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金色财经
金色财经|Nov 29, 2025 19:37
[153 BTC Transferred from Anonymous Address, Valued at Approximately $13.88 Million] According to Arkham data, at 01:31 Beijing time, 153 BTC (valued at approximately $13.88 million) were transferred from an anonymous address to multiple addresses, including deposit addresses for Bybit and OKX.
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Dec 04, 12:521,000 BTC transferred from Binance to an unknown wallet
Dec 01, 08:1150 BTC transferred out from Coinbase
Dec 01, 08:011801 ETH transferred out from Binance
Dec 01, 03:02492.65 BTC transferred out from an anonymous address
Nov 30, 17:32150 BTC transferred from an anonymous address to Binance
Nov 29, 12:28133 million TON transferred from an anonymous address
Nov 29, 07:49163 BTC were transferred from an anonymous address to Changehero
Nov 28, 15:2420,000 ETH transferred out from Upbit
Nov 28, 15:18Upbit transferred 20,000 ETH to an unknown address
Nov 28, 00:23127.5 BTC transferred out from an anonymous address

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