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吴说区块链
吴说区块链|Jun 12, 2025 01:08
Wu learned that according to Onchain Lens monitoring, two newly created wallets (possibly belonging to the same entity) withdrew 1348741 SOLs worth approximately $220 million from Coinbase Prime and used them as collateral.
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Jul 12, 00:50【A newly created wallet withdrew 16773 ETH from FalconX】
Jul 12, 00:47【A new wallet has withdrawn 16773 ETH from FalconX】
Jul 12, 00:34【530 BTC transferred from Kraken to unknown wallet】
Jul 12, 00:11【583 BTC transferred from Kraken to unknown wallet】
Jul 12, 00:04【949 BTC transferred from unknown wallet to Binance】
Jul 11, 23:50【644 BTC transferred from Kraken to unknown wallet】
Jul 11, 23:35【690 BTC transferred from Kraken to unknown wallet】
Jul 11, 23:34【950 BTC transferred from unknown wallet to unknown wallet】
Jul 11, 23:24【3300000 XRP transferred from Upbit to unknown wallet】
Jul 11, 21:40【441 BTC transferred to Coinbase institution】

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