BTCBTC
💲105061.41
-
0.16%
ETHETH
💲2525.85
-
1.21%
SOLSOL
💲146.21
-
2.48%
XRPXRP
💲2.15
-
2.71%
LINKLINK
💲12.93
-
2.71%
DOGEDOGE
💲0.1686
-
1.63%

The Data Nerd
The Data Nerd|Jun 18, 2025 02:11
7 hours ago, a wallet (maybe #Cumberland) deposited totally 14k ETH (~34.64M) into #Binance Address:
+1
Mentioned
Share To

Timeline

Jun 18, 14:41【695 BTC transferred to Coinbase】
Jun 18, 14:22【USDT transferred from Bitfinex to an unknown wallet】
Jun 18, 13:57【800 BTC transferred from unknown wallet to Coinbase】
Jun 18, 13:34【1200 BTC transferred to Coinbase institution】
Jun 18, 13:25【1801 BTC transferred from unknown wallet to unknown new wallet】
Jun 18, 12:23【1375 BTC transferred to Cumberland】
Jun 18, 11:13【PEPE Whale Deposit into Binance 600B PEPE】
Jun 18, 10:41【Giant Whale deposits $6.1 million worth of PEPE into Binance】
Jun 18, 10:28【Giant Whale deposits $6.1 million worth of PEPE into Binance】
Jun 18, 10:25【Discovered that ETH has not been retrieved from the zksync wallet】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads