关于「 package address」的内容列表

Cumberland Linked Wallet Transfers 17,750 ETH to Binance, Approximately $54.41 million

According to Lookonchain, crypto market maker Cumberland's associated wallet address transferred 17,750 ETH (about $54.41 million) to Binance three hours ago.

clock
2025-01-27 19:18:28
Hong Kong court serves legal notice of tokenization through blockchain, requiring the freezing of two Tron wallet assets

Hong Kong courts can now serve legal notices of tokenization via blockchain to owners who anonymously hold illegal wallet addresses. Two wallet addresses on Tron received legal notices of tokenization to freeze their assets, according to a court injunction.

clock
2025-01-15 19:29:52
A wallet address that has been dormant for 6 years deposits all 500 BTC into Coinbase Prime.

According to Lookonchain, a wallet address that has been dormant for 6 years deposited all 500 BTC (worth $46.87 million) into Coinbas ePrime 2 hours ago. The wallet address received 500 BTC 6 years ago, when the price of BTC was $7,000.

clock
2025-01-10 15:44:38
A new wallet address withdrew 90 million PENGU from Binance 2 hours ago

According to Lookonchain, a new wallet address withdrew 90 million PENGU (3.13 million USD) from Binance 2 hours ago.

clock
2025-01-01 14:45:29
Two wallet addresses controlled by the same entity transferred 684.38 million MEME to Binance, approximately 7.04 million USD

According to OnchainLens monitoring, two wallet addresses controlled by the same entity transferred 684.38 million MEMEs to Binance, equivalent to about $7.04 million. These MEME tokens were all from Memeland's contributor wallets.

clock
2024-12-31 13:50:32
A new wallet address withdraws 1.54 million USDC from Binance and buys 3.13 million AIXBT

According to Onchain Lens, a new wallet address withdrew 1.54 million USDC from Binance and bought 3.13 million AIXBTs at an average price of $0.50.

clock
2024-12-31 11:43:38
A newly created address pledges 1.96 million USUAL

According to Onchain Lens, a newly created wallet address raised 1.97 million USUAL (approximately 2.09 million USD) from Binance and pledged 1.96 million USUAL.

clock
2024-12-23 20:23:51
10 new wallet addresses withdrew 17,698 ETH from Binance after the market rallied, equivalent to approximately $61.66 million

After the market rallied, 10 new wallet addresses withdrew 17,698 ETH ($61.66 million) from Binance, according to Lookonchain.

clock
2024-12-21 11:00:52
Grey releases 16,531 ETH to Coinbase Prime hot wallet address

According to Arkham, grey release transferred 16,531 ETH worth $54.34 million to Coinbase Prime hot wallet addresses.

clock
2024-12-20 22:44:13
Grey released 7225 ETH to Coinbase Prime 1 hour ago

According to Arkham's monitoring, grey release transferred 7,225 ETH worth $25.71 million to the Coinbase Prime hot wallet address 1 hour ago.

clock
2024-12-03 23:59:01
An address deposited 78,500 UNIs into Binance 16 hours ago, making a profit of $544,000

According to The Data Nerd, 2 years ago, a wallet address spent $476,000 and accumulated 78,500 NIs from Binance at an average entry price of $6.06. 16 hours ago, he deposited all his funds into Binance and realized a profit of $544,000, with a return on investment of 114%.

clock
2024-12-02 11:30:10
A new wallet from Binance presents 1.52 million USD SHIB with 2.94 million USD PEPE

According to Lookonchain, an hour ago, a new wallet address raised 60 billion SHIB (about $1.52 million) and 150 billion PEPE (about $2.94 million) from Binance.

clock
2024-11-28 18:08:33
Grey releases a total of 8,409 ETH to Coinbase Prime hot wallet addresses

According to Arkham, grey release transferred a total of 8,409 ETH to Coinbase Prime hot wallet addresses, worth about $26.42 million.

clock
2024-11-20 22:28:46
MtGox related wallet address transferred 100 bitcoins, worth about 9.10 million dollars

According to iChainfo, in the past three hours, the wallet address associated with MtGox transferred 100 bitcoins (worth about $9.10 million) to two addresses.

clock
2024-11-18 16:10:18
Definalist: Scanning suspected insider wallet data to open Pnut and ACT transactions

According to Definalist, the wallet address previously released by Lookonchain belongs to us. We are a bit slow to move, but it is indeed legitimate (still within the $1 million profit range). Scanning the wallet data of people believed to be insiders before Moodeng went public, sifted through 5 wallets, and today identified one wallet that we are sure is an insider. Definalist Wallet transferred 14,770 SOL ($3.03 million) from Binance to buy Pnut and ACT, it spent 12,000 SOL ($2.46 million) to ...

clock
2024-11-11 15:40:13