75.1K $ETH Transferred from #Kraken to unknown wallet
moved from #Kraken to unknown wallet
710 stories mentioning it. Newest first.
moved from #Kraken to unknown wallet
time of transfer — moved from an unidentified wallet to another unidentified address. The origin and destination…funds remain unknown. Large BTC transfers between anonymous wallets are common and do not, on their own, signal
moved from Coinbase Institutional to unknown wallet
moved from unknown wallet to Coinbase Institutional
moved from #Coinbase to unknown wallet
USDC (≈125.2M) moved from #Ceffu to unknown wallet
newly created Hyperliquid wallet (0xbcda) has taken a 6x leveraged long position on 768,058 TON, valued…wiped out. The move draws attention given the wallet was created specifically for this trade — a pattern sometimes
Wallet 0xC9D6 picked up 900 ETH for roughly $2.13 million in today's session, continuing an accumulation…than $4.6 million in unrealized gains — yet the wallet keeps adding rather than trimming. That kind of sustained
process. The position was the largest the wallet had taken in the asset. The brutal part: the trader…that run and then some, leaving the wallet net negative on BTC shorts overall. It's a sharp
shipped shielded stablecoin payments directly inside its wallet, with USDC and USDT supported at launch. A new "Privately
actions" may target both Tokenlon and its parent wallet app ImToken. ZachXBT broadened the call to action beyond
carrying potential supply-control risk, warning that heavy wallet concentration combined with bear-trap price action
moved from unknown wallet to Beacon Depositor
115M) moved from unknown wallet to Beacon Depositor
moved from unknown wallet to Beacon Depositor
moved from unknown wallet to Beacon Depositor
moved from unknown wallet to Beacon Depositor
moved from unknown wallet to Coinbase Institutional
million — was flagged moving from an unidentified wallet. The destination of the funds was not disclosed in available
moved from unknown wallet to Beacon Depositor