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Arkham
Arkham|Mar 25, 2025 00:35
ARKHAM ALERT: MT GOX MOVING 1B BTC 893 BTC were moved to Mt. Gox Hot Wallet [1Jbez] and 10608 BTC were moved to change wallet 1DcoA.
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Mar 29, 11:34【The valuation system of Xinshanzhai Coin has collapsed】
Mar 29, 08:48【Movement Treasury transfers 7 million MOVE tokens to Coinbase Prime】
Mar 29, 04:16【Whales have moved over 200000 Ethereum ETH in the past two weeks】
Mar 29, 03:30【Ethereum Whale transfers 16800 ETH to Binance】
Mar 29, 03:28【Giant Whale Recharges 16800 ETH to Binance, Suspected Selling】
Mar 29, 03:27【Whales recharge 16800 ETH to Binance】
Mar 28, 23:38【Long term holder moved 650 Bitcoin BTC】
Mar 28, 22:30【Ethereum ICO participants transfer 1700 ETH to Binance】
Mar 28, 17:20【The trading volume of the top ten stablecoins in cryptocurrency has dropped to a quarter】
Mar 28, 13:43【Bitcoin exchange outflow and increased on chain activity】

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