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Data: Nearly 700 million USDC transferred from Binance to unknown wallet

PANews
PANews|Aug 06, 2025 07:54
According to Whale Alert monitoring, on August 6th at 15:46698990107 Beijing time, USDC (approximately 699 million US dollars) was transferred from Binance to an unknown wallet.
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Timeline

Sep 05, 04:43500 BTC transferred from Coinbase to an unknown wallet
Sep 05, 04:14WLFI individual holder transfers 100 million WLFI
Sep 05, 00:41494,108 SOL transferred to a new unknown wallet
Sep 05, 00:40494,108 SOL transferred to a new unknown wallet
Sep 04, 23:43Net outflow amounts of ARKB and BITB
Sep 04, 23:1850,000,010 XRP transferred from an unknown wallet to a new unknown wallet
Sep 04, 22:1818,404 ETH transferred to an unknown wallet
Sep 04, 22:00500 BTC transferred to Coinbase Institutional
Sep 04, 21:50An address holding 479 BTC transfers part of its BTC.
Sep 04, 19:51Bitcoin whale transfers $52 million worth of BTC after 13 years

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