BTCBTC
💲87477.33
+
1.94%
ETHETH
💲2081.70
+
4.59%
SOLSOL
💲141.50
+
5.53%
XRPXRP
💲2.45
+
1.24%
LINKLINK
💲15.21
+
5.92%
DOGEDOGE
💲0.1853
+
7.98%

The Data Nerd
The Data Nerd|Mar 22, 2025 11:45
It's clear that #Wintermute is the MM of MUBARAK. Just now, he has 7.688M MUBARAK ($966k) in his wallet. Besides, this wallet also has: - 164B BABYDOGE (~222.7k) - 18.82B CAT (~$146k) - 4.549M TUT ($119k) Address:
+4
Mentioned
Share To

Timeline

Mar 25, 00:56【Mt. Gox transfers 11501 BTC】
Mar 25, 00:50【Gaoshan moved 11501.4 BTC】
Mar 25, 00:47【Mt. Gox transfers 11501 BTC to two wallets】
Mar 25, 00:36【Mt. Gox cold wallet transfers over $1 billion in Bitcoin】
Mar 25, 00:34【MT GOX移1B BTC】
Mar 25, 00:24【893 BTC transferred from unknown wallet to MtGox】
Mar 25, 00:24【813 BTC transferred from Binance to unknown wallet】
Mar 24, 23:32【Binance wants to pay salaries again, long BNB】
Mar 24, 23:01【USDT transferred from Kraken to unknown wallet】
Mar 24, 22:35【ParticleNtwrk is about to release coins, and the market is recovering】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads