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Data: 30.03 million USDT was monitored to transfer to Binance

Source: ChainCatcher Time: 2025-09-11 15:03:15

According to ChainCatcher, according to Coinglass data, 30.03 million USDT was monitored from unknown wallets to Binance at 14:53 on September 11.

Or three wallets belonging to the same whale were silent. After 13 years, 137.03 BTC were transferred, 5 of which were transferred to Kraken wallets.

ChainCatcher 2025-09-11 19:49:41
Or three wallets belonging to the same whale were transferred 137.03 BTC after 13 years of silence, 5 of which were transferred to Kraken wallets.

Odaily 2025-09-11 19:48:30
Trend Research related address transferred 80 million USDT to Binance and proposed 9377 ETH

Odaily 2025-09-11 15:05:08
Data: HashKey Capital transfers CEX to $1.91 million CPOOL, G, RSS 3

ChainCatcher 2025-09-11 11:29:35
HashKey Capital transferred 6.916 million CPOOLs, 38.4 million Gs and 5.184 million RSS3s to the trading platform 30 minutes ago

BlockBeats 2025-09-11 11:28:40
HashKey Capital transfers CEX to $1.91 million CPOOL, G, RSS3

Odaily 2025-09-11 11:28:11
HashKey Capital transfers multiple altcoins to exchanges

PANews 2025-09-11 11:25:51
HashKey Capital transferred three tokens worth about $1.91 million to the exchange 30 minutes ago

ForesightNews 2025-09-11 11:24:35
Data: Anchorage extracted 455,000 HYPEs from Bybit today and transferred 210,000 of them to a suspected a16z new wallet

ChainCatcher 2025-09-11 10:40:16
Anchorage extracted 455,000 HYPEs from Bybit today and transferred 210,000 of them to a newly built wallet suspected to be a16z

BlockBeats 2025-09-11 10:34:39

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