Scan to download
BTC $69,248.09 -2.51%
ETH $2,112.00 -2.02%
BNB $628.15 -1.15%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $473.24 -0.85%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9306 -3.07%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%
BTC $69,248.09 -2.51%
ETH $2,112.00 -2.02%
BNB $628.15 -1.15%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $473.24 -0.85%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9306 -3.07%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%

Data: A total of 3092.99 BTC was transferred from anonymous addresses, worth approximately 180 million USD

2025-12-16 09:50:12
Collection

According to Arkham data, around 09:41, multiple anonymous addresses transferred a total of 3092.99 BTC (approximately worth 180 million USD) to various different anonymous addresses:

  1. 154.65 BTC transferred to address 1FHfWgS1d5ZBFcifZdoh4wpQpSA55epwhP
  2. 154.65 BTC transferred to address 1JEx2aHBC1AAMLwzJfmzLwfWiPrDXgN6ZM
  3. 154.65 BTC transferred to address 17yjMroQtjiFDGxrweb7o537sqAb9BhgGw
  4. 154.65 BTC transferred to address 1GzmUuFUqvPRXEVAda4kXXbQGq22KiSyNg
  5. 154.65 BTC transferred to address 19MmUNDoKoJTo21k1xKkDSHCne4WP6R3jS
  6. 154.65 BTC transferred to address 1E7yDvdsj6ifvt2wsePBggX4Ckin3koPQy
  7. 154.65 BTC transferred to address 1E7yDvdsj6ifvt2wsePBggX4Ckin3koPQy
  8. 154.65 BTC transferred to address 19MmUNDoKoJTo21k1xKkDSHCne4WP6R3jS
  9. 154.65 BTC transferred to address 18nJSuLXP49SuqiAPQdJgaMp8o3GsKdSrK
  10. 154.65 BTC transferred to address 1HdKsz7J2W2qS5S9VBbmaTCETX5thQVPWW
  11. 154.65 BTC transferred to address 1FHfWgS1d5ZBFcifZdoh4wpQpSA55epwhP
  12. 154.65 BTC transferred to address 1GzmUuFUqvPRXEVAda4kXXbQGq22KiSyNg
  13. 161.71 BTC transferred to address bc1q0cj6dnzkx0a8apj54k5x94pk08e7l9vhjzndmt
  14. 154.65 BTC transferred to address 1FcTVp9HEBFUAffdbEYdo4BRomsQ9Vi2uo
  15. 154.65 BTC transferred to address 1HdKsz7J2W2qS5S9VBbmaTCETX5thQVPWW
  16. 154.65 BTC transferred to address 18nJSuLXP49SuqiAPQdJgaMp8o3GsKdSrK
  17. 118.12 BTC transferred to address bc1qruwwf3sz7ggw5fqjg69q59pr47f69g0ssq58aw
  18. 154.65 BTC transferred to address 17yjMroQtjiFDGxrweb7o537sqAb9BhgGw
  19. 154.65 BTC transferred to address 1E7yDvdsj6ifvt2wsePBggX4Ckin3koPQy
  20. 154.65 BTC transferred to address 1FcTVp9HEBFUAffdbEYdo4BRomsQ9Vi2uo
app_icon
ChainCatcher Building the Web3 world with innovations.