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Cointelegraph
Cointelegraph|Jun 29, 2025 00:00
🚨 UPDATE: 193 small Coinbase withdrawals sent 1.67M USDC to a wallet on June 23. Swapped to ETH and deposited into Tornado Cash, per Zachxbt.
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Jul 28, 22:56【137242367 USDT transferred to Coinbase】
Jul 28, 22:44【430 BTC transferred to Coinbase institution】
Jul 28, 22:31【XRP has remained at+46% in the past month】
Jul 28, 21:54【104389134 USDT transferred to OKEX】
Jul 28, 21:48【USDT transferred from OKEX to unknown wallet】
Jul 28, 21:47【750 BTC transferred from Coinbase to unknown new wallet】
Jul 28, 20:51【Unknown wallet transfer 267172414 USDT to OKEX】
Jul 28, 20:43【USDT transferred from OKEX to unknown wallet】
Jul 28, 20:05【21000 ETH transferred to an unknown new wallet】
Jul 28, 19:51【21000 ETH transferred to Coinbase Institutional】

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