News list for " minutes or so"
According to PeckShield monitoring, around 16:21 Beijing time, the DMM Bitcoin hacker address once again transferred 250 bitcoins to 2 new addresses. Previously, the DMM Bitcoin hacker address has transferred 500 bitcoins (worth about $30.40 million) to 2 new addresses.
According to WhaleAlert, at around 21:37 Beijing time, 8,392 ETH ($29,425,265) was transferred from an unknown wallet to Binance.
According to Whale Alert monitoring, around 7:17 Beijing time, 400,000,000 DOGE ($50,338,797) were transferred from Robinhood to Unknown Wallet. In addition, around 7:15 Beijing time, 2,700,000,000,000 SHIB ($48,343,500) were transferred from Robinhood to Unknown Wallet.
According to Whale Alert, 24,851,785 XRP (USD 13,773,262) were transferred from Binance to an unknown address at around 13:40 Beijing time.
According to Whale Alert, at around 00:20 Beijing time, a total of 108,560,967 ($57,331,046) XRP was transferred from Binance to an unknown wallet in three transactions.
According to WhaleAlert's monitoring, around 12:06 Beijing time, 9,000,000,000,000 PEPE (US $82,170,000) were transferred from the unknown wallet to Bybit.
According to Whale Alert, at around 20:18 Beijing time, 287,019 SOL (US $40,324,456) were transferred from the unknown wallet to Binance.
According to Whale Alert monitoring, at around 7:55 Beijing time, 33,765 ETH ($103,582,382) were transferred from unknown wallets to unknown wallets.
According to Whale Alert monitoring, at around 10:16 Beijing time, 52.5 million USDC ($52,505,617) were transferred from Binance to an unknown wallet.
According to Whale Alert, at around 6:03 Beijing time, 9,708 ETH ($33,177,383) were transferred from unknown wallets to Coinbase.
