PANews reported on December 17 that according to monitoring by The Data Nerd, a wallet belonging to Cumberland (address 1PFVA) withdrew 385.8 $BTC (about $40.81 million) from Binance 4 hours ago. In the past week, the wallet has withdrawn a total of 1,734 $BTC (about $177.61 million) from Binance.
Cumberland wallet withdrew 385.8 BTC from Binance 4 hours ago
- 2025-05-17
The "whale who shorted 1.875 million HYPE with 5x leverage" had a floating loss of 12.06 million US dollars and had replenished a margin of 3 million USDC 7 hours ago
- 2025-05-17
BTC falls below $103,000, down 1.15% on the day
- 2025-05-17
A man was sentenced to 14 months in prison for participating in the hacking of the SEC's official X account in January last year to post a false tweet approving a Bitcoin ETF
- 2025-05-17
BTC falls below $104,000, down 0.19% on the day
- 2025-05-16
In the past 24 hours, the total network contract liquidation was 257 million US dollars, mainly long orders
- 2025-05-16
Bitcoin ETF has a net inflow of 1,894 BTC today, while Ethereum ETF has a net outflow of 9,246 ETH