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AiCoin
AiCoin|12月 24, 2025 16:04
[Suspected '1011 Insider Whale' Unstakes 96,000 ETH and Transfers to Binance Account] On-chain analyst Eye monitoring shows that the suspected '1011 Insider Whale' Garrett Jin address unstaked 96,574 ETH approximately 7 hours ago, valued at around $282.76 million, and subsequently transferred all the ETH to a Binance deposit account.
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12月 23, 14:16Grayscale transferred approximately 616 BTC to Coinbase Prime
12月 23, 03:35Suspected Ethena team-associated wallet transferred 17,900 AAVE to the exchange
12月 22, 12:02BlackRock transferred 19,928 ETH to the Coinbase Prime address
12月 17, 04:55Matrixport transferred 1,000 BTC to Binance
12月 11, 14:29Jump Crypto transferred 393,900 H to ByBit
12月 08, 05:02The BEAT team-associated wallet transferred $1.2 million worth of tokens to Gate.
12月 05, 11:50BlackRock transferred 1,384.7 BTC and 799 ETH to Coinbase Prime
12月 04, 14:39Grayscale transferred approximately 321.8 BTC to Coinbase Prime.
12月 03, 01:57TOM Lee's new wallet transferred $55 million ETH
12月 02, 08:39Goldfinch users suffered an attack, losing approximately $330,000.

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