Unknown Wallets
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Whale Alert Reveals a Large USDC Transfer from USDC Treasury to Unknown Wallets
According to reports, Whale Alert data showed that at 21:53:47 Beijing time on February 23, 50000000 USDCs were transferred from USDC Treasury to unknown walle…
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Massive ETH Transfer to Coinbase Raises Speculation of Market Manipulation
It is reported that 25000 ETHs were transferred from unknown wallets to Coinbase at 09:24 today, with a value of about $42.12 million. The transaction hash is …
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Large XRP Transfer Made from Unknown Wallets
According to the report, according to Whale Alert data, 244.5 million XRP (worth about $94379527) was transferred from unknown wallet to another unknown wallet…
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Huge Bitcoin Transfer from Coinbase to Unknown Wallets Sparks Concerns
According to reports, according to Whale Alert data, 984 BTCs (worth $24297486) were transferred from Coinbase to unknown wallets.
984 BTCs transferred…
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Large ETH transfer to Coinbase raises questions about source of funds
According to the report, Whale Alert data showed that at 06:50 on February 15, 2023, Beijing time, 25368 ETHs (worth about $39401432) were transferred from unk…
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Massive Bitcoin Transfer Detected from Coinbase to Unknown Wallets
According to reports, data monitoring shows that 2625 BTCs were transferred from Coinbase to unknown wallets at 07:22 today, with a value of about US $57.1 mil…
