drw

According to Arkham data, at 13:38, 38.9 BTC (worth approximately $2.5352 million) was transferred from an anonymous address (starting with 168Bv...) to Cumberland DRW. Subsequently, Cumberland DRW transferred 37.93 BTC to another anonymous address (starting with bc1qkg...).

According to Arkham data, at 07:39, 44.61 BTC (worth approximately $2.2383 million) was transferred from Cumberland DRW to an anonymous address (starting with bc1qkgt0e...).

According to Arkham data, at 08:24, 39.93 BTC (worth approximately 2.04 million USD) was transferred from Cumberland DRW to an anonymous address (starting with bc1qkgt...).

According to Arkham data, at 02:36, 89 BTC (worth approximately 6.06 million USD) was transferred from an anonymous address (starting with 168Bve...) to Cumberland DRW.

According to Arkham data, at 19:03, Cumberland DRW transferred 3.8 million USDC to BitGo.

According to Arkham data, at 04:50, 77.62 BTC (worth approximately 5.11 million USD) was transferred from multiple anonymous addresses to Cumberland DRW.

According to Arkham data, at 03:47, 1000 ETH (worth approximately 2.09 million USD) was transferred from Cumberland DRW to Arrington XRP Capital.

According to Arkham data, at 02:26, 1,073 BTC (worth approximately $71.61 million) was transferred from an anonymous address (starting with bc1qj8q8...) to Cumberland DRW.

According to Arkham data, at 17:19, 40 BTC (worth approximately $2.2284 million) were transferred from multiple anonymous addresses to Cumberland DRW.

According to Arkham data, at 13:20, 70 BTC (worth approximately 4.81 million USD) were transferred from an anonymous address (starting with bc1q8q62j...) to Cumberland DRW.

According to Arkham data, at 14:14, 35.99 BTC (worth approximately $2,519,700) was transferred from an anonymous address (starting with 168Bve...) to Cumberland DRW. Subsequently, Cumberland DRW transferred 35.55 BTC to another anonymous address (starting with bc1qkg...).

According to Arkham data, at 08:27, 36.81 BTC (worth approximately 2.03 million USD) was transferred from Cumberland DRW to an anonymous address (starting with bc1q2k6...).

According to Arkham data, at 03:48, 42 BTC (worth approximately $2.9775 million) were transferred from an anonymous address (starting with 168Bve...) to Cumberland DRW.

According to Arkham data, at 23:15, 50.83 BTC (worth approximately 3.6066 million USD) was transferred from NYDIG to Cumberland DRW.

According to Arkham data, at 22:12, 128.29 BTC (worth approximately 3.99 million USD) was transferred from NYDIG to Cumberland DRW.

According to Arkham data, at 02:25, 41.53 BTC (worth approximately 2.27 million USD) was transferred from an anonymous address (starting with 168Bveij...) to Cumberland DRW.

According to Arkham data, at 01:31, 29.6 BTC (worth approximately 2.07 million USD) was transferred from an anonymous address (starting with 168Bveij...) to Cumberland DRW.

According to Arkham data, at 22:33, 47.09 BTC (worth approximately 3.37 million USD) was transferred from Cumberland DRW to an anonymous address (starting with 1JaLcW...).

According to Arkham data, at 12:21, 40 BTC (worth approximately 29.8 million USD) were transferred from one anonymous address (starting with 15MJ3j...) to another anonymous address (starting with 1M7Ss1...). Subsequently, that address transferred 40 BTC to Cumberland DRW.

According to Arkham data, at 09:47, 58.64 BTC (worth approximately 3.71 million USD) was transferred from Cumberland DRW to an anonymous address (starting with 3Kz22G...).