BTCBTC
💲110928.44
+
0.66%
ETHETH
💲3896.47
+
0.44%
SOLSOL
💲187.21
+
0.4%
ZECZEC
💲420.48
-
2.67%
ZENZEN
💲19.90
-
2.59%
USDCUSDC
💲1.00
-
0%

Lookonchain
Lookonchain|Apr 17, 2025 08:48
A newly created wallet withdrew 1,398 BTC(118.3M) from #Kraken 35 mins ago.
+2
Mentioned
Share To

Timeline

May 17, 07:26【New wallet for withdrawing PEPE from Binance and Ku coins】
May 17, 07:18【New wallet extracts 1.79 trillion PEPEs from Binance】
May 17, 06:57【488 BTC transferred from wallet to Gate】
May 17, 06:56【488 BTC transferred from unknown wallet to GateIO】
May 17, 02:54【Whales extract 6053 ETH from OKX】
May 17, 02:02【Whale withdraws 2.96 million USDC and opens 2.4 million short position】
May 17, 01:17【5 times short selling HYPE Whales, floating loss of $12.06 million】
May 17, 01:12【Whale Address Extract USDC to Supplement HYPE Short Position】
May 16, 20:22【1237 BTC transferred from unknown wallet to unknown wallet】
May 16, 19:19【650 BTC transferred to an unknown wallet】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads