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The Data Nerd
The Data Nerd|4月 25, 2025 03:57
6 hours ago, #Alameda_Research transferred 1k BTC (~93.34M) to a fresh wallet bc1q2 Address:
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5月 25, 03:21【TRON supports monthly transfers of approximately 611B】
5月 24, 20:55【Transfer USDT to OKEX】
5月 23, 16:30【Transfer 900 BTC from Binance to Kraken】
5月 21, 13:09【Transfer 550000000 USDT from OKX to an unknown wallet】
5月 21, 09:58【Transfer 900 BTC from Bitfinex to Kraken】
5月 21, 03:01【739 BTC transferred from PayPal to unknown wallet】
5月 19, 17:30【700 BTC transferred from Binance to Kraken】
5月 18, 21:30【Transfer 30000000 USDT from HTX to Aave】
5月 17, 15:19【High profit Bitcoin transfers between wallets continue】
5月 17, 00:03【Transfer 30000000 USDT to Aave】

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