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Maartunn
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Aug 29, 2025 07:41
❌ Galaxy Digital transferred another -120 BTC It’s a relatively small amount, but notable given the frequency of these moves. (Maartunn)
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Timeline
Aug 29, 13:00
900 BTC transferred from Bitstamp to an unknown new wallet
Aug 29, 12:55
900 BTC transferred from Bitstamp to an unknown new wallet
Aug 29, 06:18
2,000 BTC transferred from an unknown wallet to an unknown wallet
Aug 28, 22:41
7,802 BTC transferred from an unknown wallet to an unknown wallet
Aug 28, 21:30
7,801 BTC transferred to an unknown wallet
Aug 28, 20:45
1 billion USDC transferred to Coinbase
Aug 28, 20:28
550,000,000 USDC transferred to Coinbase
Aug 28, 19:26
450,000,000 USDC transferred to Coinbase
Aug 28, 16:19
169,444 ETH transferred from an unknown wallet to an unknown wallet
Aug 28, 16:18
ETH transferred from Cumberland to Coinbase Institutional
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