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Maartunn
Maartunn|Aug 29, 2025 07:41
❌ Galaxy Digital transferred another -120 BTC It’s a relatively small amount, but notable given the frequency of these moves. (Maartunn)
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Sep 28, 07:15Binance manipulates the ETH and altcoin markets
Sep 28, 04:42883,000 SOL transferred to a new unknown wallet
Sep 28, 04:251,132,655 SOL transferred to an unknown wallet
Sep 28, 00:11250,000,000 USDC transferred from an unknown wallet
Sep 28, 00:04USDC transferred from an unknown wallet to an unknown wallet
Sep 27, 23:44USDC transferred from an unknown wallet to an unknown wallet
Sep 27, 12:31584 BTC transferred from Binance to an unknown wallet
Sep 27, 11:29740 BTC transferred from Ceffu to an unknown wallet
Sep 27, 03:13UNI large transfer to GSR and entered Binance
Sep 27, 03:12Over 20,000 Bitcoins were transferred on-chain

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