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A giant whale transferred 100 WBTCs to Binance for approximately $10.86 million

律动BlockBeats
律动BlockBeats|5月 29, 2025 11:59
According to BlockBeats, on May 29th, according to @ ai_9684xtpa monitoring, a giant whale that had multiple interactions with Alameda Research OTC address and Three Arrows Capital four years ago recharged 100 WBTCs worth $10.86 million to Binance half an hour ago.
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6月 28, 11:20【TRX transfers from an unknown wallet to an unknown new wallet】
6月 28, 11:17【TRX transferred from HTX to an unknown wallet】
6月 28, 11:15【TRX transferred from unknown wallet to HTX】
6月 28, 11:11【TRX transfers from unknown wallet to unknown wallet】
6月 28, 10:36【Trend of Trump Coin and Trump Media Group】
6月 28, 07:46【1000 BTC transferred to Kraken】
6月 27, 23:54【USDT transferred from unknown wallet to OKEX】
6月 27, 23:50【USDT transferred from OKEX to unknown wallet】
6月 27, 22:33【879 BTC transferred from Gemini to Coinbase】
6月 27, 22:01【1158 BTC transferred from Gemini to Coinbase】

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