BTCBTC
💲81944.95
+
0.54%
ETHETH
💲2414.35
-
0.68%
SOLSOL
💲104.10
-
0.28%
ZECZEC
💲1126.14
-
3.58%
USDCUSDC
💲1.00
-
0%
NEARNEAR
💲4.91
-
3.35%

The Data Nerd
The Data Nerd|12月 05, 2025 04:22
8 hours ago, a fresh wallet (may belong to #Bitmine) withdrew 13.3k ETH (~$41.47M) from #FalconX Address: (The Data Nerd)
+2
Mentioned
Share To

Timeline

1月 03, 13:10Two newly created wallets withdrew 2.08 million APAX from Bybit
1月 03, 13:07Two newly created wallets withdrew 2,080,000 APEX.
1月 03, 09:33Whale withdraws 20,000 ETH
1月 02, 09:24Whale withdraws 800 BTC from Bitfinex
1月 02, 08:19An address withdrew $2.2 million KMNO within 3 days
1月 02, 01:05Tether withdrew $779 million of Bitcoin
1月 01, 16:50BlackRock withdraws $50,080,000 worth of BTC from Coinbase
1月 01, 02:06Tether transferred 8,889 BTC to a reserve address
1月 01, 00:21A new wallet withdrew 5,798 ETH from Kraken
12月 31, 12:17Whales/institutions are accumulating Solana DeFi tokens

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads