🚨 Major movement alert
789,533 $ETH (~$2B) transferred from wallets dormant for 3.3 years.
These funds, seized by Chinese police in the PlusToken Ponzi crackdown, originated from the "Plus Token Ponzi 2" wallet.

#Ponzi #CryptoTransfers #Binancefeed #TrendingTopic

🚢 Whale Alert: 2,748 BTC worth $0.9 billion transferred from an anonymous address to Coinbase. 🐋💰 #BitcoinWorld #CryptoTransfers 📊🏦🚀

🌐 According to Pexhield, an address potentially associated with Ethereum founder Vitalik Buterin transferred 3,300 USDC to an anonymous address starting with 0x8A30. 🚀💰 #CryptoTransfers

🚨 #BreakingNews: FTX and Alameda-related addresses move 21,967 COMP ($1M) and 974,270 RNDR ($2M) to Wintermute within one day, following prior deposits of 2,904 ETH ($5.18M), 1,341 MKR ($2.02M), 11,974 AAVE ($1.03M), and 198,804 LINK ($2.26M) into Binance and Coinbase. 💰🔄 #CryptoTransfers 📈📊

#BitcoinWorld 🐋 News: Whale Alert reports a transfer of 54,000,000 USDT from Tether Treasury to Bitfinex just 30 minutes ago. 💰 #CryptoTransfers

📊 EmberCN reports 90,102 ETH ($207M) transferred to 0x413 address from Celsius' ETH PoS staking, followed by movement to exchanges like Coinbase and OKX. 💼💰 #CryptoTransfers #EthereumWhales

#BitcoinWorld 🐋 News: Whale Alert reports a transfer of 1,870,000,000 CHZ from Binance to an anonymous address, valued at $125 million. 🚚💰

**Just In: 🔔 FTX Hacker Transfers 45,000 ETH ($74.7M) from 3 Addresses, Holds $233M in 10 Addresses**
#FTXHacker #Ethereum #CryptoTransfers #CryptoNews #CyberSecurity

💸🔒 Big moves in the crypto realm! Voyager Digital-linked addresses shift $12.9M USDC to Circle in 14 hours. 🔄💼 Secure transfers making waves. 🌊💰 #CryptoTransfers #SecureShift 🚀🌐 #BitcoinWorld

🔍📊 Insights from on-chain analyst EmberCN: DWF Labs, a market maker & investment firm, reportedly transferred 2 million CRV ($1 million) to Binance. ⏰💱 An eventful hour ago. Earlier, DWF Labs received 2.5 million CRV via OTC trade from Curve's founder Michael Egorov on August 1st. 🤝💼 #CryptoTransfers #DWFtoBinance #BitcoinWorld

#BitcoinWorld 🔍 News: Amber CN reports 1,250 BIGTIME ($2.3M) sent to GSR Market, followed by GSR depositing 4 million BIGTIME ($740,000) into Gate.io. 🚚💰 #CryptoTransfers

📊 FTX and Alameda Research moved $23.59 million worth of 19 different coins to various exchanges, including Binance, Coinbase, OKX, and Galaxy Digital OTC. #CryptoTransfers #CryptoNews🔒📰🚫

#BitcoinWorld 🐳 News: A whale transferred 5.29 million ZRX ($1.61M) to Binance, profiting $480,000. The whale withdrew substantial amounts of TRB, ZRX, FTT, and LQTY from Binance. 🐋💰 #CryptoTransfers

🚀 An address linked to Alameda moves $17 million in crypto to central exchanges:
- 3.99M DAI to Wintermute
- 5.89M USDC to Coinbase
- 3.4M USDT to Cumberland
- 15,500 ETH ($3.67M) to Coinbase. 💰📊 #CryptoTransfers🚀 An address linked to Alameda moves $17 million in crypto to central exchanges:
- 3.99M DAI to Wintermute
- 5.89M USDC to Coinbase
- 3.4M USDT to Cumberland
- 15,500 ETH ($3.67M) to Coinbase. 💰📊 #CryptoTransfers🚀 An address linked to Alameda moves $17 million in crypto to central exchanges:
- 3.99M DAI to Wintermute
- 5.89M USDC to Coinbase
- 3.4M USDT to Cumberland
- 15,500 ETH ($3.67M) to Coinbase. 💰📊 #CryptoTransfers

#BitcoinWorld 🐋 News: Whale Alert detects a 54,000,000 USDT transfer from Tether Treasury to Bitfinex approximately 30 minutes ago. 💰 #CryptoTransfers

🚀 Whale Alert reports a transfer of 3,100 BTC, valued at $140 million, from an anonymous address to a Binance address. 🐋📊 #CryptoTransfers