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The Data Nerd
The Data Nerd|Jul 03, 2025 10:04
30 minutes ago, #Matrixport withdrew 5k ETH (~13.01M) from #Binance and transferred to wallet 0x02a Address:
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Aug 02, 08:02【USDC transferred from Binance to unknown wallet】
Aug 02, 00:14【20000000 XRP transferred to Ripple】
Aug 01, 22:26【14933 ETH transferred to unknown new wallet】
Aug 01, 20:28【14000 BTC transferred to the exchange and consumed】
Aug 01, 19:11【XRP transferred from unknown wallet to Coinbase】
Aug 01, 18:17【742 BTC transferred from Kraken to unknown wallet】
Aug 01, 17:46【442 BTC transferred from unknown wallet to CryptoCom】
Aug 01, 17:24【480 BTC transferred from BitGet to unknown new wallet】
Aug 01, 17:16【500 BTC transferred from unknown wallet to BitGet】
Aug 01, 16:48【1297 BTC transferred to Coinbase】

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