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|Legacy
BTCBTC
💲66899.89
-
0%
ETHETH
💲2052.61
-
0.29%
SOLSOL
💲80.34
+
1.64%
WLDWLD
💲0.2708
+
1.58%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.32
+
1.54%

The Data Nerd
The Data Nerd|6月 11, 2025 08:28
30 minutes ago, a wallet (may belong to #Cumberland) withdrew 10,200 ETH (~28.54M) from #Binance. 20 hours ago, he did deposit 30M USDC to #Binance to accumulate those above ETH. Address:
+3
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Timeline

7月 11, 06:59【Bitcoin spot exchange traded fund sets record for total assets】
7月 11, 06:08【Giant Whale Linked Wallet Resumes Activity, Transferring 6924 BTC】
7月 11, 06:00【Giant Whale Linked Wallet Resumes Activity, Transferring 6924 BTC】
7月 11, 05:46【920 BTC transferred from unknown wallet to unknown new wallet】
7月 11, 05:43【1731 BTC transferred to unknown new wallet】
7月 11, 05:42【1731 BTC transferred to unknown new wallet】
7月 11, 05:41【1731 BTC transferred to unknown new wallet】
7月 11, 05:06【The old wallet only moves funds for clearing】
7月 11, 04:53【Web3 games see significant decline in Q2 2025】
7月 11, 03:42【Wallet DLKXL Withdraws 722000 TRUMP from Fireblocks】

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