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PANews
PANews|Aug 17, 2026 07:17
[2,782 BTC Transferred Out of Bitstamp, Worth Approximately $177 Million] According to Whale Alert monitoring, 2,782 BTC ($176,987,590) were transferred from Bitstamp to an unknown wallet.
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Aug 17, 07:192,782 Bitcoins transferred out from Bitstamp
Aug 13, 07:42Whales associated with Paxos continue to reduce holdings
Aug 13, 01:22Transferred $8 million worth of tokens on-chain to a hot wallet
Aug 12, 03:08MetaPlanet and Hut 8 transferred a total of 1,966 BTC this morning.
Aug 11, 04:02The wallet withdrew 202,705 HYPE from OKX
Aug 10, 20:25The speed of idle Bitcoin transfers increased significantly in August.
Aug 10, 07:16An address dormant for over 12 years transferred all 26.95 BTC.
Aug 10, 02:05TUT liquidation exceeds $44 million, highest clearing volume
Aug 06, 07:55Analysis of Tether Freezing Incident Reveals High-Risk Addresses
Aug 05, 04:25Ethereum spot ETF net inflow of $53.75 million

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