BTCBTC
💲90743.03
+
2.52%
ETHETH
💲2282.78
+
1.99%
SOLSOL
💲149.10
+
2.64%
ADAADA
💲0.9504
-
0.69%
XRPXRP
💲2.57
+
3.21%
LINKLINK
💲17.22
+
6.82%

Data: Approximately $102 million USDT transferred from Binance to unknown wallet

PANews
PANews|Mar 05, 2025 07:43
According to Whale Alert monitoring, 101913695 USDT (approximately $102 million) were transferred from Binance to an unknown wallet at 15:37.
+2
Mentioned
Share To

Timeline

Mar 06, 08:32【Over 140 million USD in USDT transferred to Cobo】
Mar 06, 05:42【Gox Mountain's transfer of Bitcoin value raises concerns about selling】
Mar 06, 02:11【Mt Gox transfers over 1 billion bitcoins】
Mar 06, 01:51【Mt. Gox cold wallet transfers 166 bitcoins】
Mar 06, 00:32【MT GOX address transfers 12K BTC to new address】
Mar 06, 00:25【Mt. Gox transferred 11833.64 BTC to an unmarked wallet】
Mar 06, 00:25【MT GOX address transfers 12K BTC to cold wallet】
Mar 06, 00:21【Transfer 12000 BTC from Mt. Gox address to unknown address】
Mar 06, 00:20【More than 1 billion bitcoins from Mt Gox Wallet Transfer】
Mar 05, 11:41【Suspected transfer of 6.035 million AIXBTs related to Hypersphere Ventures】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads