关于「 package transfer」的内容列表

34,862.5 ETH transferred from unknown wallet to Bybit

According to Arkham's monitoring, 34,862.5 ETH was transferred from an unknown wallet to Bybit about half an hour ago.

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2025-02-23 03:24:11
Bybit CEO: 2.95 billion USDT will be transferred from cold wallets to hot wallets

Bybit CEO Ben Zhou posted on social media that Bybit will transfer 2.95 billion USDT from cold wallets to hot wallets, which is a planned strategy and not a change in funds.

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2025-02-22 01:59:53
Bhutanese government transfers 377.77 BTC to two unknown wallets

According to Onchain Lens, the Royal Government of Bhutan transferred 377.77 BTC, worth about $37.28 million, to two unknown wallets. At present, the Bhutanese government still holds 11,145 BTC, worth about $1.10 billion.

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2025-02-06 09:50:44
The Royal Government of Bhutan has transferred 633 bitcoins to three new wallets

The Royal Government of Bhutan transferred 633 BTC (worth $64.57 million) to three new wallets. They currently hold 11,055 bitcoins ($1.13 billion).

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2025-01-17 23:25:44
Royal Government of Bhutan transfers 255.26 BTC to unknown wallet worth 26 million USD

According to Onchain Lens, the Royal Government of Bhutan has transferred 255.26 BTC (worth $26 million) to two unknown wallets and may send it to Binance as previously recorded. Currently, they hold 11,433 BTC, worth $1.16 billion.

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2025-01-17 10:12:24
14,300 ETH transferred from unknown wallet to Coinbase

According to WhaleAlert, three minutes ago 14,300 ETH was transferred from an unknown wallet to Coinbase, worth $36,476,476.

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2024-09-21 07:30:03
5 miner wallets transferred 250 BTC in the past hour

According to Lookonchain, five miner wallets transferred 250 BTC ($15.90 million) in the past hour. Back in 2009, these wallets were rewarded with 50 BTC ($3.18 million) per block.

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2024-09-20 07:34:54
80,000 ETH transferred from unknown wallet to Binance Beacon Deposit

According to Whale Alert, 5 minutes ago 80,000 ETH was transferred from an unknown wallet to Binance Beacon Deposit, worth $187,556,827.

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2024-09-13 09:12:50
3,123 Bitcoins were transferred from an unknown wallet to Binance, worth around $181 million

According to Whale Alert, 3,123 bitcoins were transferred from an unknown wallet to Binance five minutes ago, worth $181,176,861.

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2024-09-13 07:57:29
Data: 10,000 ETH transferred from unknown wallet to Deribit

According to WhaleAlert, 14 minutes ago, 10,000 ETH was transferred from an unknown wallet to Deribit, equivalent to about $23,411,926.

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2024-09-12 14:22:05
1000 BTC transferred from an unknown wallet to Binance

According to Whale Alert, 1,000 BTC were transferred from unknown wallets to Binance, worth $55.44 million.

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2024-09-06 07:48:46
Over 110 million USDT transferred from Unknown Wallet to Binance

According to WhaleAlert monitoring, 4 minutes ago, 110,414,114 USDTs were transferred from an unknown wallet to Binance, worth about $110.70 million.

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2024-09-03 06:42:38
1,135 BTC transferred from unknown wallet to Binance, worth about 65.94 million USD

According to Whale Alert, six minutes ago, 1,135 BTC was transferred from an unknown wallet to Binance, worth about $65.94 million.

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2024-09-02 09:25:10
12,675 ETH transferred from unknown wallet to Coinbase

According to Whale Alert, 12,675 ETH was transferred from an unknown wallet to Coinbase 2 minutes ago, worth about $33.106 million.

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2024-08-17 14:19:25
The German government currently holds 9,094 BTC.

According to Lookonchain, in the past 24 hours, the German government wallet transferred 10,627 BTC ($615.30 million) and received 4,169 BTC ($239.60 million). The German government may have sold 6,458 BTC ($375.70 million) and currently holds 9,094 BTC ($522.29 million).

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2024-07-12 01:32:56

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