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金色财经
金色财经|Apr 27, 2026 06:40
[900 BTC Transferred from Unknown Wallet to Bitfinex] According to a report by Jinse Finance, on April 27, Whale Alert monitoring detected that 900 BTC ($69,858,175) were transferred from an unknown wallet to the Bitfinex exchange.
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May 27, 06:02Immutable X and XinFin set record for largest exchange outflows
May 27, 04:55107 Bitcoins worth $8.3 million permanently lost
May 27, 03:30102,949,951 USDT transferred to an unknown wallet
May 27, 02:18USDT transferred from Kraken to an unknown wallet
May 27, 01:19678 BTC transferred from Coinbase to an unknown wallet
May 27, 00:13128,634,066 USDC transferred to Aave
May 26, 23:21128,605,748 USDC transferred from Aave to Unknown Whale 1
May 26, 19:05The BTC balance on exchanges continues to decline
May 26, 18:03The BTC balance on exchanges continues to decline
May 26, 17:34761 BTC transferred to an unknown new wallet

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