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PANews
PANews|Apr 07, 2025 00:25
A whale address transferred 14000 ETH to Binance and withdrew 8.28 million USDT According to Ashes Monitoring, a whale address withdrew 14014 ETH (approximately $22.14 million) from Maker within the past hour, and after transferring to Binance, withdrew $8.28 million USDT, suspected to have completed partial ETH selling operations.
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Apr 07, 17:08【USDC transferred from the national treasury to Coinbase Institutional】
Apr 07, 13:16【1797 BTC transferred from unknown wallet to unknown wallet】
Apr 07, 13:00【1800 BTC transferred from unknown wallet to unknown wallet】
Apr 07, 12:47【921 BTC transferred from Kraken to unknown wallet】
Apr 07, 09:52【30000000 DOGE transferred to Binance】
Apr 07, 09:52【20000000 XRP transferred to Binance】
Apr 07, 09:52【5000000 TRUMP transferred to Binance】
Apr 07, 08:46【851 BTC transferred from Binance to Ceffu】
Apr 07, 08:15【Ethereum ICO giant whale transfers 7000 ETH】
Apr 07, 08:02【Ethereum ICO giant whale once again transfers 7000 ETH to Kraken】

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