Coinact - Big Crypto Transfers
@DepositDetector
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Joined November 2022
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$5,603,924.95 worth of $ETH has just been withdrawn from Gemini (0xF5. ) .to 0x5b64a3c77a5ada41095f81c2e92f07ec1b1333e6 on Ethereum. 0x94efe70c9a505e8930961a3da478a5f87ef5424f86b9c2e4e31594b24a602c84 🏧🟢️.
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$5,185,275.50 worth of $ETH has just been deposited to Gemini (0xF5. ) .from Vaneck (ETHV Ethereum ETF - 0xAD. ) on Ethereum. 0x079ba9b65bd2fc7a65899e77170cc1b964c7a139c5066baf2ebdd93a0913e6d2 🏧🔴️.
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$4,947,769.99 worth of $ETH has just been withdrawn from Kraken (0x26. ) .to 0xf87757c95d8d98e12a9a7f94265b9dceca8debf0 on Ethereum. 0xd9590ad86063de54d5441f68182e8033ae2cf6151997af8f98d0cbc946dfc9ce 🏧🟢️.
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$1,307,390.11 worth of $AVAX has just been withdrawn from Falconx (0x11. ) .to 0x2b886584610146a5fb178e0dd74841f0f84cbdbd on Avalanche. 0xe166357a87597f7350e6009f7744a513113cf79204e703a39e4c4f9b809625dd 🏧🟢️.
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$9,376,304.95 worth of $ETH has just been deposited to Kraken (0x26. ) .from Kraken (User Deposit Wallet - 0x84. ) on Ethereum. 0x563930c88286aa7e0d07b4e67ed3d12e0c9acae635f1c3209ef4c63ab8440df8 🏧🔴️.
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$3,993,120.00 worth of $SOL has just been withdrawn from Falconx (9CKn. ) .to Ax6yh73y5exfqxepuctdbveerbzgrjun2xpbijydaqxu on Solana. 4d6kf3ooUsvpP4CXd9ih3raMfLNnjUCZj6mCTgeDAEqRUibnTeroADRE3y9wzSgrrmbwjqLWpLW4DFow8Rbgju5C 🏧🟢️.
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$4,630,307.41 worth of $ETH has just been withdrawn from Bitstamp (0x7f. ) .to Galaxydigital (OTC - 0x33. ) on Ethereum. 0x35eb9cfd5e6e1910e9cd6241a82f273fb4e55181814d12144b3fd83db6646b9f 🏧🟢️.
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$1,832,372.57 worth of $AVAX has just been withdrawn from Falconx (0x11. ) .to 0x30e62744df9f5525e6dbdc475326f4500bb56682 on Avalanche. 0x46664219d3c97456c454999ffb0dfdc986a17cc81b5740ee02111e09fdebad27 🏧🟢️.
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$4,954,251.23 worth of $ETH has just been deposited to Falconx (0x11. ) .from Falconx (FalconX Deposit - 0xa4. ) on Ethereum. 0xb7abca0ab4d0618fb298f7e403e741acfb2dc69e4cd6c9b9ee24acce1abf0fe8 🏧🔴️.
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$14,292,212.93 worth of $ETH has just been deposited to Falconx (0x11. ) .from Falconx (User Deposit Wallet - 0xAC. ) on Ethereum. 0x48514cde4994cdeb40a5b26c2ef77e51c4908de2f8277fdcd4803d996c4e4cbc 🏧🔴️.
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$17,733,345.93 worth of $ETH has just been deposited to Falconx (0x11. ) .from Falconx (User Deposit Wallet - 0x9C. ) on Ethereum. 0x52f29429a3ca229acede908da899f77e5adeed43b5a90a3ba4eb1fda72a55578 🏧🔴️.
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$844,251.68 worth of $AVAX has just been deposited to Kraken (0x9D. ) .from Kraken (User Deposit Wallet - 0xD7. ) on Avalanche. 0xab04d91a5d60000b5da79d98889779db354b5cd0a4b6e92d5c69d8ef5cd74c8f 🏧🔴️.
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$408,375.00 worth of $SPX has just been withdrawn from Kraken (0x07. ) .to 0x4d10d824110feb0ab6783ee587c5d225d240a6da on Ethereum. 0x5fcbc1c86c65997ae803107a0bbb404eab5f472206f4e447f31a1ad12d636689 🏧🟢️.
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$16,602,871.20 worth of $ETH has just been deposited to Falconx (0x11. ) .from Falconx (FalconX Deposit - 0x43. ) on Ethereum. 0x1ed6275c9e7b08e42827ec9235ac53b30a448ddd9f30d54adaa20c741e0eee8b 🏧🔴️.
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$2,889,407.01 worth of $ETH has just been deposited to Falconx (0x11. ) .from Falconx (User Deposit Wallet - 0xAC. ) on Ethereum. 0x1e5d9dea85531cafec99460b8b802c61c00b07775ddda18b8b58de59982e6413 🏧🔴️.
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$12,737,550.00 worth of $ETH has just been deposited to Falconx (0x11. ) .from Falconx (User Deposit Wallet - 0x9C. ) on Ethereum. 0xec2cba6e93fdb4a751842a6f1dab85e6bbf6a350002798457d66a160ac559ad3 🏧🔴️.
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$574,760.82 worth of $SPX has just been withdrawn from Kraken (0x07. ) .to 0x921c658465d3f10f1765f90232cf0929762104ce on Ethereum. 0x3981302a4b846a87349655e0ede2aebe82a2b81602b682c6db6f9ced9780dcd8 🏧🟢️.
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$4,168,559.49 worth of $SOL has just been withdrawn from Gemini (HFWv. ) .to 69nlwj2r3jmgtui7gh4zaelv44uzhtc6bslrs65a4yxl on Solana. 2PWCJhu3ujYhhpjk2sZoB5hvdXnF9BXyDysE8TR5wnnWp8A3x8bUxzmDUNnovHNgHo6UGwNQZw17dq9cmN7gdwsL 🏧🟢️.
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$4,214,146.16 worth of $ETH has just been deposited to Kraken (0x26. ) .from Kraken (User Deposit Wallet - 0x84. ) on Ethereum. 0xfec82aa3547d1911ce2a18c034cb58ab6c92d66a7c7510ad4aaf2b583d0159ba 🏧🔴️.
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$5,590,514.52 worth of $ETH has just been withdrawn from Kraken (0x26. ) .to Wintermute (Hot Wallet - 0xf8. ) on Ethereum. 0xe454a979bca456ce23d6d54ba7c9a401c92195587125296ffd2c07fdc7828409 🏧🟢️.
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