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深潮TechFlow
深潮TechFlow|Feb 08, 2026 00:42
[Suspected Bitmine new wallet transfers 20,000 ETH worth $41.67 million from Kraken] Deep Tide TechFlow reports, on February 8, according to Onchain Lens monitoring, a suspected new wallet belonging to Bitmine transferred 20,000 ETH worth $41.67 million from Kraken.
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Mar 10, 00:06Pink Drainer-related addresses transferred approximately $117,000 in funds
Mar 09, 15:55The Bhutanese government transferred 175 BTC, possibly for sale.
Mar 04, 00:52The U.S. government transferred Bitcoin worth approximately $23,000.
Mar 03, 15:53BTC held by the U.S. government has been transferred out.
Mar 03, 15:23The U.S. government address transferred out 0.0378 BTC.
Feb 28, 04:58Trump Media & Technology Group has not sold 2,000 BTC
Feb 24, 08:17Vitalik sold Ethereum aggressively to fund projects
Feb 23, 01:10AI crypto trading bot error results in transfers exceeding expectations by over a thousand times
Feb 20, 12:06Coinbase institutional address transferred 767 BTC to an unknown wallet
Feb 10, 04:31An announced the delisting of the RVV/USDT perpetual contract

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