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Tether recently transferred 37229 BTC to 21 Capital

金色财经
金色财经|6月 03, 2025 08:50
According to Bitcoin Magazine, Tether recently transferred a total of 37229 BTC in five transactions to Jack Maller's 21 Capital, with a current value of nearly $4 billion.
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Timeline

7月 02, 06:30【100000000 USDT transferred to Tether treasury】
6月 30, 14:20【New wallet to withdraw $3.7 million worth of SOL from Coinbase】
6月 30, 01:24【Suspected Paradigm Capital address transfers 1.5 million VIRTUAs to Binance】
6月 29, 00:09【A16z transfers 400000 COMPs to Coinbase Prime】
6月 28, 14:19【Extract 1.67 million USDC from suspicious address and exchange it for ETH】
6月 28, 03:44【A16z crypto transfers 300000 COMPs to Coinbase Prime】
6月 27, 09:04【ETH-Foundation transfers 1000 ETH to the wallet】
6月 27, 05:12【Ethereum Foundation transfers 1000 ETH to wallet】
6月 27, 04:57【Ethereum Foundation transfers 1000 ETH to wallet 0xc061】
6月 26, 14:29【Nigerian man pleads guilty in US for pig slaughtering and money laundering case】

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