2025-05-23 20:50:16
🚨 🚨 🚨 605 #BTC (65,625,881 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-23 20:33:57
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000 #ETH (255,748,815 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-05-23 20:03:49
🚨 🚨 🚨 🚨 706 #BTC (76,785,741 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-23 19:36:31
🚨 🚨 🚨 🚨 736 #BTC (80,286,691 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-23 17:38:26
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,629 #BTC (178,533,840 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-05-23 16:30:23
🚨 🚨 🚨 🚨 900 #BTC (97,830,897 USD) transferred from #Binance to #Kraken
TG | VK
2025-05-23 12:43:11
🚨 🚨 🚨 🚨 🚨 🚨 1,248 #BTC (135,529,977 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-22 21:12:54
🚨 🚨 🚨 500 #BTC (55,468,885 USD) transferred from #Binance to #Kraken
TG | VK
2025-05-21 15:51:45
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 236,982,972 #XRP (567,278,563 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-21 10:56:24
🚨 🚨 🚨 🚨 900 #BTC (95,700,923 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-21 09:57:34
🚨 🚨 🚨 🚨 900 #BTC (95,573,532 USD) transferred from #Bitfinex to #Kraken
TG | VK
2025-05-21 09:02:52
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,549 #BTC (483,939,907 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-05-20 16:19:49
🚨 🚨 🚨 🚨 34,016 #ETH (84,149,654 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-20 16:18:23
🚨 🚨 🚨 🚨 🚨 44,482 #ETH (110,040,713 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-20 16:02:23
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 105,735 #ETH (261,505,737 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-05-20 15:35:08
It appears that Jeffrey Wilcke might NOT have sold his $ETH, but instead redistributed the funds across multiple wallets! Notably, in the past hour following his deposit, 8 brand-new wallets swiftly withdrew 105,736 $ETH (~$262M) from #Kraken. Follow @spotonchain for further updates at https://x.com/spotonchain/status/...
TG | VK
2025-05-20 14:37:59
🚨 [BREAKING] Jeffrey Wilcke, co-founder of #Ethereum, just deposited 105,737 $ETH ($262M) to #Kraken! He only holds 265.4 $ETH ($659K) left. Follow @spotonchain for more details at https://x.com/spotonchain/status/...
TG | VK
2025-05-19 20:38:39
🚨 🚨 🚨 500 #BTC (52,834,369 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-19 18:15:04
🚨 🚨 🚨 594 #BTC (62,637,923 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-19 17:52:39
🚨 🚨 🚨 675 #BTC (71,145,205 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-19 17:30:34
🚨 🚨 🚨 700 #BTC (73,715,109 USD) transferred from #Binance to #Kraken
TG | VK
2025-05-16 14:17:52
🚨 🚨 🚨 507 #BTC (52,606,822 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-16 12:49:12
🚨 🚨 🚨 617 #BTC (63,984,364 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-16 11:55:52
🚨 🚨 🚨 699 #BTC (72,564,822 USD) transferred from #Binance to #Kraken
TG | VK
2025-05-16 06:13:07
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000 #ETH (388,822,681 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-15 12:59:48
🚨 🚨 🚨 589 #BTC (60,473,793 USD) transferred from #Kraken to #Binance
TG | VK
2025-05-15 12:38:52
🚨 🚨 🚨 549 #BTC (56,489,544 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-05-15 09:56:32
🚨 🚨 🚨 🚨 🚨 1,180 #BTC (120,224,302 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-14 11:01:39
JUST IN : 🚨 🚨 🚨 1,544,974 #SOL ($278M USD) transferred from unknown wallet to #Kraken
TG | VK
2025-05-14 10:45:56
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,544,974 #SOL (278,796,918 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-05-14 10:26:23
🚨 🚨 🚨 500 #BTC (51,874,206 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-05-12 13:48:56
🚨 🚨 🚨 602 #BTC (62,613,737 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-12 11:55:16
🚨 🚨 🚨 632 #BTC (65,611,262 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-12 11:34:26
🚨 🚨 🚨 707 #BTC (73,811,465 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-12 08:55:36
🚨 🚨 🚨 🚨 810 #BTC (84,763,701 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-12 08:17:31
🚨 🚨 🚨 🚨 876 #BTC (91,361,298 USD) transferred from #Coinbase to #Kraken
TG | VK
2025-05-10 07:09:31
🚨 🚨 🚨 🚨 800 #BTC (83,189,306 USD) transferred from #Kraken to #Bitfinex
TG | VK
2025-05-10 00:39:42
🚨 🚨 🚨 500 #BTC (51,479,554 USD) transferred from #Kraken to #Bitfinex
TG | VK
2025-05-09 15:53:36
🚨 🚨 🚨 516 #BTC (53,166,941 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-09 14:45:31
🚨 🚨 🚨 600 #BTC (61,739,943 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-09 14:29:51
🚨 🚨 🚨 645 #BTC (66,265,192 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-09 14:20:22
🚨 🚨 🚨 700 #BTC (72,526,691 USD) transferred from Coinbase Institutional to #Kraken
TG | VK
2025-05-09 14:11:06
🚨 🚨 🚨 🚨 731 #BTC (75,678,506 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-05-09 12:45:33
🚨 🚨 🚨 30,999 #ETH (72,535,156 USD) transferred from #Kraken to #Aave
TG | VK
2025-05-09 10:13:16
🚨 🚨 🚨 499 #BTC (51,527,573 USD) transferred from #Kraken to #Binance
TG | VK
2025-05-09 09:10:06
🚨 🚨 🚨 🚨 742 #BTC (76,463,374 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-05-09 07:17:55
🚨 🚨 🚨 🚨 🚨 🚨 1,400 #BTC (144,845,846 USD) transferred from #Kraken to #Bitfinex
TG | VK
2025-04-09 12:56:05
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 355,000 #ETH (519,449,562 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-09 11:01:19
🚨 🚨 🚨 🚨 🚨 1,030,000 #SOL (110,291,760 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-08 19:33:27
🚨 🚨 🚨 700 #BTC (53,706,925 USD) transferred from #Kraken to #Binance
TG | VK
2025-04-08 18:42:44
🚨 🚨 🚨 🚨 1,074 #BTC (83,355,118 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-08 17:26:09
🚨 🚨 🚨 708 #BTC (54,535,172 USD) transferred from #Kraken to Coinbase Institutional
TG | VK
2025-04-08 17:23:39
🚨 🚨 🚨 708 #BTC (54,535,172 USD) transferred from #Kraken to Coinbase Institutional
TG | VK
2025-04-08 16:58:23
🚨 🚨 🚨 🚨 1,220 #BTC (94,545,530 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-08 07:49:25
🚨 🚨 🚨 🚨 999 #BTC (79,487,202 USD) transferred from #Kraken to #Binance
TG | VK
2025-04-07 16:14:37
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 #BTC (234,861,104 USD) transferred from #Bitfinex to #Kraken
TG | VK
2025-04-07 12:50:10
🚨 🚨 🚨 921 #BTC (70,787,490 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-07 12:47:40
🚨 🚨 🚨 921 #BTC (70,787,490 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-06 21:43:26
🚨 🚨 🚨 819 #BTC (64,858,435 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-06 21:19:56
🚨 🚨 🚨 924 #BTC (73,455,056 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-06 21:16:27
🚨 🚨 🚨 912 #BTC (72,188,740 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-06 21:13:57
🚨 🚨 🚨 912 #BTC (72,188,740 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-06 12:23:43
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,928 #BTC (159,832,873 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-04-06 12:21:13
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,928 #BTC (159,832,873 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-04-05 00:49:58
🚨 🚨 🚨 823 #BTC (68,778,953 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-05 00:47:28
🚨 🚨 🚨 823 #BTC (68,778,953 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-05 00:30:28
🚨 🚨 🚨 855 #BTC (71,605,621 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-05 00:27:58
🚨 🚨 🚨 855 #BTC (71,605,621 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-04 18:32:13
🚨 🚨 🚨 🚨 🚨 1,474 #BTC (123,910,044 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-02 16:20:10
🚨 🚨 🚨 🚨 1,000 #BTC (86,938,382 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-02 16:17:39
🚨 🚨 🚨 🚨 1,000 #BTC (86,938,382 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-01 18:57:52
🚨 🚨 🚨 593 #BTC (50,541,637 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-01 15:49:01
🚨 🚨 🚨 863 #BTC (73,635,491 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-01 15:29:13
🚨 🚨 🚨 🚨 936 #BTC (79,458,982 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-04-01 13:50:21
🚨 🚨 🚨 🚨 1,140 #BTC (95,582,296 USD) transferred from #Bitfinex to #Kraken
TG | VK
2025-04-01 13:32:37
🚨 🚨 🚨 🚨 995 #BTC (83,223,978 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-03-31 16:30:21
🚨 🚨 🚨 832 #BTC (69,600,748 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-03-31 16:06:46
🚨 🚨 🚨 884 #BTC (73,894,977 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-03-31 15:56:02
🚨 🚨 🚨 749 #BTC (62,663,088 USD) transferred from #Kraken to #Binance
TG | VK
2025-03-31 15:41:07
🚨 🚨 🚨 873 #BTC (73,040,159 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-03-31 14:21:56
🚨 🚨 🚨 🚨 1,066 #BTC (88,635,136 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-03-30 17:16:44
🚨 🚨 🚨 608 #BTC (50,147,224 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-03-30 09:26:19
🚨 🚨 🚨 🚨 1,172 #BTC (97,771,717 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-03-30 03:41:00
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,000 #BTC (332,938,782 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-03-27 00:34:43
🚨 🚨 🚨 🚨 1,000 #BTC (87,104,117 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-03-26 23:44:23
🚨 🚨 🚨 🚨 1,000 #BTC (86,855,044 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-03-26 23:00:23
🚨 🚨 🚨 🚨 1,000 #BTC (86,829,710 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-03-26 00:27:13
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 #BTC (262,759,132 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-03-26 00:07:14
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,715,315 #SOL (246,043,878 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-03-25 06:55:38
🚨 🚨 🚨 🚨 893 #BTC (77,329,009 USD) transferred from unknown wallet to #Kraken
TG | VK
2025-03-24 23:01:25
🚨 🚨 🚨 🚨 🚨 🚨 🚨 171,451,223 #USDT (171,674,110 USD) transferred from #Kraken to unknown wallet
TG | VK
2025-03-20 17:24:47
🚨 🚨 🚨 🚨 🚨 🚨 1,499 #BTC (125,916,605 USD) transferred from #Kraken to #Binance
TG | VK