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吴说区块链
吴说区块链|6月 12, 2025 01:05
Wu said that according to Arkham monitoring, major player 2t8bDb... 9qyUpV transferred 14.8 billion GIGAs worth approximately 3.91 million US dollars to Coinbase at 6:51 UTC+8 today. The major player withdrew these GIGAs from Coinbase from April 23 to May 7, with a value of approximately $2.88 million at that time and a floating profit of over $1 million.
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Timeline

7月 12, 00:34【530 BTC transferred from Kraken to unknown wallet】
7月 12, 00:11【583 BTC transferred from Kraken to unknown wallet】
7月 12, 00:04【949 BTC transferred from unknown wallet to Binance】
7月 11, 23:50【644 BTC transferred from Kraken to unknown wallet】
7月 11, 23:35【690 BTC transferred from Kraken to unknown wallet】
7月 11, 23:34【950 BTC transferred from unknown wallet to unknown wallet】
7月 11, 23:24【3300000 XRP transferred from Upbit to unknown wallet】
7月 11, 22:02【522 BTC transferred from Gemini to Coinbase】
7月 11, 21:40【441 BTC transferred to Coinbase institution】
7月 11, 19:58【469 BTC transferred from Binance to unknown wallet】

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