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🔗⚡️ #ETH #USDT USDT: From BITFINEX (Hot Wallet) to DWF LABS
Token: TETHER USD (USDT)
Amount: $1,800,000 (1,800,000)
Chain: ETHEREUM TX #Onchaintrack
Token: TETHER USD (USDT)
Amount: $1,800,000 (1,800,000)
Chain: ETHEREUM TX #Onchaintrack
🕵️♂️Maker related wallets translated on Binance the remaining 2228 #MKR (~$6.27 million). Thus, 126 days after the start of sales, all 30,971 MKR ($92.08 million) were transferred to Binance.
📊 #BTC Santiment: Crowd activity has slowed after the market experienced an unexpected rebound over the past two weeks. This allows the price to move in any direction until the crowd consolidates.
🕵️♂️ Someone created new wallets and withdrew #BNB from Binance to buy #WHY:
1.0x6387 brought out 83.5 BNB ($50k) from Binance to buy 208.23 billion WHY.
2.0x35bD brought out 55 BNB ($33k) from Binance to buy 140.56 billion WHY.
1.0x6387 brought out 83.5 BNB ($50k) from Binance to buy 208.23 billion WHY.
2.0x35bD brought out 55 BNB ($33k) from Binance to buy 140.56 billion WHY.
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🗣 #ETF President of ETF Store: In the next few months, there will be issuers filing for ETFs combining #BTC, #ETH and #SOL.
🤖 CryptoAttack 🇬🇧
🕵️♂️ Someone created new wallets and withdrew #BNB from Binance to buy #WHY: 1.0x6387 brought out 83.5 BNB ($50k) from Binance to buy 208.23 billion WHY. 2.0x35bD brought out 55 BNB ($33k) from Binance to buy 140.56 billion WHY.
🕵️♂️🚀 #WHY grew by +108% on active large purchases starting on the 10th.
🔗⚡️ #BTC ON-CHAIN: From MT. GOX to BITSTAMP
Token: BITCOIN (BTC)
Amount: $1,390 (0)
Chain: BITCOIN TX #Onchaintrack
Token: BITCOIN (BTC)
Amount: $1,390 (0)
Chain: BITCOIN TX #Onchaintrack
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🏴☠️ ETHTrustFund, having collected >$2 million from users, transferred funds to a new wallet, and then laundered them through Tornado Cash, Railgun and deleted the X-account. x