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The Data Nerd
The Data Nerd|Jun 17, 2025 04:26
2 hours ago, a wallet (belongs to #Matrixport) deposited 12,323 ETH (~31.8M) to #Binance. Address:
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Jul 17, 04:06【435 BTC transferred from BitGet to unknown wallet】
Jul 17, 03:21【Over 15500 ETH transferred to OKEX】
Jul 17, 03:19【440 BTC transferred from Kraken to unknown wallet】
Jul 17, 03:18【The wallet received 10000 BTC and transferred it】
Jul 17, 03:17【15579 ETH transferred to OKEX】
Jul 17, 02:47【799 BTC transferred from Antpool to unknown wallet】
Jul 17, 02:46【512 BTC transferred from Kraken to unknown wallet】
Jul 17, 02:32【801 BTC transferred from unknown wallet to Antpool】
Jul 17, 02:08【BTC transferred from Coinbase to unknown wallet】
Jul 17, 01:50【BTC Whale transfers 40192 BTC to new wallet】

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