transfer

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…

It is reported that, according to Lookonchain data, a giant whale has transferred all its 29 million ANKRs to Binance one hour ago, about 1.22 million dollars….

It is reported that, according to the monitoring data of Lookonchain, a whale address (beginning with \”0x4271\”) that has been dormant for nearly two years tran…

According to reports, WhaleAlert monitoring data showed that 40000 ETHs ($64030631) were transferred from Sun Yuchen\’s address to the unknown wallet.

4…

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

28438630 XRPs transfer…

According to reports, Whale Alert monitoring data showed that 6 million ICX (valued at about 1494192 US dollars) were transferred from Coin An to Unknown Walle…

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

Data:…

According to reports, Whale Alert data showed that at 21:53:47 Beijing time on February 23, 50000000 USDCs were transferred from USDC Treasury to unknown walle…

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…

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…

It is reported that 25000 ETHs were transferred from unknown wallets to Coinbase at 09:24 today, with a value of about $42.12 million. The transaction hash is …

It is reported that according to PeckShield monitoring data, the address marked by Voyager has transferred about 7.6 million cryptocurrencies to Coinbase in th…

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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According to reports, WhaleAlert monitoring data showed that 46482 ETHs ($79136989) were transferred from Lido to unknown wallets.

46482 ETHs transferr…

It is reported that, according to the monitoring of Lookonchain, about 30 minutes ago, a wallet \”dormant\” for nearly two years transferred $326.4 million (wort…

On February 17, the bank records and company information showed that in 2021, Junan would transfer about US $400 million from the Silvergate Bank account of Bi…

According to reports, data monitoring shows that 2028 BTCs were transferred from unknown wallets to Coinbase at 06:25 today, with a value of about US $49.25 mi…

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…

According to the report, according to Whale Alert data, a total of 9.58 million SOLs were transferred from unknown wallets to Coinbase at 10:08, with a total v…

On February 14, according to Tom Wan, a research analyst at 21. co, the parent company of 21Shares, disclosed on social media that after the \”Paxos incident\”, …

It is reported that according to Paidun monitoring, Alex Mashinsky, the former CEO of the encryption and lending platform Celsius Network, has sold 90000 CELs w

It is reported that, according to the Lookonchain monitoring data, a suspected fund/institution address beginning with 0x335 has extracted 350 million USDCs fr…