Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
There have been multiple large BTC withdrawals in the past 48 hours, with 4 whales withdrawing a total of 5,532 BTC
2025-04-15 13:48

Odaily News According to The Data Nerd, there have been multiple large BTC withdrawals in the past 48 hours, with 4 whales withdrawing a total of 5,532 BTC, including:
1. bc1qn withdrew 2,500 BTC (about $212.98 million) from OKX
2. bc1qq withdrew 200 BTC (about 17.11 million USD) from Binance
3. 168Bv (Cumberland) withdrew 460 BTC (about $39 million) from Binance
4. bc1qp (currently owns 16,780 BTC) withdrew 2,372 BTC (about $201.6 million) from Binance and Kraken

Source Link
Recommended Articles
With a book loss of $1.3 billion, will Tom Lee's Ethereum gamble collapse?
Odaily Editorial Department's Complete Investment Operation Record (November 5th)
Matrixport Market Watch: Funding Structure Shifts During Crypto Market Correction
Why does Bitcoin only rise when the US government opens its doors?
Pro
Bitcoin had a dismal start to November; is it really going to hit 90,000?
Tracing the Decoupling of $XUSD: Balancer Vulnerability and the Butterfly Effect of DeFi Leverage
GMPayer: A cross-chain x402 payment hub for AI Agents
Why do we still need Bitcoin 17 years later?
24-Hour Flash News
2025-11-05 08:20
Metaplanet secured $100 million in funding by using its Bitcoin holdings as collateral, which will be used for additional BTC purchases and stock buybacks.
2025-11-05 08:18
SmartCon Insights | Open standards and on-chain data interoperability will be key to driving global asset tokenization and upgrading financial infrastructure.
2025-11-05 08:17
SmartCon Perspective | Blockchain Standardization: Driving Seamless Interconnectivity in the Digital Economy
2025-11-05 08:17
SmartCon Viewpoint | UBS Head of Digital Assets: Will Collaborate with Chainlink to Solve On-Chain/Off-Chain Interconnection Issues and Achieve Seamless Integration Between Traditional Finance and Distributed Systems
2025-11-05 08:06
Bitget Onchain Transactions Integration with Morph Chain
2025-11-05 08:02
Binance Alpha will list Intuition (TRUST), with an airdrop threshold of 224 Alpha points.
Important News
2025-11-05 08:20
Metaplanet secured $100 million in funding by using its Bitcoin holdings as collateral, which will be used for additional BTC purchases and stock buybacks.
2025-11-05 08:02
Binance Alpha will list Intuition (TRUST), with an airdrop threshold of 224 Alpha points.
2025-11-05 07:59
All six models in the "AI Trading Competition" suffered losses: GPT 5 lost nearly 60%.
2025-11-05 07:42
Tonight's ADP report will be a scarce indicator amid the US government shutdown; non-farm payrolls are still expected to be absent this week.
2025-11-05 07:35
Arthur Hayes: BTC and ZEC will rise after the US government shutdown ends.
2025-11-05 07:33
GIGGLE surged over 180% intraday and is currently trading at 139 USDT.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android