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Arkham
Arkham|May 23, 2025 14:35
A wallet holding 2B of World Liberty Fi’s stablecoin USD1 just sent 200 Million to Binance. That wallet is the top holder of USD1 and now holds over 80% of the supply. What happens next?
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May 23, 20:51【605 BTC transferred from Kraken to unknown wallet】
May 23, 20:50【Transfer USDT to OKEX】
May 23, 20:10【1351 BTC transferred from unknown wallet to unknown new wallet】
May 23, 20:03【706 BTC transferred from Kraken to unknown wallet】
May 23, 20:02【1000 BTC transferred from unknown wallet to unknown wallet】
May 23, 20:01【999 BTC transferred from unknown wallet to unknown wallet】
May 23, 19:36【736 BTC transferred from Kraken to unknown wallet】
May 23, 18:19【766 BTC transferred from Coinbase to unknown new wallet】
May 23, 17:39【503 BTC transferred from unknown wallet to Cumberland】
May 23, 17:38【1629 BTC transferred to Kraken】

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