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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 29, 00:56【Approximately 1.346 million TRUMPs were transferred to the addresses associated with the TRUMP team】
Apr 28, 23:50【1099 BTC transferred from unknown wallet to unknown new wallet】
Apr 28, 21:20【2859 BTC transferred from unknown wallet to unknown wallet】
Apr 28, 18:52【100001000 USDT transferred to unknown wallet】
Apr 28, 16:56【169700000 USDT transferred to unknown wallet】
Apr 28, 16:02【3120 BTC transferred from unknown wallet to unknown new wallet】
Apr 28, 12:35【727 BTC transferred from Cumberland to Coinbase Institutional】
Apr 28, 12:17【727 BTC transferred from unknown wallet to Cumberland】
Apr 28, 09:18【XRP transferred from unknown wallet to Coinbase】
Apr 28, 08:32【USDC transferred from Binance to unknown wallet】

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