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Cointelegraph
Cointelegraph|Apr 17, 2025 09:30
🚨 TODAY: Newly created wallet withdraws 1,398 BTC (118.3M) from Kraken.
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May 17, 07:26【New wallet for withdrawing PEPE from Binance and Ku coins】
May 17, 07:18【New wallet extracts 1.79 trillion PEPEs from Binance】
May 17, 06:57【488 BTC transferred from wallet to Gate】
May 17, 06:56【488 BTC transferred from unknown wallet to GateIO】
May 17, 02:54【Whales extract 6053 ETH from OKX】
May 17, 02:02【Whale withdraws 2.96 million USDC and opens 2.4 million short position】
May 17, 01:17【5 times short selling HYPE Whales, floating loss of $12.06 million】
May 17, 01:12【Whale Address Extract USDC to Supplement HYPE Short Position】
May 16, 20:22【1237 BTC transferred from unknown wallet to unknown wallet】
May 16, 19:19【650 BTC transferred to an unknown wallet】

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