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|Legacy
BTCBTC
💲66951.09
+
0.05%
ETHETH
💲2050.60
-
0.56%
SOLSOL
💲79.98
+
0.29%
WLDWLD
💲0.2609
-
3.9%
USDCUSDC
💲1.00
+
0.01%
XRPXRP
💲1.31
-
0%

Nansen 🧭
Nansen 🧭|3月 17, 2025 03:05
🚨 150M USDT transferred from @bitfinex to Tether Treasury a day ago. Time to watch the markets. 👀
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Timeline

4月 15, 19:04【High cost Bitcoin transfers between wallets】
4月 15, 14:36【BlackRock receives 431.823 BTC from Coinbase】
4月 15, 12:27【Transfer 22209694 PYUSD from Paxos to Coinbase】
4月 15, 10:08【1000 BTC transferred from Bitfinex to Binance】
4月 14, 21:35【850 BTC transferred from Bitfinex to unknown wallet】
4月 14, 20:59【Transfer 1200 BTC from Binance to Kraken】
4月 14, 14:17【Transfer 1999999 PYUSD from Paxos to Coinbase】
4月 14, 06:25【Transfer 2 million OM tokens before the sharp drop in OM coin price】
4月 12, 19:24【150000000 USDT transferred to Bitfinex】
4月 12, 13:23【Transfer USDT from HTX to Aave】

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