Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data（API）
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲71393.78
-
4.15%
ETHETH
💲2194.54
-
6.44%
SOLSOL
💲89.24
-
5.7%
WLDWLD
💲0.3661
-
6.32%
USDCUSDC
💲0.9998
+
0.01%
XRPXRP
💲1.45
-
4.61%

CryptoQuant.com
CryptoQuant.com|5月 02, 2025 10:22
25,177 BTC Moved from Binance Wallets: Real Outflow or Internal Transfer? “Binance moved 25,177 BTC from one of their wallets. While the size of the transaction raised questions, all evidence suggests this was an internal movement, not a user withdrawal.” – By @JA_Maartun
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

6月 01, 10:04【950 BTC transferred from unknown wallet to Kraken】
6月 01, 10:03【678 BTC transferred from unknown wallet to Kraken】
6月 01, 09:56【Abnormal wallet balance display, be alert to grabbing coins】
6月 01, 07:16【Two new wallets withdraw 14739 ETH from Coinbase and Kraken】
6月 01, 04:19【534 BTC transferred from Binance to unknown wallet】
6月 01, 03:36【489 BTC transferred from Kraken to unknown wallet】
6月 01, 03:17【Unknown wallet transfers 16000000 USDT to OKEX】
6月 01, 02:11【351249072 TRX transferred to unknown wallet】
5月 31, 21:05【500 BTC transferred from OKEX to unknown wallet】
5月 31, 17:48【BTC begins to enter spot exchanges】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads