News list for " marker"
According to Arkham's monitoring, about 3 hours ago, grey release transferred 700 BTC, or about $67.94 million, to unmarked addresses.
According to PeckShield, FTX-flagged addresses have been sent to#Binance transferred about 13,700 SOL (worth about $3 million)
Eight hours earlier, the address marked by Arkham as "Alameda Research: FTX Bankruptcy Estate" deposited 143,769.98 WLDs (~ $340,000) into Binance. The wallet currently holds 23.29 million WLDs (valued at $55.44 million), 98,861,446 BITs (valued at $67.47 million), 50 million BOBAs (valued at $10.30 million) and 6,874,524 STCs (valued at $2.12 million).
According to PeckShield, the vitalik.eth-marked address transferred 73 ETH to Kanro (Vitalik Charity) in the past 14 hours.
According to Arkham, about 14 hours ago, the Cumberland marked address transferred 500,000 PYUSD to the Kraken Deposit address, and then to the Kraken hot wallet.
According to PeckShield, Alameda-flagged addresses have transferred 143,770 WLDs (worth approximately $212,800) to Binance in the past eight hours.
According to PeckShield, Alameda-flagged addresses have transferred 143,800 WLDs (worth approximately $200,000) to Binance and 373 AAVs (worth approximately $55,300) to Coinbase in the past eight hours.
According to Arkham, about a minute ago, Arbitrum: Bridge marked address transferred 80,000 ETH into Binance, worth about $186.12 million.
According to Arkham monitoring data, the Cumberland DRW marked address transferred 54.976 BTC, worth about $3.15 million, to the Invesco spot bitcoin exchange traded fund BTCO Invesco Galaxy Bitcoin ETF address 15 hours ago; subsequently, the BTCO Invesco Galaxy Bitcoin ETF address transferred the funds to an unmarked address starting with bc1qpr.
