cumberland

According to Arkham data, at 08:12, 53.2 BTC (worth approximately 2.06 million USD) was transferred from Cumberland DRW to an anonymous address (starting with 3PeHrRw...).

According to Arkham data, at 20:45, 52.92 BTC (worth approximately 3.43 million USD) was transferred from an anonymous address (starting with 168Bveij...) to Cumberland DRW.

According to Arkham data, at 18:16, 265.11 BTC (worth approximately 6.47 million USD) was transferred from Cumberland DRW to an anonymous address (starting with bc1q8q62j...).

According to Arkham data, at 16:54, 47.39 BTC (worth approximately 3.16 million USD) was transferred from Cumberland DRW to an anonymous address (starting with bc1q8q62...).

According to Arkham data, at 06:31, 101 BTC (worth approximately 7.12 million USD) was transferred from an anonymous address (starting with bc1q8q62...) to Cumberland DRW.

According to Arkham data, at 02:11, 454.08 BTC (worth approximately 28.55 million USD) was transferred from Cumberland DRW to an anonymous address (starting with bc1qcy...).

According to Arkham data, at 01:23, 177.15 BTC (worth approximately $2.3166 million) was transferred from Cumberland DRW to an anonymous address (starting with 3C1i4SgqJu...).

According to Arkham data, at 01:16, 403.98 BTC (worth approximately 28.15 million USD) was transferred from multiple anonymous addresses to Cumberland DRW.

According to Arkham data, at 17:22, 100 BTC (worth approximately 4.89 million USD) was transferred from an anonymous address (starting with bc1q0jqx2...) to Cumberland DRW.

According to Arkham data, at 16:11, 243.15 BTC (worth approximately $2.4677 million) was transferred from Cumberland DRW to an anonymous address (starting with bc1q2k6...).

According to Arkham data, at 15:36, 267.68 BTC (worth approximately 17.44 million USD) was transferred from one anonymous address (starting with bc1qal6kw...) to another anonymous address (starting with bc1q9f2fu...). Subsequently, the address transferred 0.0021 BTC to Cumberland DRW.

According to Arkham data, at 15:04, 72 BTC (worth approximately 4.67 million USD) were transferred from Cumberland DRW to an anonymous address (starting with bc1q2k6v...).

According to Arkham data, at 12:29, 63.75 BTC (worth approximately $4.13 million) was transferred from Cumberland DRW to an anonymous address (starting with bc1q2k6...).

According to Arkham data, at 11:47, 152.3 BTC (worth approximately 9.66 million USD) was transferred from Cumberland DRW to an anonymous address (starting with bc1q8q62...).

According to Arkham data, at 07:15, 112.86 BTC (worth approximately $7.286 million) was transferred from multiple anonymous addresses to Cumberland DRW.

According to Arkham data, at 06:35, 161.11 BTC (worth approximately 10.26 million USD) was transferred from multiple anonymous addresses to Cumberland DRW.

According to Arkham data, at 04:37, 208 BTC (worth approximately 13.24 million USD) was transferred from an anonymous address (starting with 3KhrdaYx...) to Cumberland.

According to Arkham data, at 15:08, 73 BTC (worth approximately 25.04 million USD) were transferred from Cumberland DRW to an anonymous address (starting with bc1q8q62...).

According to Arkham data, at 10:23, 199.99 BTC (worth approximately $4.3263 million) was transferred from Cumberland DRW to an anonymous address (starting with bc1q2k6...).

According to Arkham data, at 08:33, 159.27 BTC (worth approximately $2.9174 million) was transferred from Cumberland DRW to an anonymous address (starting with bc1q8q62j...).