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AiCoin
AiCoin|12月 06, 2025 10:18
[500 million USDT transferred from Binance to an unknown wallet] Data shows that at 18:12 on December 6 (UTC+8), 500 million USDT was transferred from Binance to an unknown wallet.
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Timeline

12月 04, 12:521,000 BTC transferred from Binance to an unknown wallet
11月 30, 17:32150 BTC transferred from an anonymous address to Binance
11月 29, 07:49163 BTC were transferred from an anonymous address to Changehero
11月 27, 06:1152.4% of Monad airdrop claim addresses have sold or transferred.
11月 14, 01:54508 BTC transferred from Kraken to an unknown wallet

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