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AiCoin
AiCoin|Oct 17, 2025 08:40
[1,021 BTC Transferred from Ceffu to Binance] According to Whale Alert monitoring, 1,021 BTC (approximately $107 million) were transferred from Ceffu to Binance.
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Nov 16, 04:4760,000 ETH transferred from an unknown wallet to an unknown wallet
Nov 16, 00:29Arthur Hayes suspected of selling ETH, ENA, and ETHFI tokens
Nov 16, 00:04300,035,326 USDC transferred from an unknown wallet
Nov 15, 23:35PYUSD transferred from an unknown wallet to an unknown wallet
Nov 15, 17:0545,000,000 XRP transferred to an unknown wallet
Nov 15, 11:39100,626,430 USDT transferred from OKEX to an unknown wallet
Nov 15, 09:341,999 BTC transferred to an unknown wallet
Nov 15, 00:16300,000,000 USDC transferred from an unknown wallet
Nov 14, 22:20100,000,000 USDT transferred to an unknown wallet
Nov 14, 19:531,009 BTC transferred from Coinbase Institutional

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