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- A total of 2,481 BTC, valued at $239,195,384, was transferred from an unknown wallet to a newly created unknown wallet.
- 24,102,862 XLM, worth $10,502,206, was transferred from Binance Withdrawals to a suspected scam wallet.
- 54,600,812 USDC, valued at $54,658,142, was minted at the USDC Treasury.
- 1,481 BTC, valued at $142,814,456, was transferred from an unknown wallet to a newly created unknown wallet.
Whale Alert for 3rd January 2025 - 🚨🚨🚨🚨🚨
- 55,231,133 USDC, worth $55,286,364, was minted at the USDC Treasury.
- 11,864,821 XLM, valued at $5,290,425, was transferred from an unknown wallet to Coinbase Deposits.
- 105,000,000 USDT, worth $104,995,012, was transferred from Binance to the Tether Treasury.
- 51,677,295 USDC, valued at $51,700,549, was minted at the USDC Treasury.
- 399,999,999 DOGE, worth $144,917,041, was transferred from Binance to an unknown wallet.
- 149,077,359 USDC, valued at $149,226,436, was minted at the USDC Treasury.
- 205,000,000 USDC, worth $204,909,800, was transferred from the USDC Treasury to Coinbase.
- 15,963 ETH, valued at $57,105,814, was transferred from an unknown wallet to Wintermute.
- 50,794,343 USDC, worth $50,829,899, was minted at the USDC Treasury.
- 25,000,000 USDC, valued at $25,017,499, was transferred from Coinbase Institutional to Binance.
- 3,411 BTC, worth $336,087,684, was transferred from Coinbase Institutional to a newly created unknown wallet.
- 24,102,862 XLM, worth $10,502,206, was transferred from Binance Withdrawals to a suspected scam wallet.
- 54,600,812 USDC, valued at $54,658,142, was minted at the USDC Treasury.
- 1,481 BTC, valued at $142,814,456, was transferred from an unknown wallet to a newly created unknown wallet.
Whale Alert for 3rd January 2025 - 🚨🚨🚨🚨🚨
- 55,231,133 USDC, worth $55,286,364, was minted at the USDC Treasury.
- 11,864,821 XLM, valued at $5,290,425, was transferred from an unknown wallet to Coinbase Deposits.
- 105,000,000 USDT, worth $104,995,012, was transferred from Binance to the Tether Treasury.
- 51,677,295 USDC, valued at $51,700,549, was minted at the USDC Treasury.
- 399,999,999 DOGE, worth $144,917,041, was transferred from Binance to an unknown wallet.
- 149,077,359 USDC, valued at $149,226,436, was minted at the USDC Treasury.
- 205,000,000 USDC, worth $204,909,800, was transferred from the USDC Treasury to Coinbase.
- 15,963 ETH, valued at $57,105,814, was transferred from an unknown wallet to Wintermute.
- 50,794,343 USDC, worth $50,829,899, was minted at the USDC Treasury.
- 25,000,000 USDC, valued at $25,017,499, was transferred from Coinbase Institutional to Binance.
- 3,411 BTC, worth $336,087,684, was transferred from Coinbase Institutional to a newly created unknown wallet.
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