BTCBTC
💲88893.79
+
1.33%
ETHETH
💲2962.62
+
4.56%
SOLSOL
💲138.22
+
4.27%
XRPXRP
💲2.24
+
8.21%
USDCUSDC
💲0.9999
-
0.01%
LINKLINK
💲13.02
+
2.84%

The Data Nerd
The Data Nerd|Jul 03, 2025 10:04
30 minutes ago, #Matrixport withdrew 5k ETH (~13.01M) from #Binance and transferred to wallet 0x02a Address:
Mentioned
Share To

Timeline

Aug 02, 08:02【USDC transferred from Binance to unknown wallet】
Aug 02, 00:14【20000000 XRP transferred to Ripple】
Aug 01, 22:26【14933 ETH transferred to unknown new wallet】
Aug 01, 20:28【14000 BTC transferred to the exchange and consumed】
Aug 01, 19:11【XRP transferred from unknown wallet to Coinbase】
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】
Aug 01, 17:16【500 BTC transferred from unknown wallet to BitGet】
Aug 01, 16:48【1297 BTC transferred to Coinbase】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads