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PANews丨APP全面升级
PANews丨APP全面升级|Oct 20, 2025 08:34
Data: Nearly 500 million USDT transferred from Binance to an unknown wallet According to Whale Alert, 496,559,650 USDT (approximately $497 million) was transferred from Binance to an unknown wallet.
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Timeline

Nov 19, 07:13891 BTC transferred from Binance to Ceffu
Nov 17, 22:08400,000 SOL transferred to an unknown wallet
Nov 17, 21:06983 BTC transferred from an unknown wallet to Galaxy Digital
Nov 17, 21:01983 BTC transferred from Galaxy Digital to an unknown wallet
Nov 17, 01:0478,290,827 XRP transferred to an unknown wallet
Nov 16, 00:29Arthur Hayes suspected of selling ETH, ENA, and ETHFI tokens
Nov 16, 00:04300,035,326 USDC transferred from an unknown wallet
Nov 15, 23:35PYUSD transferred from an unknown wallet to an unknown wallet
Nov 14, 18:1496,137,559 XRP transferred from an unknown wallet
Nov 14, 18:1396,269,897 XRP transferred from an unknown wallet

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