23 hours ago
18,249,620 #XLM (5,252,802 USD) transferred from #Coinbase Deposits to #Coinbase Withdrawals
TG | VK
23 hours ago
18,249,620 #XLM (5,243,382 USD) transferred from unknown wallet to #Coinbase Deposits
TG | VK
2025-05-23 20:32:18
20,000,000 #XLM (5,822,419 USD) transferred from #Coinbase Deposits to #Coinbase Withdrawals
TG | VK
2025-05-23 20:31:26
20,000,000 #XLM (5,849,844 USD) transferred from unknown wallet to #Coinbase Deposits
TG | VK
2025-05-23 18:53:07
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (299,926,050 USD) transferred from USDC Treasury to #Coinbase
TG | VK
2025-05-22 17:37:50
🚨 🚨 🚨 552 #BTC (61,784,603 USD) transferred from #Gemini to #Coinbase
TG | VK
2025-05-22 03:49:23
The hacker, who stole over $300M from #Coinbase users, sold 17,778 $ETH for 45.48M $DAI at an average price of $2,558 via 3 new wallets over the past 4 hours! Notably: β€’ These ETH were laundered via #THORChain. β€’ Shortly after selling, one wallet spent 536K $DAI to buy back 207.17 $ETH at $2,587. β€’ Another wallet also sent a provocative message to the on-chain investigator ZachBXT. Follow @spotonchain for more updates at https://x.com/spotonchain/status/...
TG | VK
2025-05-21 18:01:15
🚨 🚨 🚨 🚨 749 #BTC (79,861,426 USD) transferred from #Coinbase to #Binance
TG | VK
2025-05-21 17:30:15
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (173,939,535 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-21 17:29:03
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (173,939,535 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-21 17:27:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (173,939,535 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-21 17:26:08
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (173,939,535 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-21 09:58:47
🚨 🚨 🚨 544 #BTC (57,824,110 USD) transferred from #Coinbase to #Bitfinex
TG | VK
2025-05-20 22:45:16
JUST IN : 🚨 TechCrunch founder Michael Arrington said that the addresses and account information leaked in the #CoinbaseπŸ’° hacking incident may have posed a threat to the personal safety of high-net-worth users.
TG | VK
2025-05-20 08:10:10
🚨 🚨 🚨 496 #BTC (52,231,849 USD) transferred from #Coinbase to unknown wallet
TG | VK
2025-05-19 10:12:12
18,837,449 #XLM (5,298,340 USD) transferred from unknown wallet to #Coinbase Withdrawals
TG | VK
2025-05-16 15:04:44
🚨 🚨 🚨 601 #BTC (62,383,217 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-16 15:03:32
🚨 🚨 🚨 600 #BTC (62,193,712 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-15 12:02:17
JUST IN : 🚨 Cyber criminals bribed and recruited a group of rogue overseas support agents to steal #Coinbase customer data.
TG | VK
2025-05-15 11:56:22
🚨 🚨 🚨 🚨 35,000 #ETH (89,340,977 USD) transferred from #Coinbase to unknown new wallet
TG | VK
2025-05-15 11:47:09
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (173,982,948 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-15 11:45:58
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (173,982,948 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-15 11:44:32
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (173,982,948 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-15 11:38:37
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (818,092,615 USD) transferred from #Coinbase to unknown new wallet
TG | VK
2025-05-15 11:30:52
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 129,392 #ETH (330,778,843 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-15 11:29:29
🚨 🚨 🚨 29,576,560 #XRP (73,141,076 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-15 04:37:17
🚨 🚨 🚨 🚨 🚨 40,000 #ETH (103,630,809 USD) transferred from #Coinbase to unknown new wallet
TG | VK
2025-05-14 17:33:27
17,484,858 #XLM (5,315,564 USD) transferred from unknown wallet to #Coinbase Withdrawals
TG | VK
2025-05-14 15:46:29
🚨 🚨 🚨 🚨 737 #BTC (76,304,629 USD) transferred from #Coinbase to unknown wallet
TG | VK
2025-05-13 02:06:06
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (818,918,304 USD) transferred from #Coinbase to unknown new wallet
TG | VK
2025-05-12 19:54:01
🚨 🚨 🚨 600 #BTC (61,135,861 USD) transferred from #Coinbase to Coinbase Institutional
TG | VK
2025-05-12 19:14:18
🚨 🚨 🚨 29,532,534 #XRP (73,380,255 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-12 08:17:31
🚨 🚨 🚨 🚨 876 #BTC (91,361,298 USD) transferred from #Coinbase to #Kraken
TG | VK
2025-05-12 00:46:38
JUST IN : πŸ’° #Coinbase CEO Brian Armstrong announced that the company aims to become the world’s leading financial services app within the next five to ten years, expanding beyond just crypto.
TG | VK
2025-05-09 17:33:27
🚨 🚨 🚨 29,532,534 #XRP (69,536,183 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-05-09 17:14:20
25,000,000 #XLM (7,402,699 USD) transferred from unknown wallet to #Coinbase Withdrawals
TG | VK
2025-05-08 23:45:16
25,000,000 #XLM (7,235,277 USD) transferred from unknown wallet to #Coinbase Withdrawals
TG | VK
2025-04-09 03:10:47
🚨 🚨 🚨 880 #BTC (66,617,081 USD) transferred from #Coinbase to unknown wallet
TG | VK
2025-04-09 01:19:39
🚨 🚨 🚨 899 #BTC (67,655,875 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-04-07 20:31:16
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,022 #BTC (630,877,989 USD) transferred from #Coinbase to unknown new wallet
TG | VK
2025-04-04 18:11:23
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,799 #BTC (151,484,120 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-04-04 18:08:53
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,799 #BTC (151,484,120 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-04-03 18:12:39
🚨 🚨 🚨 850 #BTC (69,512,808 USD) transferred from Coinbase Institutional to #Coinbase
TG | VK
2025-04-03 18:10:09
🚨 🚨 🚨 850 #BTC (69,512,808 USD) transferred from Coinbase Institutional to #Coinbase
TG | VK
2025-04-03 18:00:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (655,423,943 USD) transferred from #Coinbase to unknown new wallet
TG | VK
2025-04-03 17:58:10
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (655,423,943 USD) transferred from #Coinbase to unknown new wallet
TG | VK
2025-04-03 17:57:25
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,022 #BTC (657,228,450 USD) transferred from #Coinbase to unknown new wallet
TG | VK
2025-04-03 17:54:54
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,022 #BTC (657,228,450 USD) transferred from #Coinbase to unknown new wallet
TG | VK
2025-04-02 20:34:44
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (299,983,200 USD) transferred from USDC Treasury to #Coinbase
TG | VK
2025-04-02 18:02:58
🚨 🚨 🚨 694 #BTC (60,162,352 USD) transferred from #Coinbase to unknown wallet
TG | VK
2025-04-02 18:00:28
🚨 🚨 🚨 694 #BTC (60,162,352 USD) transferred from #Coinbase to unknown wallet
TG | VK
2025-04-02 14:47:04
🚨 🚨 🚨 🚨 1,097 #BTC (94,059,157 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-04-02 14:44:34
🚨 🚨 🚨 🚨 1,097 #BTC (94,059,157 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-04-02 02:43:13
⚑️ JUST IN : Musk's X asks Supreme Court to protect #Coinbase users from IRS probes, citing Fourth Amendment.
TG | VK
2025-03-31 13:57:22
🚨 🚨 44,427,005 #USDC (44,426,471 USD) transferred from Coinbase Institutional to #Coinbase
TG | VK
2025-03-31 02:36:19
19,861,886 #XLM (5,259,428 USD) transferred from unknown wallet to #Coinbase Withdrawals
TG | VK
2025-03-29 01:15:04
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,299 #BTC (194,345,952 USD) transferred from Coinbase Institutional to #Coinbase
TG | VK
2025-03-28 21:32:51
🚨 🚨 48,024,329 #USDC (48,038,400 USD) transferred from Coinbase Institutional to #Coinbase
TG | VK
2025-03-28 15:00:19
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (673,572,602 USD) transferred from #Coinbase to unknown new wallet
TG | VK
2025-03-27 19:52:15
🚨 🚨 95,042,832 #XLM (27,265,517 USD) transferred from unknown wallet to #Coinbase Withdrawals
TG | VK
2025-03-25 20:01:39
🚨 🚨 🚨 710 #BTC (62,617,284 USD) transferred from #Coinbase to unknown wallet
TG | VK
2025-03-25 15:03:15
🚨 🚨 🚨 🚨 81,000,000 #USDC (80,983,800 USD) transferred from Coinbase Institutional to #Coinbase
TG | VK
2025-03-24 20:36:03
🚨 🚨 🚨 🚨 888 #BTC (78,395,770 USD) transferred from #CryptoCom to #Coinbase
TG | VK
2025-03-24 09:33:38
🚨 🚨 🚨 🚨 🚨 1,251 #BTC (109,205,712 USD) transferred from #Coinbase to unknown wallet
TG | VK
2025-03-21 19:26:04
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,019,599 USD) transferred from USDC Treasury to #Coinbase
TG | VK
2025-03-21 19:18:34
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,060,000 USD) transferred from USDC Treasury to #Coinbase
TG | VK
2025-03-21 10:05:23
18,823,628 #XLM (5,297,604 USD) transferred from unknown wallet to #Coinbase Withdrawals
TG | VK
2025-03-21 02:21:42
A giant whale may have just realized $65.66M profit (+4,156%) on $ETH after 8 years! 7 hours ago, whale "0x086" deposited all 34,125 $ETH ($67.2M) to #Coinbase at ~$1,970. 8 years ago, in March 2017, the whale accumulated these ETH from exchanges like #Changelly, #Bitfinex, #ShapeShift, and #Binance at an average price of just $46.3. What a journey! Follow @spotonchain for more big-earner stories now: https://x.com/spotonchain/status/...
TG | VK
2025-03-20 21:57:14
🚨 🚨 🚨 851 #BTC (71,801,633 USD) transferred from #CryptoCom to #Coinbase
TG | VK
2025-03-20 20:26:13
🚨 🚨 🚨 🚨 983 #BTC (83,016,937 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-03-20 19:05:17
🚨 🚨 🚨 🚨 900 #BTC (75,650,770 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-03-19 14:56:41
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (174,061,392 USD) transferred from unknown wallet to #Coinbase
TG | VK
2025-03-13 01:18:03
⚠️ FTX/Alameda unstaked and distributed 185,345 $SOL ($22.9M) to 38 wallets ~9 hours ago as part of their monthly SOL unloading. Currently, 5.5M $SOL ($693.8M) remains in FTX/Alameda’s staking account. Since November 2023, #FTX and #Alameda have unstaked and offloaded 8.019M $SOL (~$1B), mostly to #Coinbase and #Binance, at an average price of $125.8. Follow @spotonchain for more details at https://x.com/spotonchain/status/...
TG | VK