A whale withdrew 2,034 $ETH($7.95M) and 123.8B $PEPE($2.06M) from #Kraken 10 mins ago.
This whale has withdrawn 4,702 $ETH($18M) at $3,828 in the past 28 hours.
He has withdrawn 481.77B $PEPE($8.03M) at $ 0.00001 since Mar 16 and currently has an unrealized profit of $3.17M
This whale has withdrawn 4,702 $ETH($18M) at $3,828 in the past 28 hours.
He has withdrawn 481.77B $PEPE($8.03M) at $ 0.00001 since Mar 16 and currently has an unrealized profit of $3.17M
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3 whales/institutions injected 278.7M $USDT into the crypto market today!
#Cumberland withdrew 80M $USDT from $TetherTreasury to #Kraken, #Coinbase and #OKX again after 2 months.
TQef1n...k32t withdrew 111.7M $USDT from #TetherTreasury and deposited it to #Kraken.
TQjqZ5...42m8 withdrew 87M $USDT from #TetherTreasury and deposited it to #Binance.
#Cumberland withdrew 80M $USDT from $TetherTreasury to #Kraken, #Coinbase and #OKX again after 2 months.
TQef1n...k32t withdrew 111.7M $USDT from #TetherTreasury and deposited it to #Kraken.
TQjqZ5...42m8 withdrew 87M $USDT from #TetherTreasury and deposited it to #Binance.
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The #TetherTreasury minted 1B $USDT on #Ethereum and transferred 183.2M $USDT to #Cumberland for CEX deposits in the past 13 hours!
Cumberland has received 953M $USDT from Tether and injected 906.7M $USDT into various CEXs, including #Coinbase, #Kraken, #OKX, #Binance, and #Bullish since the crash on Aug 5.
Cumberland has received 953M $USDT from Tether and injected 906.7M $USDT into various CEXs, including #Coinbase, #Kraken, #OKX, #Binance, and #Bullish since the crash on Aug 5.
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vitalik.eth(
@VitalikButerin
) deposited 200 $ETH($534K) to #Kraken 8 hours ago.
https://etherscan.io/address/0xcec00ee309fae9d82824c2d5b7416cf3ac9bb47b
@VitalikButerin
) deposited 200 $ETH($534K) to #Kraken 8 hours ago.
https://etherscan.io/address/0xcec00ee309fae9d82824c2d5b7416cf3ac9bb47b
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Massive $ETH accumulation!
Newly created wallet 0x35fb has withdrawn 72,050 $ETH($199.6M) from #Kraken in the past 24 hours
Newly created wallet 0x35fb has withdrawn 72,050 $ETH($199.6M) from #Kraken in the past 24 hours
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16 wallets have received 431,018 $ETH($1.73B)
from #Kraken, #GalaxyDigital, #BitGo, #FalconX and #OKX in the past 3 days.
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