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Scopscan

Data: A certain whale address withdrew 11,999 ETH from Binance 4 hours ago

ChainCatcher message, according to Scopescan monitoring, a whale address withdrew 11,999 ETH (approximately 31.84 million USD) from Binance 4 hours ago.
2024-02-14
Whale address
Binance
Scopscan
ETH

A certain Upbit deposit address has started receiving BTT after being dormant for two years

ChainCatcher news, according to Scopescan data monitoring, a certain Upbit deposit address has started receiving BTT after being dormant for two years. This address was originally used only for receiving TRX and JST, and has now received over 2.4 million dollars worth of BTT and transferred it to the Upbit hot wallet.
2023-12-11
Upbit
recharge address
BTT
Scopscan
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Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
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