🚨 🚨 🚨 🚨 🚨 1,397 $BTC (108,365,081 USD) transferred from #Kraken to unknown wallet
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The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
The channel posts real‑time notifications of sizable blockchain transactions and occasional analytical commentary. It is most relevant for professionals monitoring market movements, researchers, and developers needing transaction data. Users should verify the source of alerts independently, as the service provides raw data without contextual risk assessments.
This summary was generated by AI from the channel's public description and is not an endorsement. Always do your own research.
🚨 🚨 🚨 🚨 🚨 1,397 $BTC (108,365,081 USD) transferred from #Kraken to unknown wallet
Details
📉 📉 📉 New York warns that AI-generated crypto scams helped push investment fraud losses above $8 billion in 2025
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🚨 🚨 🚨 659 $BTC (51,279,593 USD) transferred from Coinbase Institutional to unknown wallet
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🚨 🚨 150,000,000 #XLM (26,793,917 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development
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🚨 🚨 🚨 🚨 1,000 $BTC (77,777,775 USD) transferred from Coinbase Institutional to unknown wallet
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