Crypto Transfer
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Jump Trading’s Massive Transfer of LDOs to Binance and KuCoin: An Interesting Move
On March 8, according to Lookonchain data, Jump Trading transferred 70000 LDOs (worth about $180000) to Binance and KuCoin in the past two hours. It is reporte…
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Dormant Crypto Wallet Transfers Major Amount of ETH
It is reported that the monitoring data of Lookonchain shows that a wallet address that has been dormant for more than five years has transferred 10266 ETHs (w…
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Whale Alert Data Shows Massive XRP Transfer from Binance to Unknown Wallets
According to reports, Whale Alert data showed that 50304136 XRPs (valued at 19761873 US dollars) were transferred from Binance to unknown wallets.
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Genesis Trading Transfers over 100 Million USDCs to Coinbase
It is reported that PeckShield monitors that the address marked as Genesis trading has transferred more than 100 million USDCs to Coinbase in the past 12 hours…
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Major Token Transfer from Jump Trading Address Raises Questions among Crypto Enthusiasts
It is reported that Twitter user @ Yu Jin tweeted that 31876 COMP tokens (about $1.54 million) that had been stored for 467 days were transferred from the addr…
