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Cointelegraph
Cointelegraph|May 30, 2025 12:06
⚡ JUST IN: Fresh wallet withdraws 400 BTC (42M) from Binance.
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Timeline

Jun 02, 19:01【Abnormal activity of extracting 7000 BTC on Bitfinex】
Jun 01, 07:16【Two new wallets withdraw 14739 ETH from Coinbase and Kraken】
May 31, 03:08【New wallet to withdraw 425764 TRUMP from Binance】
May 30, 15:24【New wallet withdraws 4150 ETH from Kraken】
May 30, 14:26【A newly created wallet has withdrawn over 437000 TRUMP tokens from OKX】
May 30, 12:35【Newly created wallet withdraws 800 BTC from Binance】
May 30, 10:45【New address proposes 400 BTC from CEX】
May 30, 08:33【Whale sells 390000 HYPE to cash out $14.5 million】
May 30, 07:18【Whale extracts 1.79 million KAITOs and pledges them】
May 30, 05:18【Giant Whale withdraws $3.08 million of NEIRO tokens from Bybit】

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