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AiCoin
AiCoin|Nov 20, 2025 12:18
[BlackRock Transfers 14,513 ETH to Coinbase Prime] According to Arkham monitoring, approximately 54 minutes ago, BlackRock transferred 14,513 ETH to a Coinbase Prime address, with a total value of $43.7 million.
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Dec 20, 00:58The victim lost approximately $50 million due to an address poisoning attack.
Dec 18, 11:03Argentine police uncover cryptocurrency scam and money laundering network
Dec 17, 15:02Bitcoin OG transferred 614,468 ETH to 9 wallets
Dec 17, 11:41The Lido founder's address sold ETH and transferred it to Wintermute
Dec 17, 04:55Matrixport transferred 1,000 BTC to Binance
Dec 17, 03:09Suspected Lido founder sold ETH and converted it to USDC
Dec 17, 00:49Caroline Ellison transferred to community supervision
Dec 16, 15:39Grayscale transferred approximately 320 BTC to Coinbase Prime
Dec 16, 14:19Grayscale transferred 18,867 ETH to Coinbase Prime
Dec 16, 00:28a16z crypto transferred 276,000 COMP to Coinbase Prime

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