Multiple significant cryptocurrency transfers have been reported, including large amounts of ETH, BTC, SOL, USDC, USDT, DOGE, and SHIB being moved between various wallets and exchanges. Notably, a dormant Bitcoin wallet that had been inactive for over 5 years transferred a substantial amount of BTC to Binance. Another report highlights a massive outflow of ETH from Coinbase, leading to a significant decrease in ETH supply on exchanges.
π¨ π¨ π¨ π¨ π¨ 1,599 #BTC (106,793,799 USD) transferred from unknown wallet to #Coincheck https://t.co/rlXal5T9YN
π¨ π¨ π¨ π¨ π¨ π¨ 1,000,000 #SOL (147,858,865 USD) transferred from unknown wallet to unknown new wallet https://t.co/xMN0LNQkuS
π¨ π¨ 13,728 #ETH (47,682,241 USD) transferred from unknown wallet to #Coinbase https://t.co/IRLwa4bnxv
π¨ π¨ π¨ π¨ π¨ π¨ π¨ 46,434 #ETH (161,547,176 USD) transferred from unknown wallet to unknown wallet https://t.co/qe4hw6XggM
π¨ π¨ π¨ 67,275,800 #USDC (67,274,589 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/J6cXcscjqs
π¨ π¨ π¨ π¨ 77,500,000 #USDC (77,501,266 USD) transferred from unknown wallet to #Coinbase https://t.co/7dx6wkDGR3
π¨ π¨ π¨ 50,697,060 #USDC (50,691,027 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/srdDN7uaNp
π¨ π¨ π¨ 66,756,014 #USDC (66,750,346 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/S3LiHXzNqG
π¨ 6,048 #ETH (21,237,229 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/qAcK9NjKUQ
π¨ π¨ 12,887 #ETH (45,179,707 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/IeilTr6ypw
π¨ 37,500,000 #INCH (16,083,075 USD) transferred from unknown wallet to #1inch https://t.co/9sIgC2KijR
π¨ BREAKING π¨Β Β 336,000 ETH WORTH $1.209 BILLION WERE WITHDRAWN FROM COINBASE IN THE LAST 48 HOURS Β THIS IS THE BIGGEST ETH OUTFLOW FROM COINBASE IN 2024 Β ALSO, ETH SUPPLY ON EXCHANGES HAVE ALREADY HIT A 8-YEAR LOW Β WITH ETH ETF TRADING TO START SOON, $10,000+ ETH IS JUST Aβ¦ https://t.co/1uUWXPzlJF
π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 191,382,591 #USDT (191,362,018 USD) transferred from unknown wallet to #OKEx https://t.co/3JeKLhAHdY
π¨ π¨ π¨ π¨ 22,439 #ETH (78,195,749 USD) transferred from unknown wallet to #OKEx https://t.co/QFn3OUwWLF
π¨ π¨ 9,000 #ETH (31,526,574 USD) transferred from unknown wallet to #Bybit https://t.co/JO1mhc9B6W
Whales are buying $BTC! 2 fresh wallets withdrew 2K $BTC($135M) from #Binance in the past 20 minutes. Address: 32a7u8tM45GPSdjzy7PbRvuncEvHFxnYR4 3D3a4fPJ5HKw43Qd6QHtoJ6RvMUL7UBDT5 https://t.co/CJ827vIBK5
π¨ π¨ π¨ 999 #BTC (67,452,874 USD) transferred from #Binance to unknown wallet https://t.co/YatP0IsUws
π¨ π¨ π¨ 999 #BTC (67,403,634 USD) transferred from #Binance to unknown wallet https://t.co/fpQqQ59YUv
π¨ π¨ 13,545 #ETH (47,423,881 USD) transferred from unknown wallet to #Coinbase https://t.co/AftAs6Msda
π¨ π¨ π¨ 67,275,800 #USDC (67,284,263 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/5te6N5pCeB
π¨ π¨ 13,545 #ETH (48,286,251 USD) transferred from unknown wallet to #Coinbase https://t.co/eASnKzXh58
π¨ 6,289 #ETH (22,485,833 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/xet64odvV0
π¨ 6,611 #ETH (23,683,767 USD) transferred from Coinbase Institutional to unknown new wallet https://t.co/3EEOTgB9Y8
π¨ 6,289 #ETH (22,565,095 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/3zCRRu8QcG
π¨ π¨ 32,193,786 #FRAX (32,073,477 USD) transferred from #Frax to unknown wallet https://t.co/2JU4r0kpPr
π¨ π¨ 12,887 #ETH (46,082,734 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/EgYXaDnRlN
π¨ π¨ 13,545 #ETH (48,927,002 USD) transferred from unknown wallet to #Coinbase https://t.co/05EBQhJOPp
π¨ π¨ π¨ 54,941,706 #USDC (54,959,768 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/A0OVVXIQtw
π¨ π¨ π¨ 879 #BTC (61,330,407 USD) transferred from Coinbase Institutional to #Coinbase https://t.co/HS4QqMfj7S
π¨ 6,308 #ETH (22,852,933 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/DiupXIKw8T
π¨ π¨ 9,500 #ETH (34,407,637 USD) transferred from #OKEx to unknown wallet https://t.co/zc1AgUyV9K
π¨ π¨ 9,500 #ETH (34,413,324 USD) transferred from #OKEx to unknown wallet https://t.co/lKEMHCX15l
π¨ π¨ 8,432 #ETH (30,545,867 USD) transferred from #OKEx to unknown wallet https://t.co/U520XaHHyi
π¨ π¨ π¨ 14,999 #ETH (54,535,968 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/Bm3YAiZ0cu
π¨ π¨ π¨ 725 #BTC (50,645,361 USD) transferred from #OKEx to #Binance https://t.co/FFCJuJ5z7P
π¨ π¨ π¨ 67,275,800 #USDC (67,280,068 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/pFgjzF8WDr
π¨ π¨ 9,500 #ETH (34,598,260 USD) transferred from #OKEx to unknown wallet https://t.co/Sd5Ck9Po03
π¨ π¨ π¨ π¨ π¨ π¨ 2,000 #BTC (139,863,096 USD) transferred from #Coinbase to unknown wallet https://t.co/cqPhD8qoha
π¨ π¨ π¨ 750 #BTC (52,434,013 USD) transferred from #Binance to #Kraken https://t.co/8o6iVHD9CU
π¨ π¨ π¨ 900 #BTC (62,456,335 USD) transferred from unknown wallet to #Coincheck https://t.co/8wcyOgLrwc
π¨ π¨ π¨ 65,000,000 #USDT (64,992,070 USD) transferred from #Bitfinex to #Kraken https://t.co/bOdOENQaO2
π¨ π¨ π¨ 65,000,000 #USDT (64,991,550 USD) transferred from #Kraken to #Bitfinex https://t.co/VhUOHDhiUR
π¨ π¨ π¨ 49,990,002 #USDC (50,002,403 USD) transferred from USDC Treasury to unknown wallet https://t.co/JzOHmKgvAd
π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 5,000,000 #OKB (227,850,000 USD) transferred from unknown wallet to #OKEx https://t.co/VHu7d0FqwG
10 minutes ago, a whale withdrew 500 $ETH (~$1.75M) from #Binance. Within last 2 weeks, he totally accumulated 8,050 $ETH (~$29.85M) from #Binance with avg entry ~$3,707. His address: https://t.co/m8ruBzF86B https://t.co/n1dzR64XdY
π¨ π¨ π¨ π¨ π¨ π¨ 1,000,000 #SOL (148,939,443 USD) transferred from unknown wallet to unknown new wallet https://t.co/f1OXsdPmQo
π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 1,239,532 #SOL (183,450,056 USD) transferred from unknown wallet to unknown wallet https://t.co/yg8RhUnubD
π¨ π¨ π¨ 67,275,800 #USDC (67,275,800 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/tfijcd2z2E
π¨ π¨ π¨ 61,737,652 #USDC (61,737,652 USD) transferred from unknown wallet to #MakerDAO https://t.co/0M8vAxmIWd
π¨ π¨ 13,545 #ETH (47,259,866 USD) transferred from unknown wallet to #Coinbase https://t.co/AHxceaD6Kf
π¨ π¨ 8,008 #ETH (27,934,014 USD) transferred from #Coinbase to unknown wallet https://t.co/QNly1vNXxv
π¨ π¨ π¨ 881 #BTC (59,321,692 USD) transferred from #Coinbase to unknown new wallet https://t.co/kTV91e7mRn
A dormant @Bitcoin wallet that had been inactive since 2018 has transferred 8,000 $BTC (over $535 million) to the largest trading volume exchange, @binance. The coins were acquired at the bottom of the bear market phase in December 2018 at a rate of $3,800. In total, they cost⦠https://t.co/MyJkAueJCh
π¨ 6,344 #ETH (22,093,432 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/6UeSKV4kRH
π¨ π¨ 12,887 #ETH (44,883,829 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/c2ms9z2dy6
π¨ π¨ 13,401 #ETH (46,501,758 USD) transferred from unknown wallet to #Coinbase https://t.co/4cTtq67qOk
π¨ π¨ 13,401 #ETH (46,501,757 USD) transferred from unknown wallet to #Coinbase https://t.co/LV9gU6AbcS
π¨ π¨ π¨ π¨ π¨ π¨ π¨ 167,076,439 #USDT (167,054,719 USD) transferred from unknown wallet to #MEXC https://t.co/ji6LBylacr
π¨ 6,302 #ETH (21,876,005 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/IhrloEP25h
[ARKHAM INTEL] Dormant Wallet Transfers 8,000 #Bitcoin ($535.64M) to Multiple Addresses After 5.5 Years, Including 1,416.1 #BTC to #Binance on June 11 https://t.co/6XcOtvq7FP
π¨ π¨ 12,887 #ETH (44,665,701 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/E1YOuOgdl8
π¨JUST IN: DORMANT WALLET WAKES UP AFTER 5+ YEARS AND SENDS $536M WORTH OF $BTC TO @BINANCE
A wallet that has been dormant for 5.5 years transferred 8,000 BTC (about 535.64 million US dollars) to multiple addresses including Binance Deposit at 21:37 UTC+8 on June 11, of which the total balance flowing into 4 Binance Deposit addresses was 1,416.1 BTC.β¦
π¨ π¨ 12,496 #ETH (43,868,337 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/lQBDWNxG8H
A wallet that had been dormant for 5.5 years transferred 8K $BTC($535.64M) to #Binance 40 mins ago. The wallet received 8K $BTC on Dec 6, 2018, when the $BTC price was $3,810. https://t.co/zvxAKbHKi6 https://t.co/ZKZHdm4JkR
A wallet that had been dormant for 5.5 years transferred 8K $BTC($535.64M) to #Binance 40 mins ago. The wallet received 8K $BTC on Dec 6, when the $BTC price was $3,810. https://t.co/zvxAKbHKi6 https://t.co/Ov4GqmUkjS
π¨ π¨ π¨ π¨ 1,416 #BTC (94,996,926 USD) transferred from unknown wallet to #Binance https://t.co/jyWMLSOlwb
π¨ π¨ 13,046 #ETH (46,125,542 USD) transferred from unknown wallet to #Coinbase https://t.co/yLriVWlxjB
π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 7,999 #BTC (537,464,654 USD) transferred from #Coinbase to unknown new wallet https://t.co/CSpD5crOcy
π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 7,999 #BTC (537,464,650 USD) transferred from #Coinbase to unknown new wallet https://t.co/6KqlQYM16C
π¨ 6,434 #ETH (22,772,825 USD) transferred from unknown wallet to #Coinbase https://t.co/o4zCH9rJmM
π¨ π¨ 8,400 #ETH (29,703,799 USD) transferred from #OKEx to #Binance https://t.co/rkb70GtyRZ
π¨ π¨ π¨ π¨ π¨ 1,800 #BTC (120,346,169 USD) transferred from unknown wallet to #Coincheck https://t.co/h3lFw6glpO
π¨ π¨ π¨ π¨ π¨ 1,800 #BTC (120,759,459 USD) transferred from unknown wallet to unknown wallet https://t.co/BQti63BPhI
π¨ π¨ π¨ π¨ 1,250 #BTC (83,744,030 USD) transferred from #Kraken to #Coinbase https://t.co/QCkXYkagN9
π¨ π¨ π¨ 16,284 #ETH (57,372,494 USD) transferred from #BitGet to unknown wallet https://t.co/6MexUnavVZ
π¨ π¨ π¨ π¨ π¨ π¨ 136,407,112 #USDT (136,379,830 USD) transferred from unknown wallet to #Binance https://t.co/oUiPU7FXAy
π¨ π¨ π¨ 57,508,106 #USDT (57,418,623 USD) transferred from unknown wallet to #Binance https://t.co/6rjklBI7R3
π¨ π¨ 8,296 #ETH (29,469,619 USD) transferred from #OKEx to unknown wallet https://t.co/P7vtc8lJm6
π¨ π¨ π¨ 889 #BTC (60,409,266 USD) transferred from #Binance to unknown wallet https://t.co/OwIHaIydb0
π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 149,999 #ETH (549,441,848 USD) transferred from unknown wallet to #Coinbase https://t.co/Q62DHOzwNs
π¨ π¨ π¨ 67,275,800 #USDC (67,338,307 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/yhlauMK0EH
π¨ π¨ 200,000,000 #DOGE (28,790,166 USD) transferred from #Robinhood to unknown wallet https://t.co/vkE6kqwdcI
π¨ 600,000,000,000 #SHIB (13,713,299 USD) transferred from #Robinhood to unknown wallet https://t.co/9jSpBh0IQ1
π¨ 126,705,738 #DOGE (18,431,371 USD) transferred from #Robinhood to unknown wallet https://t.co/FXvH4GSfW0
π¨ 6,088 #ETH (22,466,606 USD) transferred from Coinbase Institutional to unknown new wallet https://t.co/7THa2dAA05
π¨ π¨ π¨ 53,917,372 #USDC (53,917,372 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/eVWXR2dohR
π¨ π¨ 11,880 #ETH (43,798,143 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/RW1ri8GhT7
π¨ π¨ π¨ 67,275,800 #USDC (67,288,817 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/Dy6tS1NeA4
π¨ π¨ π¨ 67,275,800 #USDC (67,343,075 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/aNYBrcBthR
π¨ π¨ 8,926 #ETH (32,754,712 USD) transferred from unknown wallet to #Coinbase https://t.co/FeQ9JvN3Hl
π¨ π¨ 8,000 #ETH (29,429,112 USD) transferred from unknown wallet to Beacon Depositor https://t.co/sQoPVmiII4
π¨ π¨ π¨ π¨ π¨ π¨ π¨ 1,000,000 #SOL (161,955,778 USD) transferred from unknown wallet to unknown new wallet https://t.co/APf56Zz4cb
π¨ π¨ π¨ π¨ π¨ π¨ π¨ 1,009,623 #SOL (163,539,710 USD) transferred from unknown wallet to unknown wallet https://t.co/q9BtsooQHB
π¨ π¨ 8,926 #ETH (33,008,844 USD) transferred from unknown wallet to #Coinbase https://t.co/LwtgFgVLJk