A new wallet withdrew 323.72 BTC from Binance in the past hour, worth $20.59 million.
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A certain address has withdrawn a total of 952.56 XAUT from Binance in the past two days, worth $3.93 million.
PANews reported on July 8th that, according to on-chain analyst Ai Yi, address 0xD20…62953 withdrew a total of 952.56 XAUT tokens from Binance in the past two days, worth $3.93 million, with an average withdrawal price of $4128.6. Its last gold trading trade was in March 2023 (XAUT at $1872), yielding a profit of $170,000. This address also profited $4.428 million from ETH trading in late April and early May.
FalconX withdrew 73,900 HYPE tokens from Gate in the past 7 minutes, equivalent to approximately $5.03 million.
According to BlockBeats, on July 8th, Onchain Lens monitoring showed that FalconX withdrew 73,900 HYPE tokens from Gate in the past 7 minutes, worth approximately $5.03 million.
$161 Million in Decade-Old Bitcoin Has Moved in Just Two Weeks
Four ancient wallets moved 1,971 BTC between Sept. 6 and Sept. 22, including a 600 BTC transfer worth $51.9 million just hours ago, with three of the four carrying "Noah Doe" lawsuit tags.
EU cyber rules put crypto wallet makers on 24-hour reporting clock
Crypto wallet providers must submit an early vulnerability report within 24 hours and a full notification within 72 hours of exploits, or risk administrative fines of as much as $17.3 million.
Bitget Hacked as $350 Million Vanishes From Crypto Exchange Wallets
A newly created wallet drained hot and cold reserves labeled as belonging to Bitget across multiple blockchains in under an hour.
Bitget 'Potentially Hacked' as $183 Million Vanishes From Exchange Wallets
A newly created wallet drained hot and cold reserves labeled as belonging to Bitget across multiple blockchains in under an hour.