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金色财经
金色财经|Jan 25, 2026 00:36
[A Whale Spends $2.6 Million to Purchase 20.78 Million PENGUIN] According to Golden Finance, a whale purchased 20.78 million PENGUIN for 20,575 SOL (valued at $2.6 million) and transferred them to another wallet.
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Feb 21, 00:17403,367,617 USDC transferred from an unknown wallet
Feb 20, 18:33USDT transferred from Binance to an unknown wallet
Feb 20, 06:24772 BTC transferred from Coinbase Institutional to an unknown wallet
Feb 19, 17:063,107 BTC transferred to Coinbase Institutional
Feb 17, 22:213,110 BTC transferred from an unknown wallet to an unknown wallet
Feb 14, 00:09300,000,000 USDC transferred from an unknown wallet
Feb 13, 23:42403,103,602 USDC transferred from an unknown wallet
Feb 13, 15:391,986 BTC transferred from Paypal to an unknown wallet
Feb 13, 13:43The 22 seized Bitcoins have disappeared from the cold wallet.
Feb 13, 12:21777 BTC transferred from Coinbase Institutional to an unknown wallet

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