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Citing Whale Alert and Etherscan, PANews reported that a dormant Ethereum genesis address holding approximately 2,155 tokens ETH and inactive for 11.3 years was activated and transferred out 0.05 ETH, suspected to be a test transfer.
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 $USDT (199,834,066 USD) transferred from Tether Treasury to #Bitfinex Details
🚨 🚨 🚨 🚨 🚨 1,462 $BTC (111,019,323 USD) transferred from Coinbase Institutional to unknown new wallet Details
🚨 🚨 🚨 🚨 1,004 $BTC (76,145,241 USD) transferred from #Bitfinex to unknown wallet Details
🚨 🚨 🚨 710 $BTC (53,964,963 USD) transferred from Coinbase Institutional to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,986 $BTC (150,749,213 USD) transferred from #Kraken to unknown wallet Details
🚨 🚨 🚨 678 $BTC (51,609,358 USD) transferred from Coinbase Institutional to unknown wallet Details
🚨 🚨 🚨 🚨 1,200 $BTC (90,838,428 USD) transferred from #Bybit to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 206,200,000 $USDT (206,076,795 USD) transferred from #Bitfinex to Tether Treasury
According to Lookonchain monitoring, CryptoBilis Ledger Drainer 2 hours ago deposited into Tornado Cash deposited 885 tokens ETH, valued at approximately 2140000 USD。
🚨 🚨 🚨 🚨 999 $BTC (80,573,912 USD) transferred from #Bitfinex to #Kraken Details
PANews, citing Whale Alert, reported that 500000000 tokens USDT were transferred, Beijing time, 04: 50 from Tether Treasury to Binance; Solscan shows that the transfer occurred on the Solana network.