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Suspected Mara-Pool deposited 790 BTC into Binance

金色财经
金色财经|6月 17, 2025 03:22
According to a report by Golden Finance, on chain analyst The Data Nerd monitored that one hour ago, a wallet (possibly belonging to Mara_pool) deposited 790 BTC (approximately $84.64 million) into Binance. As of now, Mara-Pool still holds 12786 BTC (approximately $1.37 billion)
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7月 17, 03:21【Over 15500 ETH transferred to OKEX】
7月 17, 03:19【440 BTC transferred from Kraken to unknown wallet】
7月 17, 03:18【The wallet received 10000 BTC and transferred it】
7月 17, 03:17【15579 ETH transferred to OKEX】
7月 17, 02:47【799 BTC transferred from Antpool to unknown wallet】
7月 17, 02:46【512 BTC transferred from Kraken to unknown wallet】
7月 17, 02:32【801 BTC transferred from unknown wallet to Antpool】
7月 17, 02:08【BTC transferred from Coinbase to unknown wallet】
7月 17, 01:50【BTC Whale transfers 40192 BTC to new wallet】
7月 17, 01:46【Bitcoin OG transfers 40192 BTC to a new wallet】

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