2.3K $BTC (≈172M) moved from unknown wallet to #Ceffu.
〽️NEUTRAL
Whale Alert
Whale Alert
2.3K $BTC Transferred from unknown wallet to #Ceffu
2.3K $BTC (≈172M) moved from unknown wallet to #Ceffu.
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126.3M $USDT Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
126.3M $USDT Transferred from unknown wallet to #Bitfinex
126.3M $USDT (≈126.2M) moved from unknown wallet to #Bitfinex.
2.3K $BTC Transferred from #Ceffu to unknown wallet
〽️NEUTRAL
2.3K $BTC Transferred from #Ceffu to unknown wallet
2.3K $BTC (≈172.2M) moved from #Ceffu to unknown wallet.
693 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
693 $BTC Transferred from Coinbase Institutional to unknown wallet
693 $BTC (≈51.5M) moved from Coinbase Institutional to unknown wallet.
693 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
693 $BTC Transferred from Coinbase Institutional to unknown wallet
693 $BTC (≈51.6M) moved from Coinbase Institutional to unknown wallet.
693 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
693 $BTC Transferred from Coinbase Institutional to unknown wallet
693 $BTC (≈51.5M) moved from Coinbase Institutional to unknown wallet.
1K $BTC Transferred from #Binance to #Ceffu
〽️NEUTRAL
1K $BTC Transferred from #Binance to #Ceffu
1K $BTC (≈74.3M) moved from #Binance to #Ceffu.
Older in Markets
Catch up on earlier coverage from this beat.
491M $USDT Transferred from unknown wallet to #Aave
〽️NEUTRAL
491M $USDT Transferred from unknown wallet to #Aave
491M $USDT (≈490.9M) moved from unknown wallet to #Aave.
2.3K $BTC Transferred from unknown wallet to #OKEX
〽️NEUTRAL
2.3K $BTC Transferred from unknown wallet to #OKEX
2.3K $BTC (≈144.7M) moved from unknown wallet to #OKEX.
237M $USDC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
237M $USDC Transferred from unknown wallet to #Coinbase
237M $USDC (≈237.1M) moved from unknown wallet to #Coinbase.
1.5K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.5K $BTC Transferred from unknown wallet to unknown wallet
1.5K $BTC (≈111.7M) moved from unknown wallet to unknown wallet.
Bitget Hack Laundering Route Leads to Wasabi, ZachXBT Reports
🩸BEARISH
Bitget Hack Laundering Route Leads to Wasabi, ZachXBT Reports
The alleged laundering trail overlaps with funds from a separate Kelp DAO exploit, while ZachXBT says more data is forthcoming.
WuBlockchain
1.3K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.3K $BTC Transferred from unknown wallet to Coinbase Institutional
1.3K $BTC (≈78.5M) moved from unknown wallet to Coinbase Institutional.