714 stories mentioning it. Newest first.
newly created wallet entered a 3x long position on 133.59 million TST tokens, valued at roughly $2.05 million…move signals conviction from the outset — new wallets taking on leverage immediately are typically purpose-built
USDT (≈118.4M) moved from unknown wallet to #OKEX
USDT (≈117.9M) moved from unknown wallet to #OKEX
USDT (≈452.2M) moved from #OKEX to unknown wallet
savings accounts and speculative instruments. For exchanges and wallet platforms still offering yield features, the New York
USDT (≈331.3M) moved from unknown wallet to #Kraken
wallet put 3 ETH ($7,257) into 4.28 billion $ASTEROID tokens 16 days ago and exited the entire
path, Yakovenko floated two options: 2/3 multi-signature wallet support for PQC schemes, or native support baked
chain picture compounds the concern. Daily active wallet addresses on the XRP Ledger have fallen 38% over…just 13,684 as of late April. New wallet creation is slowing in parallel, and trading volumes
USDT (≈149.5M) moved from unknown wallet to #OKEX
broader market participation. The growth in active addresses — wallets actually transacting, not just holding — points to deepening utility
moved from unknown wallet to #Kraken
chain data shows wallet 0x049b entered 20x leveraged long positions worth a combined $90.5 million
newly created wallet — identified by the prefix bc1qyh — withdrew 1,051 BTC, worth approximately $82.35 million, from Binance…roughly two hours ago. The wallet had no prior on-chain history before the transaction, which
More than 500 long-dormant Ethereum wallets have been emptied, with total losses estimated at around $800K. Over…private keys, leaked seed phrases, compromised legacy wallet software, or broader key-management failures specific to wallets that
moved from #Binance to unknown wallet
moved from unknown wallet to unknown wallet
Zooming out, the Foundation and Vitalik Buterin's wallet have collectively sold 49,326 ETH worth
Rakuten Wallet's full-scale XRP deployment is now live in Japan: 44 million users can convert Rakuten
moved from unknown wallet to Coinbase Institutional
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