anonymous

According to Arkham data, at 21:07, 58,600 SOL (worth approximately 5.06 million USD) was transferred from one anonymous address (starting with 5CKTXx5S...) to another anonymous address (starting with 31o3cjq...).

According to Arkham data, at 20:43, 62,100 SOL (worth approximately 5.34 million USD) was transferred from one anonymous address (starting with Ec3vcx...) to another anonymous address (starting with 56ZKiR...).

According to Arkham data, at 20:21, 435.91 BTC (worth approximately 20.71 million USD) was transferred from an anonymous address (starting with bc1qlaxa...) to Binance.

According to Arkham data, at 19:24, 164.59 BTC (worth approximately 11.26 million USD) was transferred from one anonymous address (starting with bc1qyf0m...) to another anonymous address (starting with bc1qz8wt...). Subsequently, that address transferred 10.19 BTC to another anonymous address (starting with bc1qvj90...).

According to Arkham data, at 10:42, 153.21 BTC (worth approximately $10.486 million) was transferred from one anonymous address (starting with bc1qyg...) to another anonymous address (starting with bc1q0f...).

According to Arkham data, at 10:26, 150 BTC (worth approximately $10.26 million) was transferred from one anonymous address (starting with 3QDVcWDR...) to another anonymous address (starting with 12LD7Be...). Subsequently, that address transferred 25 BTC to Binance.

According to Arkham data, at 08:26, 3,393.17 BTC (worth approximately $234 million) was transferred from one anonymous address (starting with bc1qp38v...) to another anonymous address (starting with bc1q0u7x...).

According to Arkham data, at 08:14, 1,054.84 BTC (worth approximately $727 million) was transferred from an anonymous address (starting with bc1qqa67hr...) to multiple intermediary addresses, with some of the funds ultimately flowing into Bybit.

According to Arkham data, at 07:11, 210.06 BTC (worth approximately 14.32 million USD) was transferred from one anonymous address (starting with bc1qqa67...) to another anonymous address (starting with bc1q6gvt...).

According to Arkham data, at 06:27, 318.15 BTC (worth approximately 21.9 million USD) was transferred from one anonymous address (starting with bc1qclwp72w...) to another anonymous address (starting with bc1qqa67hrw...). Subsequently, the address transferred part of the BTC to several other anonymous addresses.

According to Arkham data, at 05:05, 500 BTC (worth approximately 34.2 million USD) was transferred from one anonymous address (starting with bc1qwujz2...) to another anonymous address (starting with bc1qxexs0...).

According to Arkham data, at 04:20, 171.57 BTC (worth approximately 11.728 million USD) was transferred from one anonymous address (starting with bc1q5mz3y...) to another anonymous address (starting with bc1qx8zm...).

According to Arkham data, from 04:12 to 04:15, Kiln transferred 1,413,800 TON to multiple anonymous addresses (total value approximately 2.06 million USD).At 04:12, 1,413,800 TON was transferred from Kiln to an anonymous address (starting with Uf9kSlin...).At 04:13, 1,413,800 TON was transferred from Kiln to an anonymous address (starting with Uf9kSlin...).At 04:14, 1,413,800 TON was transferred from Kiln to an anonymous address (starting with Uf9kSlin...).At 04:15, 1,413,800 TON was transferred from Kiln to an anonymous address (starting with Uf9kSlin...).

According to Arkham data, at 03:52, 5,168,600 TON (worth approximately $7,546,100) was transferred from an anonymous address (starting with EQAPlWkl...) to Kiln.

According to Arkham data, at 03:51, 318.24 BTC (worth approximately 21.72 million USD) was transferred from one anonymous address (starting with bc1q4je8c...) to another anonymous address (starting with bc1qjej0g...). Subsequently, the address transferred a portion of the BTC (0.0117 BTC) to Duelbits.

According to Arkham data, at 03:48, 5,168,600 TON (worth approximately $7,546,100) was transferred from an anonymous address (starting with EQAPlWkl...) to Kiln.

According to Arkham data, at 03:45, 749.19 BTC (worth approximately 51.06 million USD) was transferred from an anonymous address (starting with bc1q4je8c...) to another anonymous address (starting with bc1qjej0g...). Subsequently, the address transferred part of the BTC to OKX.

According to Arkham data, at 02:46, 484.94 BTC (worth approximately 33.25 million USD) was transferred from one anonymous address (starting with bc1qp38v...) to another anonymous address (starting with bc1qa7r...).

According to Arkham data, at 01:24, 984.88 BTC (worth approximately 67.8 million USD) was transferred from one anonymous address (starting with bc1qq4ms7...) to another anonymous address (starting with bc1qpe0k...). Subsequently, that address transferred a portion of the BTC (0.02653561 BTC) to Binance.

According to Arkham data, at 00:34, 2.9254 million TON (worth approximately 4.3296 million USD) was transferred from one anonymous address (starting with Ef-YFgxiz...) to another anonymous address (starting with EQBFbbSCrAnX2XW...). Subsequently, this address transferred a portion of the TON (1.5762 million) to TON.