BTCBTC
💲115706.61
+
3.57%
ETHETH
💲4207.25
+
6.42%
SOLSOL
💲202.83
+
4.43%
BNBBNB
💲1156.04
+
3.15%
HH
💲0.3022
-
3.73%
LINKLINK
💲18.82
+
5.38%

Cointelegraph
Cointelegraph|Jun 18, 2025 08:54
🚨 LATEST: Newly created wallet withdraws 3,201 ETH worth 8.1M from Binance.
Mentioned
Share To

Timeline

Jul 18, 08:52【Unknown wallet transfer to Binance 125886855 USDT】
Jul 18, 08:50【1.3 million USDT transferred to an unknown wallet】
Jul 18, 08:19【Extract approximately 3397 LINK addresses】
Jul 18, 07:39【13791 ETH transferred to Coinbase Institutional】
Jul 18, 07:36【13791 ETH transferred to Coinbase institution】
Jul 18, 07:19【589 BTC transferred from Kraken to unknown wallet】
Jul 18, 06:55【800 BTC transferred from unknown wallet to Coinbase】
Jul 18, 02:39【New address proposes 500 BTC from Binance】
Jul 17, 15:20【14707 ETH transferred to Coinbase institution】
Jul 17, 14:58【XRP transfer from unknown wallet to unknown wallet】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads