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AiCoin
AiCoin|Dec 04, 2025 14:40
[Grayscale transferred approximately 321.8 BTC to Coinbase Prime, with a total value of nearly $30 million] Arkham monitoring data shows that about 24 minutes ago, the Grayscale Bitcoin ETF transferred approximately 211.2 BTC to a Coinbase Prime address, valued at approximately $19.56 million; the Grayscale Bitcoin Trust transferred approximately 110.6 BTC, valued at approximately $10.24 million, totaling approximately 321.8 BTC, with a total value of nearly $30 million.
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Timeline

Dec 29, 15:07Yi Lihua's Trend Research withdrew 13,462 ETH from Binance
Dec 23, 14:16Grayscale transferred approximately 616 BTC to Coinbase Prime
Dec 23, 03:35Suspected Ethena team-associated wallet transferred 17,900 AAVE to the exchange
Dec 22, 12:02BlackRock transferred 19,928 ETH to the Coinbase Prime address
Dec 17, 04:55Matrixport transferred 1,000 BTC to Binance
Dec 11, 14:29Jump Crypto transferred 393,900 H to ByBit
Dec 08, 05:02The BEAT team-associated wallet transferred $1.2 million worth of tokens to Gate.
Dec 05, 11:50BlackRock transferred 1,384.7 BTC and 799 ETH to Coinbase Prime
Dec 03, 01:57TOM Lee's new wallet transferred $55 million ETH
Dec 02, 08:39Goldfinch users suffered an attack, losing approximately $330,000.

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