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Cointelegraph
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Aug 16, 2025 10:01
🐋 NEW: In four days, an institution withdrew 92,899 ETH (412M) from Kraken via three new wallets. (Cointelegraph)
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Sep 15, 09:45
16,000 ETH transferred to OKEX
Sep 15, 08:14
286,655 SOL transferred to Binance
Sep 15, 08:09
170,595,933 USDT transferred to Binance
Sep 15, 08:07
171,000,000 USDT transferred to an unknown wallet
Sep 15, 08:06
149,000,000 USDC transferred to an unknown wallet
Sep 15, 08:04
Companies and institutions hold over 1 million BTC and 4.91 million ETH
Sep 15, 08:03
A new wallet withdrew 21,925 ETH from Kraken
Sep 15, 07:23
122,448,732 USDC transferred to Ceffu
Sep 15, 07:21
ETH transferred from an unknown wallet to Ceffu
Sep 15, 07:12
21,925 ETH transferred to an unknown wallet
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