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Cointelegraph
|
Apr 29, 2025 13:20
🔥 NEW: A wallet linked to Cumberland has withdrawn 27,632 ETH (50.24M) from Copper, Binance, and Coinbase over the past 3 hours.
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Timeline
May 29, 12:18
【Toncoin is located above the main demand area】
May 29, 12:05
【912 BTC transferred from Cumberland to Coinbase institution】
May 29, 12:04
【960 BTC transferred to Cumberland】
May 29, 11:52
【520 BTC transferred from Kraken to unknown wallet】
May 29, 10:20
【Wallet holding 100-1000 BTC increases by 122330 BTC】
May 29, 10:09
【897 BTC transferred from Kraken to unknown wallet】
May 29, 09:40
【708 BTC transferred from Kraken to unknown wallet】
May 29, 09:02
【811 BTC transferred from Kraken to unknown wallet】
May 29, 08:57
【Extract 35 BTC from the address, currently holding approximately 355 BTC】
May 29, 08:00
【HOUSE's Smart Money holdings have increased by 13%】
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