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According to on-chain analyst Aunt Ai, a suspected institution's wallet address (bc1p8... xwdag) sold 138.88 bitcoins it had opened four months ago in the past hour, with a total transaction value of about $13.45 million and a profit of about $2.86 million. The data shows that the address withdrew bitcoin from the Binance exchange in November 2024 at $75,756 and recently recharged all bitcoin back to Binance at $96,365. The potential profit of the address has been retracted by about $1.84 millio...
According to on-chain data, 10 minutes ago, a wallet address transferred approximately 4,564,455.46 ENA tokens to the Binance exchange, with a transaction value of approximately $2,166,500.53.
The Bitfinex exchange transferred 20,000 Ethereum (ETH) worth approximately $54.085 million to an unknown wallet address.
According to Cryptoslate, Russian bitcoin miners are concerned about government regulations requiring wallet addresses to be included in the national register. Russian MP Anton Gorelkin highlighted these concerns in a Telegram post on February 7, warning that geopolitical rivals could take advantage of the leaked addresses. He described the scenario as follows: This is a significant threat as sanctions could seriously impact mining operations. According to him: "Russian miners are concerned that...
According to Lookonchain, crypto market maker Cumberland's associated wallet address transferred 17,750 ETH (about $54.41 million) to Binance three hours ago.
Hong Kong courts can now serve legal notices of tokenization via blockchain to owners who anonymously hold illegal wallet addresses. Two wallet addresses on Tron received legal notices of tokenization to freeze their assets, according to a court injunction.
According to Lookonchain, a wallet address that has been dormant for 6 years deposited all 500 BTC (worth $46.87 million) into Coinbas ePrime 2 hours ago. The wallet address received 500 BTC 6 years ago, when the price of BTC was $7,000.
According to Lookonchain, a new wallet address withdrew 90 million PENGU (3.13 million USD) from Binance 2 hours ago.
According to OnchainLens monitoring, two wallet addresses controlled by the same entity transferred 684.38 million MEMEs to Binance, equivalent to about $7.04 million. These MEME tokens were all from Memeland's contributor wallets.
According to Onchain Lens, a new wallet address withdrew 1.54 million USDC from Binance and bought 3.13 million AIXBTs at an average price of $0.50.
