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Lookonchain
Lookonchain|May 20, 2025 15:07
Notably, 8 newly created wallets withdrew 105,736 ETH(262M) from #Kraken after Jeffrey Wilcke's deposit. It is possible that Jeffrey Wilcke did not intend to sell ETH, but just transferred them to other wallets.
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May 21, 02:22【750 BTC transferred to PayPal】
May 21, 02:20【750 BTC transferred to PayPal】
May 21, 01:37【A whale deposited approximately 244200 LINK into Binance】
May 20, 21:22【8511 BTC just moved on the chain】
May 20, 18:05【Whales extract more BTC from Binance】
May 20, 15:16【Jeffrey Wilcke withdraws 105737 ETH】
May 20, 15:09【Jeffrey Wilcke conducts wallet to wallet transfers】
May 20, 15:07【Jeffrey Wilcke transfers 105700 ETH to new wallet】
May 20, 15:07【105737 ETH transferred from Jeffrey Wilcke to Kraken has been withdrawn】
May 20, 15:05【12 new wallets withdraw 105737 ETH from Kraken】

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