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AiCoin
AiCoin|12月 08, 2025 08:09
[570 BTC Transferred from Bitfinex to Unknown Wallet] At around 15:35 (UTC+8), 570 BTC were transferred from the Bitfinex exchange to an unknown wallet, valued at $52,257,224.
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12月 11, 14:212,000 BTC transferred to Binance
12月 09, 23:55A certain whale transferred 50 million USDC to Hyperliquid to go long on ETH.
12月 09, 13:54A certain whale transferred 1,880 ETH to OKX
12月 09, 03:17137,898,918 USDT transferred to OKEX
12月 09, 02:22A newly created wallet received 900 BTC from Galaxy Digital
12月 08, 17:04174,000,000 USDC transferred to Coinbase
12月 08, 16:44A whale withdrew 5,000 ETH from Kraken
12月 07, 16:54A BTC short opened an ETH long position worth $42 million.
12月 06, 16:257 million TRX transferred to Binance
12月 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit

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