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AiCoin
AiCoin|Nov 24, 2025 00:12
[40 BTC Transferred Out from Cumberland DRW, Valued at Approximately $3.47 Million] According to Arkham data, 40 Bitcoin (valued at approximately $3.47 million) were transferred from Cumberland DRW to an anonymous address starting with 3Jejvv.
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Dec 24, 00:07300,000,000 USDC transferred from an unknown wallet
Dec 24, 00:05300,031,490 USDC transferred from an unknown wallet
Dec 23, 23:41300,031,490 USDC transferred from an unknown wallet
Dec 23, 23:39300,031,490 USDC transferred from an unknown wallet
Dec 23, 22:01264,500,000 USDC transferred from an unknown wallet
Dec 23, 19:28500,000,000 USDC transferred to an unknown wallet
Dec 23, 19:24500,000,000 USDC transferred from an unknown wallet
Dec 23, 19:082,315 BTC transferred to an unknown new wallet
Dec 23, 19:062,315 BTC transferred to an unknown new wallet
Dec 23, 19:051,299 BTC transferred to an unknown wallet

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