BTCBTC
💲115042.01
-
2.76%
ETHETH
💲4240.88
-
6.66%
LINKLINK
💲24.52
-
0.24%
PENDLEPENDLE
💲5.27
-
6.39%
SOLSOL
💲180.47
-
6.47%
XRPXRP
💲2.96
-
5.43%

金色财经
金色财经|Aug 18, 2025 06:54
152856142 USDC transferred from Binance to unknown wallet According to a report by Golden Finance, at 14:43, 152856142 USDC (worth 152831991 USD) were transferred from Binance to an unknown wallet, as monitored by @ whale.alert.
Mentioned
Share To

Timeline

Aug 18, 08:18200 million USDT transferred from Tether Treasury to Bitfinex
Aug 18, 07:13The foreign exchange balance is declining, and a supply shock is imminent
Aug 18, 07:04155 million USDC transferred from Ceffu to unknown wallet
Aug 18, 06:44Transfer $152856142 from Binance to an unknown wallet
Aug 18, 04:371350 BTC transferred from unknown wallet to unknown wallet
Aug 18, 04:251500 BTC transferred from unknown wallet to unknown wallet
Aug 18, 03:551500 BTC transferred from unknown wallet to unknown wallet
Aug 18, 03:12CRO transfers from unknown wallet to CryptoCom
Aug 18, 03:10$300 million transferred from unknown wallet to OKEX
Aug 17, 20:4713481 ETH transferred to unknown wallet

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads