🚨 🚨 🚨 🚨 999 $BTC (80,573,912 USD) transferred from #Bitfinex to #Kraken
🚨 🚨 🚨 🚨 999 $BTC (80,573,912 USD) transferred from #Bitfinex to #Kraken Details
Loading…
bibibi.ccbibibi.ccLoading…
Connect scattered updates into a story you can understand.
🚨 🚨 🚨 🚨 999 $BTC (80,573,912 USD) transferred from #Bitfinex to #Kraken Details
PANews, citing Lookonchain, reported that a whale, over the past 10 days, deposited 1490000 tokens into multiple exchanges SOL, with a reported valuation of approximately 148770000 USD。
BlockBeats cited Onchain Lens as saying that Galaxy Digital OTC at 4 hours ago transferred to OKX 47,000 tokens HYPE, worth approximately 4060000 USD; the transfer is believed to be potentially related to preparations for a sale.
A newly created wallet, in approximately 30 minutes, withdrew from Kraken, Bybit, and OKX a total of 68773 tokens SOL, worth approximately 6650000 USD. The withdrawn SOL remain at this address.
OKX Founder and CEO Star calls on exchanges to jointly establish stricter security standards and coordinated response mechanisms, and to strengthen monitoring of large withdrawals, contract authorizations, and security incidents.
🚨 🚨 🚨 804 $BTC (64,898,306 USD) transferred from #Kraken to #Binance
PANews cited on-chain analyst Ember as saying that an Ethereum ICO participant previously transferred 5,000 ETH all of which was transferred to an exchange 3 hours ago. The address reportedly still holds 45000 ETH。
PANews, citing Onchain Lens, reported that this Japanese Bitcoin whale has withdrawn another 65 coins BTC, and over the past 20 days has cumulatively withdrawn from Coincheck and bitFlyer 136.894 coins BTC。
🚨 4,649,999,000,000 $PEPE (20,316,527 USD) transferred from #Poloniex to unknown wallet Details
Tiger Research released an analysis of South Korean crypto market makers, stating that types of irregularities exist, including volume-inflating firms posing as market makers and opaque exchange practices, and arguing that regulatory reform is urgent.
PANews, citing Lookonchain monitoring, reported that a certain whale in the past 5 hours deposited with Binance and Deribit 4000 Bitcoin BTC, worth approximately 327000000 USD。
A Bitcoin whale transferred more than 5099 Bitcoin, of which BTC 949.7 Bitcoin entered Binance and Deribit, while another 4150 Bitcoin was transferred to a personal wallet. The portion transferred to exchanges was worth approximately 77550000 USD, and was speculated to be potentially intended for sale.