1,002 $BTC (83,914,890 USD) transferred from #Coinbase to unknown new wallet
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929 $BTC (77,838,132 USD) transferred from unknown wallet to #Coinbase
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500,000,000 $USDT (499,762,249 USD) transferred from #Binance to Tether Treasury
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500,000,000 $USDT (499,751,000 USD) transferred from Tether Treasury to #Binance
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250,000,000 $USDC (250,196,250 USD) minted at USDC Treasury
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250,000,000 $USDC (250,046,749 USD) minted at USDC Treasury
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113,000,000 $USDT (112,975,027 USD) transferred from #Bitfinex to Tether Treasury
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618 $BTC (52,342,258 USD) transferred from Coinbase Institutional to unknown wallet
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📉 📉 📉 Colombian crypto broker sentenced to 160 months for laundering drug proceeds through USDT network
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250,000,000 $USDC (250,051,750 USD) minted at USDC Treasury
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250,000,000 $USDC (250,051,750 USD) minted at USDC Treasury
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250,000,000 $USDC (250,048,881 USD) minted at USDC Treasury
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💤 💤 A dormant address containing 170 $BTC (14,376,954 USD) has just been activated after 13.0 years!
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133,990,000 $USDC (134,020,482 USD) transferred from #Aave to Unknown Whale 1
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133,990,000 $USDC (134,097,192 USD) transferred from Unknown Whale 1 to #Aave
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80,000 $ETH (194,183,470 USD) transferred from #Binance to Binance Beacon Deposit
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663 $BTC (54,296,925 USD) transferred from unknown wallet to #Bitfinex
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250,000,000 $USDC (250,067,374 USD) minted at USDC Treasury
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623 $BTC (50,910,449 USD) transferred from unknown wallet to #Coinbase
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📉 📉 📉 Coinkite faces class action over Coldcard wallet flaw that allegedly exposed over $140 million in bitcoin
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