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Onchain Lens
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Mar 25, 2026 03:53
The Royal Government of Bhutan moved 519.7 BTC worth $36.75M to 2 new wallets. (Onchain Lens)
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Timeline
Apr 24, 03:37
The Balancer hacker exchanged 1,100 ETH for BTC
Apr 24, 02:46
The Balancer attacker is active again laundering money
Apr 24, 02:38
Riot Platforms once again transferred 500 BTC to NYDIG
Apr 24, 02:16
The attacker transferred funds from Ethereum to Bitcoin
Apr 24, 01:35
Antalpha deposited 1,950 XAUT into Cobo and transferred it to Binance
Apr 24, 01:16
JPG Store will close on May 23.
Apr 24, 01:11
The Balancer attacker transferred 100 ETH and laundered it.
Apr 24, 01:10
Balancer Exploiter transfers 100 ETH to a new wallet
Apr 24, 01:10
The Balancer attacker transferred 100 ETH and laundered it.
Apr 24, 01:10
Balance attackers have started laundering money through Tornado Cash
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