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Cointelegraph
Cointelegraph|Aug 09, 2025 00:00
🔥 HOT: A newly created wallet loaded up on 500 BTC valued at 58M. (Cointelegraph)
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Sep 07, 10:52500 BTC transferred from Binance to an unknown wallet
Sep 07, 03:26A crypto whale withdrew 2,329 ETH from Binance
Sep 07, 02:51Wallet 0x0F08 transferred 4,000 ETH to a new wallet
Sep 07, 01:07A whale transferred 21,178 ETH to Bitfinex
Sep 07, 00:17The wallet withdrew 13 million WLFI from Binance
Sep 06, 21:3621,177 ETH transferred to Bitfinex
Sep 06, 20:4212,896 ETH transferred to an unknown wallet
Sep 06, 20:11Justin Sun dumped a large amount of WLFI, with a small circulating supply.
Sep 05, 20:4212,853 ETH transferred to an unknown wallet
Sep 05, 19:48150,000,000 USDT transferred to Kraken

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