Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data（API）
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲69105.56
+
2.82%
ETHETH
💲2122.90
+
2.95%
SOLSOL
💲82.34
+
2.06%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.33
+
1.53%
WLDWLD
💲0.2497
-
3.37%

Suspected Abraxas Capital transferred 1000 BTC to Kraken at a marked address

星球日报
星球日报|7月 06, 2025 13:24
Odaily Planet Daily reported that according to Arkham monitoring, approximately 5 minutes ago, it was suspected that Abraxas Capital had transferred 1000 BTC worth $108.23 million to Kraken at a marked address.
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

8月 05, 09:03【600 WBTC transferred to unknown wallet】
8月 05, 07:55【14433 ETH transferred to Binance】
8月 05, 07:37【Transfer 100000000 USDT from Tether treasury to Bitfinex】
8月 05, 07:31【14200 ETH transferred to an unknown wallet】
8月 05, 04:33【20000000 XRP transferred from Upbit to unknown wallet】
8月 04, 23:11【14575 ETH transferred to unknown wallet】
8月 04, 21:05【Transfer 15000 ETH to an unknown wallet】
8月 04, 18:24【783 BTC transferred from unknown wallet to CryptoCom】
8月 04, 18:14【1275 BTC transferred to unknown new wallet】
8月 04, 17:30【27399 ETH transferred to unknown wallet】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads