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链捕手ChainCatcher
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ChainCatcher message, according to Coinglass data, 84.9 million USDT was monitored transferring from an unknown wallet to Binance on August 23 at 11:23.
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ChainCatcher 消息,据泰国国家报报道,泰国警方因涉嫌 5000 万美元加密货币黄金洗钱案件逮捕一名韩国男子。泰国科技犯罪打击部门(TCSD)表示,警方于周六在曼谷素万那普机场逮捕了 33 岁的韩某,他将面临欺诈、计算机犯罪、洗钱以及参与犯罪集团等指控。 调查人员发现韩某已抵达泰国后协调移民局在机场检查站将其拘留,他的手机被查获,手机内有多个与洗钱网络相关的加密货币账户。
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ChainCatcher 消息,WLFI 现已在 Hyperliquid 预发行合约板块上线,暂报 0.37 美元。
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ChainCatcher 消息,据 Coinglass 数据显示,Binance 在过去 24 小时内净流出 6.96 亿 USDT。
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ChainCatcher 消息,8 月 23 日,据加密 KOL AB Kuai.Dong 分析称,WLFI 的盘前合约目前横盘在 0.36 美元附近,对应总市值 364 亿美金。 若按照官方,开盘仅解锁 20% 公募投资人份额的规则,按 0.36 美元币价来预计: 0.015 参与者,开盘可获利 4.8 倍,份额总浮盈 24 倍。 0.05 参与者,开盘可获利 1.44 倍,份额总浮盈 7.2 倍。
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ChainCatcher 消息,据链上分析师余烬监测,某地址 10 分钟前将 77,736 枚 ETH 转入 Bitfinex。 这 77,736 枚 ETH 最初是在 6 年半前 (2019/1) 从 Bitfinex 提出来的,当时价值仅 1190 万美元。今天,这些 ETH 已经从 7 年前的 1190 万美元变成现在的 3.68 亿美元。
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