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Cointelegraph
|
May 30, 2025 12:06
⚡ JUST IN: Fresh wallet withdraws 400 BTC (42M) from Binance.
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Timeline
Jun 27, 09:58
【Whales have withdrawn a total of 2500 BTC within a month】
Jun 27, 08:57
【Extract approximately 1050 ETH from Binance address】
Jun 27, 08:48
【Withdraw approximately 1053 ETH from Binance address】
Jun 27, 05:22
【Giant Whale Wallet Withdraws 1051 ETH from Binance】
Jun 27, 02:35
【Extract AAVE and FET from Binance at a certain address】
Jun 27, 02:00
【Giant Whale withdraws 5180 ETH and deposits it into Aave V3】
Jun 26, 09:00
【Extract approximately 2026 ETH from Binance address】
Jun 26, 01:21
【A newly created wallet withdrew 728162 UNI from Coinbase】
Jun 26, 01:00
【A whale deposited 531.63 billion PEPEs into Binance】
Jun 26, 00:58
【Whale 0xD071 Deposit Binance Loss 483K】
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