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The Data Nerd
The Data Nerd|Feb 20, 2025 07:25
4 hours ago, a fresh wallet 0xd3f withdrew 4M MOVE (~1.93M) from #OKX. After that, he transferred 3.5M MOVE to 7 different wallets. Address:
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Feb 21, 23:39【2000 BTC transferred from Bitfinex to unknown new wallet】
Feb 21, 22:42【999 BTC transferred from unknown wallet to Ceffu】
Feb 21, 22:19【The USDC Treasury has added over 840 million new USDC coins for casting】
Feb 21, 22:16【USDT transferred from unknown wallet to Bybit】
Feb 21, 21:12【2999 BTC transferred to Bybit】
Feb 21, 20:48【1249 BTC transferred to Ceffu】
Feb 21, 19:50【800000000 USDC transferred to Coinbase】
Feb 21, 19:06【40000 ETH transferred to BitGet】
Feb 21, 18:01【40000000 XRP transferred to Bybit】
Feb 21, 16:13【664 BTC transferred from Coinbase Institutional to Coinbase】

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