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The Data Nerd
The Data Nerd|Jun 24, 2025 02:21
15 minutes ago, this whale 1DWgT withdrew 163 BTC (~17.16M) from #Binance. Within 9 hours, he withdrew totally 2,263 BTC (~235.02M) from exchanges and transferred 2,100 BTC to wallet 3A3yG Addresses:
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Jun 24, 07:05【Circle's valuation exceeds $60 billion】
Jun 24, 02:23【Giant Whale withdraws 163 BTC from Binance】
Jun 24, 01:24【Whale transfers over 1M substitute coins to centralized exchanges】
Jun 23, 20:55【Transferring $245 billion in gold requires tens of millions of dollars and several weeks of time】
Jun 22, 16:55【862 BTC transferred from Kraken to unknown wallet】
Jun 22, 11:40【A giant whale extracted 4201 ETH from Kraken】
Jun 22, 09:24【700 million USDT transferred from Aave to HTX】
Jun 22, 07:13【Transfer approximately 801 bitcoins from multiple dormant addresses】
Jun 21, 18:12【Bitcoin wallet that has been dormant for 8 years moves 801 BTC】
Jun 21, 15:37【TRUMP team transfers $32.79 million to Binance】

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