cobo.com

According to on-chain analysis platform Lookonchain, a dormant wallet (37ije2) has withdrawn 343 BTC, worth approximately $23.85 million, from Binance and Cobo.com in the past 2 hours.

According to Arkham data, at 14:46, 676 BTC (worth approximately 44.63 million USD) was transferred from an anonymous address (starting with 1NdG...) to multiple addresses. A portion of the BTC subsequently flowed into Cobo.com.

According to Arkham data, at 18:16, 275.96 BTC (worth approximately 17.73 million USD) was transferred from an anonymous address (starting with bc1qfa5x5...) to Cobo.com.

According to Arkham data, at 15:35, 399.9 BTC (worth approximately 31.25 million USD) was transferred from an anonymous address (starting with 37xDiY...) to Cobo.com.

According to Arkham data, at 10:30, 12 million TRX (worth approximately $3.5351 million) was transferred from Cobo.com to an anonymous address (starting with TWKnEtX7...). Subsequently, that address transferred 12,000,032 TRX to another anonymous address (starting with TYTdQYUR...).

According to Arkham data, at 03:48, 511.57 BTC (worth approximately 45.08 million USD) was transferred from an anonymous address (starting with 135VVo...) to multiple addresses. Among them, a portion of BTC (0.02832719 BTC) flowed into Cobo.com.

According to Arkham data, at 14:50, 119.98 BTC (worth approximately $10.9056 million) was transferred from one anonymous address (starting with 38zyH9e...) to another anonymous address (starting with 3BDwD1...). Subsequently, that address transferred 17.79 BTC to Cobo.com.

According to Arkham data, at 13:02, 176.91 BTC (worth approximately 17.02 million USD) was transferred from Binance to Cobo.com.

According to Arkham data, at 19:51, 144.22 BTC (worth approximately 13.32 million USD) was transferred from Binance to multiple addresses, including an anonymous address (starting with bc1p2mlwr...). Subsequently, that address transferred 83.06 BTC to Cobo.com.

According to Arkham data, at 19:46, 500.37 BTC (worth approximately 45.15 million USD) was transferred from Cobo.com to an anonymous address (starting with 3NVeXm...).

According to Arkham data, at 15:05, 1999 ETH (worth approximately $5.6188 million) was transferred from Cobo.com to an anonymous address (starting with 0x0Bd6...).

According to Arkham data, at 10:28, 4600 ETH (worth approximately 12.91 million USD) was transferred from Shixing Mao (DiscusFish) to Cobo.com.

According to Arkham data, at 18:25, 210 BTC (worth approximately 17.62 million USD) was transferred from an anonymous address (starting with bc1p9u...) to Cobo.com.

According to Arkham data, at 16:07, 3037.6 BTC (worth approximately 256 million USD) was transferred from Cobo.com to Binance.

According to Arkham data, at 17:18, 1283.51 BTC (worth approximately 125 million USD) was transferred from Nakamoto (Kindly MD) to an anonymous address (starting with 36zA96Ad...). Subsequently, this address transferred 512.79 BTC to Cobo.com.