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|Legacy
BTCBTC
💲67440.38
+
0.21%
ETHETH
💲2065.59
+
0.49%
SOLSOL
💲80.04
-
1.03%
WLDWLD
💲0.2477
-
5.53%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.30
-
0.76%

Nansen 🧭
Nansen 🧭|7月 17, 2025 03:18
Large BTC moves continue onchain Wallet [bc1qklv9] received 10K BTC (1.17B)… then sent it all back out in two massive transfers. Over 2.3B in motion within 24 hours.
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Timeline

8月 16, 02:38988216 SOL transferred from unknown wallet to unknown new wallet
8月 15, 23:021314 BTC transferred from Coinbase to unknown wallet
8月 15, 21:5414232 ETH transferred to an unknown wallet
8月 15, 21:5027220 ETH transferred to an unknown wallet
8月 15, 21:491999998 USD transferred from Kraken to Avi
8月 15, 21:4714232 ETH transferred to an unknown wallet
8月 15, 21:0026144 ETH transferred to unknown wallet
8月 15, 20:43Transfer 35000000 XRP to an unknown wallet
8月 15, 20:42USDT transferred from OKEX to unknown wallet
8月 15, 19:48779 BTC transferred to Galaxy Digital

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