cryptocurrency transfer

  • 10.57 Billion DOGE Transferred From Coin An to Unknown Wallet Worth $12.09 Million: Exploring the Cryptocurrency Transfer

    According to reports, according to WhaleAlert monitoring, at 10:57151605154 DOGE items were transferred from Coin An to Unknown Wallet on April 23, Beijing time, with a value of ov

    04/23/2023
    136
  • Whale Alert Reports 1100 BTCs Transferred from Binance to Unknown Wallets

    According to reports, Whale Alert monitoring data shows that 1100 BTCs ($30876010) have been transferred from Binance to unknown wallets.
    1100 BTCs transferred from Binance to Unkn

    04/22/2023
    126
  • Paidun: Voyager transfers cryptocurrency valued at approximately $27.7 million to Coinbase

    On March 15th, according to Paidun monitoring data, in the past 12 hours, the address marked as Voyager has transferred cryptocurrency valued at approximately $27.7 million to the crypto trading platform Coinbase, including 17000 ETHs (valued at approximately $19 million), 12 million VGX (valued at approximately $4 million), and 270 billion SHIBs (valued at approximately $3 million). Interpretation of this information: The message states that on March 15th, the address marked as Voyager transferred cryptocurrency worth $27.7 million to Coinbase. The transfer includes 17000 ETHs worth $19 million, 12 million…

    03/15/2023
    140
  • Celsius transferred cryptocurrency worth more than US $20 million to the address beginning with “0x7943”

    It is reported that according to PeckShield monitoring data, in the past 7 hours, the address marked as Celsius has transferred the cryptocurrency with a value of about 21.36 million US dollars to the address beginning with “0x7943”, including 5365 ETHs (about 8.75 million US dollars), 12 million US dollars in stable currency (10.4 million US dollars), 731000 US dollars, 625000 GUSD, 132000 DAIs, 59000 BUSDs, 33000 US dollars and 2500 TUSD), and 13 million CELs (about 615000 US dollars). Interpretation of this information: According to PeckShield’s monitoring data, the…

    03/01/2023
    231
  • $206 million of SOL transferred from unknown wallet to Coinbase

    According to the report, according to Whale Alert data, a total of 9.58 million SOLs were transferred from unknown wallets to Coinbase at 10:08, with a total value of about 206 million dollars. Interpretation of this information: The message above is reporting on a recent cryptocurrency transfer that occurred at 10:08, as per Whale Alert’s data. The transfer was of 9.58 million SOLs, which is the cryptocurrency used on the Solana blockchain. The transfer was made from unknown wallets, which means that the identity or information of the sender remains…

    02/15/2023
    137