Data: Over 134 million USDC transferred from Binance to unknown wallet_WEB3 CATCHER

Data: Over 134 million USDC transferred from Binance to unknown wallet

2025-03-17 18:02:51 /

　according to Whale Alert monitoring, 134,607,656 USDC (approximately $134,590,292) was transferred from Binance to an unknown wallet at 16:17.

Disclaimer: This specification is preliminary and is subject to change at any time without notice.

Analysis: Multiple wallets withdraw large amounts of LINK from Binance, possibly related to the recent unlocking of approximately $216 million in LINK

03-17 18:02

ZachXBT: UK cybercrime penalties are low and law enforcement resources are insufficient

03-17 18:02

CZ: The previous retweet containing the token contract address has been deleted, and the security team marked it as extremely high risk

03-17 17:03

Megabit will launch ROAM/USDT 1-75x perpetual contract at 18:00 (SGT TIME)

03-17 17:03

pump.fun's contract fee income yesterday hit a four-month low

03-17 17:03

Binance Wallet Launches 6-Month Free Trading Campaign

03-17 17:03

BERA breaks through $7, up 8.5% in 24 hours

03-17 16:00

Binance to List StraitsX USD (XUSD)

03-17 16:00

Matrixport: Gold breakthrough strengthens Bitcoin bull market logic, alternative assets momentum rises

03-17 16:00

The "50x leveraged whale" once again closed some of its BTC short positions to take profits, with a current floating profit of over $3 million

03-17 16:00

Rothschild Wealth Management executives: The next Fed rate cut is expected to be in June at the earliest

03-17 16:00

43,504 ETH transferred from unknown wallet to Kraken, worth over $82 million

03-17 15:04

Bitwise CEO: There are currently two types of Bitcoin holders in the market, investors and savers

03-17 15:04

Binance will adjust the collateral ratio of POL, ZEC, DASH and other assets in the unified account

03-17 15:04

Aave Labs founder clarifies: No new token will be created for Horizon

03-17 15:03