关于「 Transfer」的内容列表
Grey released 1,324 ETH and over 1,382 BTC worth about $148.71 million 2 hours ago, including: 1. Grey release Ethereum ETF transfers 1324 ETH to an address starting with 0x6F7, worth 4.33 million USD; 2. Grey release Bitcoin ETF transfers 690.934 BTC to an address starting with bc1qr, worth $72.17 million; The grey release digital large cap fund (Grayscale DIgital Large Cap Fund) transferred 691.31 BTC to an address starting with bc1qk, worth $72.21 million.
According to official sources, Ripple has obtained money transfer licenses in New York and Texas.
According to @whale_alert monitoring, a whale transferred 440,969 SOL (approx. $103,755,060) to Binance.
A whale wallet transferred 29,532,534 XRP (approximately $92,686,314) to Coinbase three hours ago.
According to Lookonchain, 3 hours ago, a new wallet transferred 10 million USDC from Binance to buy MELANIA. The wallet spent 5 million USDC to buy 1.84 million MELANIA at an average price of $2.72 and set a limit order, and spent 5 million USDC to buy 1.85 million MELANIA at an average price of $2.70.
The Royal Government of Bhutan transferred 633 BTC (worth $64.57 million) to three new wallets. They currently hold 11,055 bitcoins ($1.13 billion).
According to Onchain Lens, the Royal Government of Bhutan has transferred 255.26 BTC (worth $26 million) to two unknown wallets and may send it to Binance as previously recorded. Currently, they hold 11,433 BTC, worth $1.16 billion.
The address starting with 0x8b31 once again transferred 40 million GMT to Binance, worth 5.40 million US dollars, and the wallet currently has 188.50 million GMT, worth 25.50 million US dollars.
According to the data on the chain, Polychain founder olaf transferred 1 ETH to an address in 5 hours, and then the address issued the token AZLT through the Virtual Protocol. The current market value is quoted as $4.36 million.
According to Spot On Chain, the whale "0x8f5" transferred 801.64 billion PEPE (13.53 million USD) from Binance 3 hours ago. Over the past 27 hours, the whale has withdrawn 1.082 trillion PEPEs ($18.53 million) from Binance at an average price of $0.00001713 and subsequently distributed the tokens to three wallets.
According to Lookonchain, a whale transferred 11.98 million WIF tokens worth about $17.5 million to Binance three hours ago. The address had previously withdrawn these WIFs from Binance at an average price of $1.73 between January 8 and 10, which was worth $20.77 million at the time, a loss of $3.27 million.
According to ScamSniffer, two hours ago, a victim lost $60,013 worth of USUAL by copying the wrong CEX deposit address from a "tainted" transfer record.
A whale (0x9C55) transferred 195 million TLM to Binance worth 2.80 million USD.
