dre

According to Arkham data, at 04:16, 476.64 BTC (worth approximately 31.36 million USD) was transferred from one anonymous address (starting with bc1qlrvtl...) to another anonymous address (starting with bc1qtwphg...). Subsequently, that address transferred 475.72 BTC to another anonymous address (starting with bc1qtwphg...).

According to Arkham data, at 01:49, 2.0264 million TON (worth approximately 2.7762 million USD) was transferred from one anonymous address (starting with UQCuv9jf...) to another anonymous address (starting with Uf8uUA7t...).

According to Arkham data, at 00:54, 200 BTC (worth approximately 13.23 million USD) was transferred from an anonymous address (starting with bc1qr5qde...) to Binance.

According to Arkham data, at 23:45, 4.791 million TON (worth approximately 6.56 million USD) was transferred from an anonymous address (starting with Ef-YFgxiz...) to TON. Subsequently, the address transferred 4.791 million TON to TON.

According to Web3 Antivirus monitoring, a poisoning incident involving a new address resulted in a loss of $354,000 USDT.The victim (0xa0c7...0e73) copied a similar address from the transaction records and sent funds to the scam copy.

According to Arkham data, at 20:02, 41,845 SOL (worth approximately 3.42 million USD) was transferred from an anonymous address (starting with 7VqNJ...) to Fireblocks Custody.

According to Onchain Lens monitoring, the Bhutan government-associated address sent 100 BTC to QCP Capital, worth 6.77 million USD.

According to Arkham data, at 18:51, 238.44 BTC (worth approximately 16.16 million USD) was transferred from one anonymous address (starting with bc1qvquqsk...) to another anonymous address (starting with bc1qm6jsr...).

A newly created wallet with the address "0xDD6A" withdrew 1.6 million ASTER tokens from Binance exchange 2 hours ago, worth approximately 1.12 million USD.

According to Arkham data, at 18:30, 59.99999559 BTC (worth approximately $4.048 million) was transferred from multiple anonymous addresses to Cumberland DRW.

According to Arkham data, at 18:05, 154.51 BTC (worth approximately 10.43 million USD) was transferred from one anonymous address (starting with bc1qycx0t...) to another anonymous address (starting with bc1qvpas...). Subsequently, that address transferred a portion of the BTC (0.00649069 BTC) to Quidax.

According to Arkham data, at 17:43, 273 BTC (worth approximately 18.38 million USD) was transferred from one anonymous address (starting with bc1qvzmd...) to another anonymous address (starting with bc1qsmyw...).

According to Arkham data, at 12:21, 79.1 BTC (worth approximately 58.78 million USD) was transferred from an anonymous address (starting with bc1qs23d...) to Wintermute. Subsequently, the address transferred part of the BTC (79.1 BTC) to Binance.

According to on-chain analyst Ai Yi (@ai 9684xtpa), two new addresses suspected to belong to the same person have accumulated 985.92 PAXG, worth 5.014 million USD; the accumulation times of the two addresses are close, and both have made small transfers of ETH to another new address.

According to Ember Monitoring, after LayerZero announced plans to launch the L1 public chain Zero, the bankruptcy liquidation address of Alameda Research exchanged 129 million STG (12.9% of the total STG supply) for 11.142 million ZRO (approximately 24.29 million USD) two hours ago.

According to on-chain analyst Yu Jin's monitoring, after the rise in UNI price, an address transferred 3.65 million UNI (13.43 million USD) into Coinbase Prime.Last night, due to the news that BlackRock plans to purchase a certain amount of UNI, UNI rose by 31% (from $3.28 to $4.3). Now, the UNI price has basically erased all the gains brought by the news and has returned to the price it started rising from last night.

According to Arkham data, at 07:15, 305.59 BTC (worth approximately 20.54 million USD) was transferred from one anonymous address (starting with bc1q35...) to another anonymous address (starting with bc1qe2...).

According to Arkham data, at 06:59, 11.1416 million ZRO (worth approximately 24.29 million USD) was transferred from an anonymous address (starting with 0x9219...) to Alameda Research.

According to Arkham data, at 06:39, 30.26258092 WBTC (worth approximately $2,037,300) was transferred from one anonymous address (starting with 0xDF3b...) to another anonymous address (starting with 0x9d30...).

According to Arkham data, at 03:04, 1226.31 BTC (worth approximately 82.28 million USD) was transferred from one anonymous address (starting with 15oD9P...) to another anonymous address (starting with 3H2GWy...).