News list for " hour ago"
According to Arkham, about five minutes ago, grey released a total of 5,089.365 BTC to Coinbase Prime Deposit and four unknown addresses, including: Grey release Bitcoin Trust transfers 2,100.006 BTC worth $199.14 million to Coinbase Prime Deposit and 2 unknown addresses The grey release Bitcoin Mini Trust transferred 2,989.359 BTC worth $283.47 million to Coinbase Prime Deposit and 2 unknown addresses.
About seven minutes ago, grey release transferred 36.973 ETH worth about $134,020 from its Coinbase Prime Custody address to Flow Traders, according to Arkham monitoring data.
According to Arkham monitoring data, about 20 minutes ago, 1,508 ETH from the Coinbase Prim hot wallet address flowed into the grey release Ethereum mini trust fund, worth $4.99 million.
According to The Data Nerd monitoring, a few minutes ago, the suspected Amber Group 2 wallets deposited a total of 2.19 million AGLDs (about 3.48 million US dollars) to Binance and OKX. In 3 days, he deposited 2.99 million AGLDs (about 4.57 million US dollars), and now there are few left.
According to Arkham monitoring data, about eight minutes ago, the Wintermute OTC marked address transferred 10,000 ETH to its Binance Deposit address, worth about $31.75 million.
According to Arkham, about four minutes ago, grey released a Bitcoin mini-trust to transfer 700 BTC to addresses such as Coinbase Prime Deposit.
According to Arkham monitoring data, about four minutes ago, the Bitwise Bitcoin exchange-traded fund BITB Bitcoin ETF transferred 900 BTC to an unknown address starting with bc1qt, worth $63.83 million.
According to Arkham monitoring data, about nine minutes ago, grey release transferred 700 BTC to an unknown address starting with bc1q0, worth about $44.10 million; in addition, it also transferred 221.023 BTC to Coinbase Prime Deposit address, worth about $13.92 million.
According to Whale Alert, about two minutes ago, 69,999 ETH (worth approximately $171,502,575) was transferred from an unknown wallet to Binance.
According to Arkham, about a minute ago, the Ceffu-marked address transferred 12,826 ETH to Binance, worth about $31.52 million. In addition, the Ceffu address also transferred 243,261 WLDs and 4.709 million USDCs to Binance.
According to on-chain analyst @ai_9684xtpa, the CRV OTC address that DWF Labs had been quiet for a year five minutes ago recharged 10.50 million CRVs to Binance, worth $3.48 million. In August 2023, founder Michael Egorov sold 159.40 million CRVs to 33 investors/institutions at a price of $0.4, of which DWF took on 12.50 million. If the remaining part is sold, it will lose $717,000.
According to the chain analyst @ai_9684xtpa monitoring, about five minutes ago, the suspected Sun Yuchen address 0x435... Ef7cB proposed 14,884 ETH from Binance, worth about 34.70 million US dollars, and Sun Yuchen has held more than 700,000 ETH.
According to ai_9684xtpa monitoring, Abraxas Capital MGMT withdrew 32,000 ETH (worth $111 million) from Spark Protocol two minutes ago, and then recharged it all into#Bitfinex. This morning, the agency also deposited 15,000 ETH into Spark as a margin, lent 25 million USDC and transferred it to Binance.
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