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Lookonchain
Lookonchain|Jun 08, 2025 03:17
A whale that had been dormant for 2 years bought another 250 BTC(26.37M) 9 hours ago. 2 years ago, this whale withdrew 500 BTC(13.7M) from Gemini at 27,401, now sitting on an unrealized profit of 39M.
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Jun 08, 14:30【A whale deposited 1 trillion PEPEs into Binance】
Jun 08, 03:43【DWF Labs purchases 7 tokens totaling $6.43 million within one month】
Jun 08, 02:48【Whales extract 250 BTC from Gemini】
Jun 07, 15:47【Wallet '0xfa64' withdraws 340 BNB to purchase 1.19 million BULLA】
Jun 07, 00:36【Whale 0x3610 deposited 3.26 million MASK and profited 2 million】
Jun 06, 08:22【Whales purchase AAVE】
Jun 06, 07:04【PEPE Whales Purchase 1542.9 Billion PEPE】
Jun 06, 06:55【PEPE Whales Spend 700 ETH to Purchase 1542.9 Billion PEPE】
Jun 06, 01:23【A whale closed 25 times more Ethereum orders】
Jun 06, 01:15【A certain whale liquidated its long position in ETH】

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