Scan to download
Home Flash
Depth
Calendar
Data
Find
HK Web3 Feastival
BTC $75,921.07 -0.39%
ETH $2,257.07 -1.24%
BNB $617.87 -0.81%
XRP $1.37 -0.66%
SOL $83.06 -0.83%
TRX $0.3234 +0.16%
DOGE $0.1035 +4.19%
ADA $0.2444 -0.92%
BCH $447.97 -0.73%
LINK $9.11 -1.21%
HYPE $40.00 -0.01%
AAVE $93.53 -3.12%
SUI $0.9063 -1.85%
XLM $0.1598 -1.25%
ZEC $326.72 -2.53%
BTC $75,921.07 -0.39%
ETH $2,257.07 -1.24%
BNB $617.87 -0.81%
XRP $1.37 -0.66%
SOL $83.06 -0.83%
TRX $0.3234 +0.16%
DOGE $0.1035 +4.19%
ADA $0.2444 -0.92%
BCH $447.97 -0.73%
LINK $9.11 -1.21%
HYPE $40.00 -0.01%
AAVE $93.53 -3.12%
SUI $0.9063 -1.85%
XLM $0.1598 -1.25%
ZEC $326.72 -2.53%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

ZachXBT: Detected suspicious transfers, potential victim losses of 238 million dollars in Bitcoin

2024-08-19 19:57:25
Collection

ChainCatcher message, on-chain detective ZachXBT stated on platform X that seven hours ago, a potential victim made a suspicious transfer of 4064 BTC (238 million USD), and the funds were quickly transferred to platforms such as ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge.

(Source Link)
warnning Risk warning
Related tags
ZachXBT suspicious transfer victim Bitcoin
Related reading
The governor of the Czech National Bank publicly endorsed the inclusion of Bitcoin in the central bank's reserves, stating, "This is the future."
2026-04-29 17:56
QCP: The market has turned cautious and is observing, while Bitcoin maintains range-bound fluctuations
2026-04-29 17:14
Peter Brandt: Bitcoin currently lacks strong bottom signals
2026-04-29 15:04
Blockstream CEO: The inflow of institutional funds into Bitcoin is slower than expected, and building positions may take 12 to 18 months
2026-04-29 12:12
Related tags
ZachXBT suspicious transfer victim Bitcoin
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.