Data: 5.8886 million ETHFI transferred out from Anchorage Digital Custody, valued at approximately 5.2588 million USD

2025-11-20 06:51:54

Collection

According to Arkham data, between 06:45 and 06:49, Anchorage Digital Custody transferred 3,585,800 and 2,302,800 ETHFI to two different anonymous addresses, with a total value of approximately 5,258,800 USD.

Source

Risk warning

2026-07-14 00:01

Data: Nearly 4 billion DOGE transferred from Binance to an unknown wallet, worth approximately 299 million USD

2026-07-07 16:30

Data: An address that has been dormant for over 11 years transferred out 100.5 BTC, worth approximately 6.59 million USD

2026-06-16 14:50

Data: Monitoring 4,000 BTC transferred to PayPal-related addresses, worth approximately $262 million

2026-06-15 11:21