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Cointelegraph
Cointelegraph|Jul 25, 2025 02:31
🚨 NEW: A dormant wallet that has been inactive for over 14 years transferred all 3,962.62 BTC (468.67M) to a new address. The wallet originally received the BTC for just 1,558. (Cointelegraph)
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Aug 24, 02:18ETH transferred from an unknown wallet to an unknown wallet
Aug 24, 01:41New address withdrew 2883 ETH from Kraken
Aug 23, 19:18Nearly 200 million USDT transferred from HTX to Binance
Aug 23, 18:40410,000,000 USDT transferred from HTX to Aave
Aug 23, 16:291,298 BTC transferred to a new unknown wallet
Aug 23, 15:141,000 BTC transferred to an unknown wallet
Aug 23, 14:391,000 BTC transferred from an unknown wallet to an unknown wallet
Aug 23, 14:3453,906 ETH transferred to a new unknown wallet
Aug 23, 14:3226,177 ETH transferred to an unknown wallet
Aug 23, 14:023,999 BTC transferred from an unknown wallet to an unknown wallet

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