BTCBTC
💲104718.33
-
2.47%
ETHETH
💲2516.41
-
2.2%
SOLSOL
💲148.22
-
2.84%
XRPXRP
💲2.17
-
4.85%
LINKLINK
💲13.02
-
5.24%
DOGEDOGE
💲0.1701
-
2.74%

The Data Nerd
The Data Nerd|Jun 17, 2025 04:26
2 hours ago, a wallet (belongs to #Matrixport) deposited 12,323 ETH (~31.8M) to #Binance. Address:
+3
Mentioned
Share To

Timeline

Jun 17, 19:47【20000000 XRP transferred from Ripple to unknown wallet】
Jun 17, 18:21【1986 BTC transferred from unknown wallet to unknown new wallet】
Jun 17, 18:19【834 BTC transferred from Coinbase to unknown wallet】
Jun 17, 14:55【USDT transferred from OKEX to unknown wallet】
Jun 17, 14:11【Wallet withdraws 500.6 billion PEPE from Binance】
Jun 17, 12:03【AguilaTrades reduces 20 times BTC long position to $350 million】
Jun 17, 11:54【Whale accumulation has exceeded 800000 ETH】
Jun 17, 11:50【AguilaTrades reduces 20 times BTC long position to $350 million】
Jun 17, 11:49【AguilaTrades proposes 5 million USDC from Bybit】
Jun 17, 09:55【Tested imTokenCN's U-card recharge and consumption】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads