29990 SSVs (valued at about 1.14 million
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Huge USDT Transfer from Bitfenex to Kraken Raises Questions
It is reported that according to Whale Alert data monitoring, nearly 60 million USDTs (about US $60337497) have been transferred from Bitfenex to Kraken.
Nearly -
The Mysterious Transfer of USDT to Bitlinex Raises Concerns
According to the report, the data on the chain showed that at 17:42 on March 11, 2023, Beijing time, 60000000 USDT was transferred from the unknown wallet to Bi
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Whale Alert Data Reveals Massive Transfer of USDCs to Huobi Platform
According to reports, according to Whale Alert data, 100000000 USDCs (100102000 USD) were transferred from Sun Yuchen\’s wallet address to the Huobi platform.
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Voyager transfers $27 million of cryptocurrency to Coinbase and Binance US
It is reported that, according to Paidun data, the address marked as Voyager has transferred about US $27 million of cryptocurrency to Coinbase and Binance US i
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Fantom Foundation Transfers Millions in Tokens Between Chains
It is reported that encrypted Twitter KOL@Bit Rem tweeted that the Fantom Foundation transferred 10 million FTMs of the Fantom chain (worth about $3.66 million)
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Large Bitcoin Transfer to Coinbase Sparks Speculation
It is reported that 1977 BTCs were transferred from unknown wallets to Coinbase at 08:02 today, with a value of about US $42.87 million.
$42.87 million BTC tran -
Massive USDC Transfer Raises Questions
According to reports, Whale Alert data showed that at 18:28 on March 8, 500 million USDCs (US $50005183) were transferred from the USDC Treasury to the unknown
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Justin Sun Receives Large Transfer of USDC Tokens from Coin Security
It is reported that according to PeckShieldAlert monitoring, at 15:03 Beijing time, nearly 49 million USDCs have been transferred from coin security to the addr
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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 -
Ethereum Improvement Proposal EIP-6147 Moves to Final Version for Enhanced NFT and SBT Ownership and Transfer Rights
On March 7, it was reported that the Ethereum improvement proposal EIP-6147 proposed by 10K Universe has been moved to the final version. This standard is an e…
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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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Binance transfers over 80 million XLM to Withdrawals
According to reports, Whale Alert data showed that 80283424 XLM (valued at about 6791304 US dollars) was transferred from Binance to Binance Withdrawings.
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Whale Alert Data Reveals Large Transfer of USDT to Bitfinex
According to the report, Whale Alert data showed that 62000000 USDT was transferred from unknown wallet to Bitlinex.
62000000 USDT transferred from unk…
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Increase in Transfer of Cryptocurrency to Tornado Cash Raises Concerns
According to reports, according to CertiK monitoring, the account address 0x67A33 marked by Etherscan as \”Fake_Phishing7960\” transferred 10 ETHs to Tornado Cas…
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Justin Sun transfers $100 million worth of USDC to Coin An
According to reports, according to Whale Alert data, 100 million USDCs were transferred from the address of Justin Sun\’s wallet to Coin An.
100 million…
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Large Bitcoin Transfer Occurs from Gemini to Unknown Wallet
It is reported that 1999 BTCs were transferred from Gemini to unknown wallet at 06:57 today, with a value of about US $47.04 million.
About $47.04 mill…
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Voyager’s Massive Transfer of VGX and Tokens to Coinbase
It is reported that according to 0xScope monitoring data, Voyager has transferred 38.369 million VGX to Coinbase since February 15, accounting for about 14% of…
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Blockdream Ventures transfers $861,000 worth of SSV tokens to OKX after one month of unlocking
On March 1, according to 0xScope Protocol monitoring, the address marked as OKX Blockdream Ventures transferred 19814 SSVs to OKX one hour ago, with a value of…
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Celsius Transfers Over $250 Million in WBTC to Falcon X: What Does It Mean?
According to PeckShield Alert, about 10628 WBTC (about US $250 million) have been transferred from the address marked as Celsius to the institutional digital a…
