On February 17, according to Arkham's monitoring, the FTX official wallet transferred a total of 0.303 BTC in three installments 2 hours ago, or as a test for the first repayment transfer. Previously, it was reported that the first repayment of FTX will start on February 18, 2025.
According to Onchain Lens, three multi-signature wallets that may belong to the same entity sent a total of 539,449 LINK worth about $11.40 million to Binance 1 hour ago.
According to The Data Nerd, the BitTorrent linked wallet deposited 7 million TRX (~ $2.72 million) into Binance 30 minutes ago. Over the past 24 hours, the wallet has deposited 42 million TRX (~ $11.46 million) into Binance. Currently, the wallet still holds 56.23 million TRX (~ $44.26 million).
According to on-chain analyst Ember, a multi-signature wallet of Memecoin transferred 345 million MEMEs to Binance, which is about 4.20 million dollars, 3 hours ago.
According to Lookonchain, a wallet associated with the SushiSwap team deposited 3.75 million SUSHI (2.18 million USD) to Binance 1 hour ago. 3.75 million SUSHI was received from the SushiSwap Operation Multisig wallet on May 16.
The inactive wallet created on April 9, 2017 transferred 777.91 bitcoins worth more than $52 million at block height of 854,536. It is worth noting that the owner of this bitcoin may be the same entity that transferred 121.63 bitcoins from another old wallet created on the same day a day earlier.
According to Lookonchain, a miner's wallet woke up after 14 years of silence and deposited 50 BTC (3.05 million USD) to Binance 7 hours ago. The miner earned 50 BTC by mining on July 14, 2010.