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金色财经
金色财经|8月 27, 2025 08:25
[150 million USDT transferred from Ceffu platform to an unknown wallet] According to Whale Alert monitoring, at 16:21, 150 million USDT (valued at $150.255 million) was transferred from the Ceffu platform to an unknown wallet.
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Timeline

9月 26, 07:42The Bhutanese government transferred 355.51 BTC to a new wallet
9月 26, 06:29637 BTC transferred from Kraken to Bitfinex
9月 26, 04:381,000 BTC transferred to an unknown wallet
9月 26, 03:28479 BTC transferred from Kraken to an unknown wallet
9月 26, 01:43551 BTC transferred to Kraken
9月 26, 01:33967 BTC transferred from Antpool to an unknown wallet
9月 26, 00:33577 BTC transferred from Kraken to an unknown wallet
9月 26, 00:14250,000,000 USDC transferred from an unknown wallet to an unknown wallet
9月 26, 00:06USDC transferred from an unknown wallet to an unknown wallet
9月 25, 23:43250,030,983 USDC transferred from an unknown wallet

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