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金色财经
金色财经|8月 29, 2025 13:00
[900 BTC Transferred from Bitstamp to an Unknown New Wallet] According to Whale Alert monitoring, at 20:51, 900 BTC ($99,567,173) were transferred from Bitstamp to an unknown new wallet.
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Timeline

9月 28, 07:15Binance manipulates the ETH and altcoin markets
9月 28, 04:42883,000 SOL transferred to a new unknown wallet
9月 28, 04:251,132,655 SOL transferred to an unknown wallet
9月 28, 00:11250,000,000 USDC transferred from an unknown wallet
9月 28, 00:04USDC transferred from an unknown wallet to an unknown wallet
9月 27, 23:44USDC transferred from an unknown wallet to an unknown wallet
9月 27, 12:31584 BTC transferred from Binance to an unknown wallet
9月 27, 11:29740 BTC transferred from Ceffu to an unknown wallet
9月 27, 03:13UNI large transfer to GSR and entered Binance
9月 27, 03:12Over 20,000 Bitcoins were transferred on-chain

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