According to Lookonchain, crypto market maker Cumberland's associated wallet address transferred 17,750 ETH (about $54.41 million) to Binance three hours ago.
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.
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.
According to Lookonchain, a new wallet address withdrew 90 million PENGU (3.13 million USD) from Binance 2 hours ago.
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.
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.
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.
After the market rallied, 10 new wallet addresses withdrew 17,698 ETH ($61.66 million) from Binance, according to Lookonchain.
According to Arkham, grey release transferred 16,531 ETH worth $54.34 million to Coinbase Prime hot wallet addresses.
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.
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%.
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.
According to Arkham, grey release transferred a total of 8,409 ETH to Coinbase Prime hot wallet addresses, worth about $26.42 million.
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.
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 ...