BTCBTC
💲110074.57
+
0.45%
ETHETH
💲3873.40
+
0.46%
SOLSOL
💲185.81
-
0.79%
ZECZEC
💲413.71
+
5.32%
ZENZEN
💲20.01
+
58.68%
USDCUSDC
💲1.00
-
0%

Cointelegraph
Cointelegraph|Apr 17, 2025 09:30
🚨 TODAY: Newly created wallet withdraws 1,398 BTC (118.3M) from Kraken.
+2
Mentioned
Share To

Timeline

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】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads