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|Legacy
BTCBTC
💲74148.66
+
0.53%
ETHETH
💲2309.53
+
2.19%
SOLSOL
💲93.54
+
0.48%
XRPXRP
💲1.53
+
4.08%
USDCUSDC
💲0.9999
+
0.01%
DOGEDOGE
💲0.1006
+
0.4%

Lookonchain
Lookonchain|5月 02, 2025 14:01
3 newly created wallets withdrew 145,000 SOL(21.8M) from #Kraken in the past hour.
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6月 01, 13:42【The number of bitcoins entering the spot exchange has relatively decreased】
6月 01, 12:45【New address proposed 3957 ETH from Kraken】
6月 01, 11:08【576 BTC transferred from Kraken to unknown wallet】
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】

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