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Millions in Bitcoin Withdrawn After 1.96 Million AVAX Transferred to Exchanges: Zachxbt
Jun 22, 2024
Millions in Bitcoin Withdrawn After 1.96 Million AVAX Transferred to Exchanges: Zachxbt

Onchain detective Zachxbt reported that an entity moved 1.96 million avalanche (AVAX) to various exchanges.

read more: Millions in Bitcoin Withdrawn After 1.96 Million AVAX Transferred to Exchanges: Zachxbt
Meme Coin Presale Trend Goes Wild on Solana: Almost $150 Million Raised
Mar 21, 2024
Meme Coin Presale Trend Goes Wild on Solana: Almost $150 Million Raised
Binance Freezes $4.2 Million in Stolen XRP; Ripple Investigation Aided by XRP Ledger Foundation
Feb 3, 2024
Binance Freezes $4.2 Million in Stolen XRP; Ripple Investigation Aided by XRP Ledger Foundation
Lazarus Group Suspected in $54M Coinex Hack Following Recent Stake.com Breach
Sep 13, 2023
Lazarus Group Suspected in $54M Coinex Hack Following Recent Stake.com Breach
Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges
Jan 16, 2023
Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
Dec 28, 2022
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were 'Unauthorized'
Dec 21, 2022
$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were 'Unauthorized'
Defi Attacker Siphons $570,000 From Curve Finance, Crypto Exchange Fixedfloat Freezes 112 Ethereum
Aug 10, 2022
Defi Attacker Siphons $570,000 From Curve Finance, Crypto Exchange Fixedfloat Freezes 112 Ethereum