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Lookonchain
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Jul 03, 2025 05:36
A wallet possibly linked to #Matrixport withdrew 30,734 ETH(78M) from #Binance and #OKX over the past 24 hours.
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Timeline
Aug 02, 00:14
【20000000 XRP transferred to Ripple】
Aug 02, 00:12
【Unknown wallet transfers 30000000 XRP to Ripple】
Aug 01, 22:26
【14933 ETH transferred to unknown new wallet】
Aug 01, 21:45
【Bitcoin price drops to three week low】
Aug 01, 19:30
【Wallet holding 10000-10000 BTC increases by 218570 BTC】
Aug 01, 19:11
【XRP transferred from unknown wallet to Coinbase】
Aug 01, 18:42
【Old Bitcoin consumption reaches a record high of $9.69 billion】
Aug 01, 18:17
【742 BTC transferred from Kraken to unknown wallet】
Aug 01, 17:46
【442 BTC transferred from unknown wallet to CryptoCom】
Aug 01, 17:24
【480 BTC transferred from BitGet to unknown new wallet】
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