
Recent blockchain activity has seen significant Bitcoin transfers, with over $1 billion in BTC moved across various wallets. Notable transactions included 4,998 BTC valued at over $500 million, 3,000 BTC worth approximately $305 million, and 2,600 BTC totaling around $265 million, all transferred between unknown wallets. Additionally, Binance reported a transfer of 500 BTC, equivalent to $50 million, followed by a near-equivalent inflow of 499 BTC. Other transactions involved 1,000 BTC from Bybit and 980 BTC from Antpool, both moving to unknown wallets. This surge in activity is unusual for a typically quiet Sunday, highlighting the volatility and movement among cryptocurrency 'whales'.
30 minutes ago, a Multi-sig wallet 0xB2E (may belong to team / early investor) of $BABYDOGE just deposited 390T $BABYDOGE (~$1.6M) to #Binance. Within 8 months, this wallet received 20.33T $BABYDOGE ~($46.74M) from vesting to deposited to exchanges. It also transferred 4.45T… https://t.co/x0Cg87WopI
#PeckShieldAlert The #phishing address that drained 55.4M $DAI has transferred 900 $ETH (worth ~$3.6m) to #Tornadocash https://t.co/lhdSCKfp7e
🚨 🚨 🚨 🚨 🚨 1,025 #BTC (107,182,820 USD) transferred from #Ceffu to #Binance https://t.co/fvpWSiRdxf



