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PeckShieldAlert
PeckShieldAlert|Mar 06, 2025 01:50
#PeckShieldAlert A #Mt.Gox-labeled address has transferred 12K BTC (worth ~1B) out: ~166.5 BTC to a related cold wallet and ~11.8K BTC to a new address (1Mo1nW...9gR9).
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Mar 06, 11:49【New address extracts 200 million GPS from Binance】
Mar 06, 08:51【A certain wallet transferred 66.5 million USDC to Binance】
Mar 06, 08:29【140265879 USDT transferred to Cobo】
Mar 06, 08:23【A Bitcoin holder transfers 301 BTC to Binance】
Mar 06, 07:04【38400 ETH transferred to Binance Beacon Deposit】
Mar 06, 02:38【USDT transferred from Bitfinex to an unknown wallet】
Mar 06, 01:23【Mt. Gox transfers 11834 BTC to a new wallet】
Mar 06, 00:32【MT GOX address transfers 12K BTC to new address】
Mar 05, 15:31【Mirana Ventures transfers approximately 649 BTC to Bybit】
Mar 05, 15:29【649 BTC transferred from unknown wallet to Bybit】

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