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Lookonchain
Lookonchain|Jul 29, 2025 07:58
A newly creaded wallet withdrew 3,500 BTC(415.8M) from #Gemin in the past 4 days. (Lookonchain)
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Aug 21, 07:4825 million XRP transferred from Bitstamp to an unknown wallet
Aug 21, 07:4425,000,000 XRP transferred to an unknown wallet
Aug 21, 07:381,000,000 SOL transferred to a new unknown wallet
Aug 21, 07:2599,999,995 USDT transferred to an unknown wallet
Aug 21, 07:04900 BTC transferred from an unknown wallet to a new wallet
Aug 21, 06:40499 BTC transferred from BitGet to an unknown wallet
Aug 21, 05:25BCH transferred from an unknown wallet to an unknown wallet
Aug 21, 05:09Binance Wallet accounts for 95% of cryptocurrency wallet exchange volume.
Aug 21, 00:31115,708,049 USDC transferred to Binance
Aug 20, 21:00The U.S. government wallet withdraws $300,000

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