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The Block
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Aug 29, 2025 16:54
Bitcoin whale moves another 1.1 billion of BTC and resumes ETH purchases (The Block)
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Timeline
Sep 28, 07:15
Binance manipulates the ETH and altcoin markets
Sep 28, 04:42
883,000 SOL transferred to a new unknown wallet
Sep 28, 04:25
1,132,655 SOL transferred to an unknown wallet
Sep 28, 00:11
250,000,000 USDC transferred from an unknown wallet
Sep 28, 00:04
USDC transferred from an unknown wallet to an unknown wallet
Sep 27, 23:44
USDC transferred from an unknown wallet to an unknown wallet
Sep 27, 12:31
584 BTC transferred from Binance to an unknown wallet
Sep 27, 11:29
740 BTC transferred from Ceffu to an unknown wallet
Sep 27, 03:13
UNI large transfer to GSR and entered Binance
Sep 27, 03:12
Over 20,000 Bitcoins were transferred on-chain
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