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The giant whale suspected of plummeting bottom fishing counterfeit products transferred 1,162 BTC from Binance 12 hours ago
According to ai_9684xtpa monitoring, the giant whale suspected of plummeting bottom fishing worth 77.45 million US dollars of counterfeit products was transferred from Binance to 1162 BTC at another new address bc1qd... s7m72 12 hours ago, worth 69.56 million US dollars; it was also conducted a week ago. The two addresses yesterday accumulated $146 million in BTC, ETH and counterfeit products, and the current wallet assets are as high as $187 million.
2024-07-04 02:00:48
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