News list for "Approx."

Ukraine received 10 BTC donations worth around $1.108 million about 2 minutes ago

According to Whale Alert, a cryptocurrency donation worth 10 BTC (about $1.108 million) was transferred to the relevant address in Ukraine about 2 minutes ago.

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2025-09-05 01:30:30
Mirana Ventures transferred 10,000 ETH to Bybit Deposit 31 minutes ago

According to Arkham, about 31 minutes ago, Mirana Ventures transferred 10,000 ETH worth approximately $27.97 million to Bybit Deposit, which was then transferred to the Bybit hot wallet address.

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2025-02-23 12:45:40
Abraxas Capital MGMT tagged address 20,000 ETH from Binance Hot Wallet

According to Arkham, about 15 minutes ago, the Abraxas Capital MGMT marked address raised 20,000 ETH from the Binance hot wallet, worth 56.03 million dollars. In addition, about 11 minutes ago, the address also raised 40 million USDT from the same Binance wallet.

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2025-02-23 12:00:10
An address on the Ethereum chain holding 20,935,010 USDT has been frozen

According to Whale Alert, about a minute ago, an address on the Ethereum chain holding 20,935,010 USDT was frozen.

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2025-02-22 14:22:55
A 500-day silent whale address withdraws 4,700 ETH from CEX

According to Lookonchain, a whale address that had been quiet for about 500 days woke up 7 hours ago and withdrew 4,700 ETH (about $12.98 million) from Coinbase and Binance.

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2025-02-21 02:31:11
An unknown wallet once again destroyed more than 20,000 MKR, worth about 24.39 million dollars

According to Whale Alert monitoring, about 4 minutes ago, an unknown wallet destroyed more than 20,000 MKR, worth about 24.39 million dollars.

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2025-02-20 07:35:14
Grey releases 11,286 ETH to Coinbase Prime hot wallet address

According to Arkham, about 12 minutes ago, grey release transferred 11,286 ETH worth $29.82 million to Coinbase Prime hot wallet addresses through its Coinbase Prime Deposit address.

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2025-02-13 14:44:07
50,000 ETH transferred from ETHDev to unknown wallet

According to Whale Alert, about 20 minutes ago, 50,000 ETH (worth approximately $131,699,776) was transferred from ETHDev to an unknown wallet.

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2025-02-08 21:50:06
1001 BTC transferred from Ceffu to Binance, worth around $96.14 million

According to Whale Alert, 1,001 bitcoins (about $96.143 million) were transferred from the Ceffu wallet to the Binance exchange at 16:43.

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2025-02-08 08:53:39
Grey releases 12,467 ETH to Coinbase Prime hot wallet addresses

According to Arkham monitoring data, about 17 minutes ago, grey release transferred a total of 12,467 ETH from its Coinbase Prime Deposit address to the Coinbase Prime hot wallet address, worth about $41.86 million.

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2025-01-31 14:53:03
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