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AiCoin
AiCoin|Nov 14, 2025 01:55
[508 BTC transferred from Kraken to an unknown wallet] WhaleAlert monitoring shows that 508 BTC were transferred from Kraken to an unknown wallet, valued at approximately $50.45 million.
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Timeline

Dec 09, 02:22A newly created wallet received 900 BTC from Galaxy Digital
Dec 08, 16:44A whale withdrew 5,000 ETH from Kraken
Dec 07, 16:54A BTC short opened an ETH long position worth $42 million.
Dec 06, 16:257 million TRX transferred to Binance
Dec 05, 06:01On-chain trading trends for U.S. stocks are gradually emerging
Dec 05, 01:35A new wallet received 41,946 ETH worth $131M
Dec 04, 23:42A certain whale holds a 20x BTC long position worth $49.1 million.
Dec 04, 17:03Ethereum whale transferred 1.32K ETH worth $4.241M
Dec 04, 16:54An address received 3,000 BTC within 24 hours.
Dec 04, 12:521,000 BTC transferred from Binance to an unknown wallet

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