1.6K $BTC (≈103.5M) moved from #Kraken to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
1.6K $BTC Transferred from #Kraken to unknown wallet
1.6K $BTC (≈103.5M) moved from #Kraken to unknown wallet.
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Older in Markets
Catch up on earlier coverage from this beat.
725 BTC (~$55M) moved from unknown wallet to Kraken.
〽️NEUTRAL
725 BTC (~$55M) moved from unknown wallet to Kraken.
A transfer of 725 BTC — worth approximately $55.2 million at time of transaction — has been recorded moving from an…
452.3M $USDT Transferred from #OKEX to unknown wallet
〽️NEUTRAL
452.3M $USDT Transferred from #OKEX to unknown wallet
452.3M $USDT (≈452.2M) moved from #OKEX to unknown wallet.
673 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
673 $BTC Transferred from Coinbase Institutional to unknown wallet
673 $BTC (≈52.2M) moved from Coinbase Institutional to unknown wallet.
109M USDT moves from unknown wallet to OKX.
〽️NEUTRAL
109M USDT moves from unknown wallet to OKX.
A single transfer of roughly 109.2 million USDT landed on OKX from an unidentified wallet, according to on-chain data…
900 BTC worth $69.8M moves from unknown wallet to Bitfinex
〽️NEUTRAL
900 BTC worth $69.8M moves from unknown wallet to Bitfinex
A wallet of unknown origin transferred 900 BTC — approximately $69.8 million at current prices — directly to Bitfinex…
652 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
652 $BTC Transferred from Coinbase Institutional to unknown wallet
652 $BTC (≈52M) moved from Coinbase Institutional to unknown wallet.