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Suspected Abraxas Capital transferred 1000 BTC to Kraken at a marked address

星球日报
星球日报|Jul 06, 2025 13:24
Odaily Planet Daily reported that according to Arkham monitoring, approximately 5 minutes ago, it was suspected that Abraxas Capital had transferred 1000 BTC worth $108.23 million to Kraken at a marked address.
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Aug 05, 09:03【600 WBTC transferred to unknown wallet】
Aug 05, 07:55【14433 ETH transferred to Binance】
Aug 05, 07:37【Transfer 100000000 USDT from Tether treasury to Bitfinex】
Aug 05, 07:31【14200 ETH transferred to an unknown wallet】
Aug 05, 04:33【20000000 XRP transferred from Upbit to unknown wallet】
Aug 04, 23:11【14575 ETH transferred to unknown wallet】
Aug 04, 21:05【Transfer 15000 ETH to an unknown wallet】
Aug 04, 18:24【783 BTC transferred from unknown wallet to CryptoCom】
Aug 04, 18:14【1275 BTC transferred to unknown new wallet】
Aug 04, 17:30【27399 ETH transferred to unknown wallet】

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