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Arkham
Arkham|Sep 26, 2025 13:55
ALERT: 800M OF ETH JUST MOVED FOR THE FIRST TIME IN 4 YEARS An individual entity holding over 2 Billion of ETH just moved over 800M of ETH. Their last movement was 4 years ago, and they woke up to deposit to Plasma.(Arkham)
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Sep 26, 18:57672 BTC transferred from an unknown wallet to Gemini
Sep 26, 18:152,500 BTC transferred from an unknown wallet to an unknown wallet
Sep 26, 17:582,500 BTC transferred from an unknown wallet to an unknown wallet
Sep 26, 17:352,500 BTC transferred from Kraken to an unknown wallet
Sep 26, 17:142,140 BTC transferred from CryptoCom to an unknown wallet
Sep 26, 17:07PYUSD transferred from an unknown wallet to an unknown wallet
Sep 26, 16:482,280 BTC transferred from CryptoCom to an unknown wallet
Sep 26, 16:46PYUSD transferred from Cumberland to an unknown wallet
Sep 26, 16:40PYUSD transferred from an unknown wallet to Cumberland
Sep 26, 16:152,300 BTC transferred from CryptoCom to an unknown wallet

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