Vitalik’s associated wallet transferred 1,300 ETH to wallet “0x5567” 1 hour ago, about 3.17 million US dollars September 19, 2024
MicroStrategy transferred more than 4,922 bitcoins 8 hours ago, worth about $294 million September 19, 2024
A whale address that participated in the Ethereum ICO transferred 4,000 ETH to Kraken 7 hours ago September 18, 2024
Custody platform Ceffu transferred $81.25 million worth of BTC to Binance 1 hour ago September 18, 2024
The address marked as Alameda transferred 143,770 WLD to Binance, about 2.128 million US dollars September 18, 2024
USDC Treasury minted 50 million USDC 6 minutes ago and transferred them to Coinbase September 17, 2024
7 addresses that have been idle for more than 1 year transferred 203 BTC to Binance 6 hours ago September 15, 2024
WazirX Attacker Transfers 5,000 ETH to New Address: Potential Money Laundering Involving Coin Mixer September 13, 2024
Major $89.18 million Ethereum transfer from Arbitrum to Kraken wallet: BlockBeats details September 12, 2024
Amber Group Recharges 5 Million BICO onto Coinbase, Losing 780,000 on Potential Sale September 11, 2024
Three Arrows Capital Liquidator Transfers ARB and STRK to Binance and Wintermute OTC September 10, 2024