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Maartunn
Maartunn|Jun 02, 2025 19:02
Unusual Activity on Bitfinex 🚨 7,000 BTC (730M) was withdrawn in a single transaction! Large moves like this often signal custody changes or institutional action
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Jul 02, 12:19【Three wallets withdrew 2797 ETH from CEX】
Jul 02, 10:15【A whale extracted 7933 AAVEs from Binance】
Jul 02, 10:14【Whale 0x65D extracts 7933 AAVE】
Jul 02, 06:16【Whales extract 1345 BTC from Binance】
Jul 02, 02:59【Whales withdraw 8033 AAVEs from Binance】
Jul 02, 02:33【Whales extract 8033 AAVEs from Binance】
Jul 02, 02:03【Giant Whales Extract 8033 AAVEs from CEX】
Jul 01, 11:21【A certain giant whale extracted 200000 TRUMP from OKX】
Jul 01, 07:30【LINK has risen nearly 12% this week】
Jun 30, 10:29【Release of pledge and withdrawal of 95920 ETH from the address of the giant whale】

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