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AiCoin
AiCoin|Dec 20, 2025 11:48
[140.41 BTC Transferred from Anonymous Address, Partially Flowing into Binance] Arkham data shows that 140.41 BTC (worth approximately $12.37 million) was transferred from an anonymous address starting with 3McvtV to another anonymous address starting with 3FKFjA. Subsequently, the receiving address transferred 2.5 BTC to Binance.
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Dec 20, 05:06Stablecoins dominate on-chain value transfer
Dec 20, 02:381,000,000,000 USDC transferred to an unknown wallet
Dec 20, 00:08300,000,000 USDC transferred to an unknown wallet
Dec 19, 22:10100,000,000 USDC transferred to an unknown wallet
Dec 19, 20:1280,000,000 XRP transferred to an unknown new wallet
Dec 19, 11:53663 BTC transferred from Bitstamp to an unknown wallet
Dec 19, 11:1980,000 ETH transferred from Binance to Binance Beacon Deposit
Dec 18, 20:105,152 BTC transferred to Binance
Dec 18, 08:2417,904 ETH transferred to an unknown wallet
Dec 18, 08:10An entity deposited 7,653 ETH into Binance

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