Transfer
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Significant Transfer of USDC to Coinbase from USDC Treasury
According to the report, Whale Alert data showed that 59103000000 USDCs (US $103001664) were transferred from USDC Treasury to Coinbase at 9:53:59 Beijing time…
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Celsius transfers $21.36M worth of cryptocurrency in past 7 hours
It is reported that according to PeckShield monitoring data, in the past 7 hours, the address marked as Celsius has transferred the cryptocurrency with a value…
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Large ETH Transfer to Lido Points Towards Growing Interest in Staking
According to the report, according to the monitoring data of Whale Alert, ETH (22600) worth US $36.94 million was transferred from unknown wallet to Lido.
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Large Bitcoin Transfer to Coinbase Raises Questions
It is reported that 1878 BTCs were transferred from unknown wallets to Coinbase at 08:15 today, with a value of about US $44.12 million.
About USD 44.1…
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Dormant Whale Address Transfers 66 Million ANKRs to Coin An
It is reported that, according to the monitoring data of Lookonchain, a whale address (beginning with \”0x4271\”) that has been dormant for nearly two years tran…
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Massive MATIC Transfer Between Cryptocurrency Exchanges
According to the report, according to the monitoring data of Whale Alert, 6568255 MATIC (worth about US $8043921) was transferred from Kraken to Bitlinex at 06…
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Large XRP Transfer Raises Concerns as Cryptocurrency Volatility Continues
According to reports, WhaleAlert data showed that 28438630 XRPs (US $10663084) were transferred from Coin An to unknown wallets.
28438630 XRPs transfer…
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Whale Alert Reports the Transfer of 6 Million ICX to Unknown Wallet
According to reports, Whale Alert monitoring data showed that 6 million ICX (valued at about 1494192 US dollars) were transferred from Coin An to Unknown Walle…
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Whale Alert Data Shows a Significant ETH Transfer to Coinbase
According to reports, Whale Alert data monitoring showed that 25361 ETHs (41901080 US dollars) were transferred from unknown wallets to Coinbase.
Data:…
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Large-Scale USDC Transfer Triggered Changes in Cryptocurrency Market
It is reported that PeckShield monitoring data shows that about 50 million USDCs have been transferred from Coinbase to Voyager.
About 50 million USDCs…
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Vitalik Buterin’s Suspected Ethereum Transfer Raises Questions
It is reported that the chain analyst Lookonchain disclosed that a \”0xD04daa\” address of a suspected \”V god\” Vitalik Buterin transferred 5000 ETH (worth about …
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Dormant Ethereum Participant Resurfaces with Multi-Million-Dollar Transfer
According to the report, Lookonchain monitoring data showed that an Ethereum ICO participant who had been sleeping for three years transferred 5055 ETHs to the…
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BitMEX founder Arthur Hayes transfers cryptocurrency holdings back to Kraken
On February 22, according to Lookonchain, Arthur Hayes, founder of BitMEX, transferred 591191 BLURs (about US $55941) received from Kraken six days ago to Krak…
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Large DYDX Award Transferred to Coin Security
It is reported that the address beginning with 0xA615 received 1.03 million DYDX (about US $2.7 million) awards from dYdX one and a half hours ago, according t…
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Massive Transfer of BTC to Coinbase
According to reports, monitoring data showed that 1998 BTCs were transferred from unknown wallets to Coinbase at 09:03 today, with a value of about 48.79 milli…
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Analyzing the Recent Transfer of 100000 USDCs from Hodlnaut to 0x177b6
It is reported that Paidun monitoring data shows that the address marked as Hodlnaut has transferred 100000 USDCs to the new address beginning with 0x177b6.
The Hodlnaut address wi -
Fantom Foundation Transfers 7.5 Million FTMs to Coin An
It is reported that Lookonchain tweeted that the Fantom Foundation transferred 7.5 million FTMs (about US $4 million) to Coin An at 13:49 (UTC+8) today.
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WhaleAlert monitors $79 million transfer of ETH from Lido to unknown wallets
According to reports, WhaleAlert monitoring data showed that 46482 ETHs ($79136989) were transferred from Lido to unknown wallets.
46482 ETHs transferr…
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Binance Transfer Raises Questions Amid SEC Investigation
According to the news, Reuters reported on Thursday that the cryptocurrency exchange Binance transferred about US $400 million of funds from the Silvergate Ban…
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Bybit Announces Transfer of Unlocked BIT Tokens
According to reports, Bybit CEO Ben tweeted that Bybit will transfer a large number of unlocked BIT tokens from the Bybit Locked address to the Bybit Flexible …
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Large Transfer of IMX Tokens
On February 17, according to the Twitter user\’s Bit ember monitoring, 0x6eF2376fA6e12Dabb3a3ED0Fb44E4ff29847Af68 received 1.44 million IMX (about 1.65 million …
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Whale Alert Reports Massive MATIC Transfer to Polygon
According to the report, Whale Alert monitoring data showed that 8.12 million MATICs (about $11.59 million) were transferred from unknown wallets to Polygon.<b…
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Large Transfer of ETH to Coinbase
It is reported that 25000 ETHs were transferred from unknown wallets to Coinbase at 14:56 today, with a value of about 42.95 million dollars. The transaction h…
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Whale Alert Marks Mysterious ETH Transfer to Coinbase
According to the report, Whale Alert data showed that at 06:50 on February 15, 2023, Beijing time, 25368 ETHs (worth about $39401432) were transferred from unk…
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Massive SOL Transfer to Coinbase Raises Eyebrows
According to the report, according to Whale Alert data, a total of 9.58 million SOLs were transferred from unknown wallets to Coinbase at 10:08, with a total v…
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Large transfer of Bitcoin from Coinbase raises suspicions
According to reports, data monitoring shows that 2625 BTCs were transferred from Coinbase to unknown wallets at 07:22 today, with a value of about US $57.1 mil…