🚨 🚨 🚨 🚨 🚨 🚨 1,694 $BTC (128,210,470 USD) transferred from unknown wallet to unknown wallet
🚨 🚨 🚨 🚨 🚨 🚨 1,694 $BTC (128,210,470 USD) transferred from unknown wallet to unknown wallet Details
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🚨 🚨 🚨 🚨 🚨 🚨 1,694 $BTC (128,210,470 USD) transferred from unknown wallet to unknown wallet Details
PANews, citing Onchain Lens, reports that Fidelity Digital Assets transferred over the past 1 hours to multiple new wallets 1722 BTC, worth approximately 132100000 USD。
Binance co-founder He Yi said that most recent large transfers were from Binance cold wallets to new hot wallets. Binance previously said it was strengthening withdrawal services and address controls, and planned to gradually resume withdrawals.
Heyibinance said it transferred 12 USD from its own wallet to make up users’ balances.
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 The withdrawn SOL remain at this address.
BlockBeats, citing Lookonchain, said that 9 newly created wallets over the past 4 hours received from Galaxy Digital 1900 BTC, worth approximately 148000000 USD. The parties controlling the wallets and the purpose of the transfers have not been independently verified.
BlockBeats, citing Lookonchain, reported that since October 1, 40 newly created wallets have cumulatively withdrawn from Wintermute 9458 tokens BTC, worth approximately 771500000 USD。
PANews, citing Arkham, reported that a newly created wallet approximately 4 hours ago withdrew from Bybit 440249 tokens WLD; the address 1 weeks ago purchased through multiple transactions ETH, investing more than 1000000 USD。
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 $BTC (249,390,131 USD) transferred from unknown wallet to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,824 $BTC (153,770,122 USD) transferred from unknown wallet to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 38,851 $ETH (104,344,485 USD) transferred from unknown wallet to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 1,336 $BTC (111,542,369 USD) transferred from unknown wallet to #Paypal Details
