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小牛
小牛|3月 20, 2026 10:36
Ancient BTC Whale Awakens A whale holding 2,100 BTC ($148 million) has moved a small amount of funds to a new wallet after being dormant for over 13.5 years. The whale originally received 2,100 BTC when BTC was worth $6.59 each, totaling $13,839.
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4月 19, 09:498.253 million TRUMP transferred to OKX, valued at $23.44 million
4月 19, 02:40Malaysia investment scam cases reach 9,603
4月 18, 23:34495,130,549 USDT transferred from an unknown wallet
4月 18, 22:17USDT transferred from an unknown wallet to Spark
4月 18, 22:0250,000,000 USDE transferred from an unknown wallet
4月 18, 20:08116,200,079 USDC transferred to Aave
4月 18, 20:02103,135,228 USDC transferred to an unknown wallet
4月 18, 20:00103,135,228 USDC transferred from Aave to Unknown Whale 1
4月 18, 19:4150,000,000 USDE transferred to an unknown wallet
4月 18, 19:40200,000,000 USDE transferred to an unknown wallet

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