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Lookonchain
Lookonchain|May 30, 2025 12:36
2 newly created wallets withdrew 800 BTC(84.2M) from #Binance 3 hours ago.
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Jun 02, 19:44【14000 Bitcoin transferred to TwentyOne's new financial wallet】
Jun 02, 19:11【14000 BTC transferred from Bitfinex to unknown new wallet】
Jun 02, 19:10【636 BTC transferred from Coinbase to unknown new wallet】
Jun 02, 19:01【Abnormal activity of extracting 7000 BTC on Bitfinex】
Jun 02, 18:02【1648 BTC transferred from Cumberland to unknown wallet】
Jun 02, 18:00【1749 BTC transferred from Coinbase to unknown new wallet】
Jun 02, 17:58【7000 BTC transferred from Bitfinex to unknown new wallet】
Jun 02, 17:48【USDC transferred from Binance to unknown new wallet】
Jun 02, 17:03【698 BTC transferred from unknown wallet to Coinbase】
Jun 02, 16:30【Popular Transactions on Uniswap Wallet】

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