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Lookonchain
Lookonchain|Jul 09, 2025 07:38
A Bitcoin OG holding at least 14,000 BTC(1.52B) woke up after 6 years of dormancy and transferred out 14,000 BTC recently. The 3 wallets of this Bitcoin OG received 14,000 BTC(139M at the time) from Xapo Bank on July 24, 2019, when the price of BTC was 9,936. https://intel.arkm.com/explorer/address/1J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd https://intel.arkm.com/explorer/address/1HJDQbLauXEkzsTujzw5PaAqbcDCBeLiq1 https://intel.arkm.com/explorer/address/1MPsPzkBK3w8J6CJyAFUkoiSaxTqWRabsk
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Aug 08, 07:38【579 BTC transferred from Kraken to unknown wallet】
Aug 08, 07:29【579 BTC transferred from Kraken to unknown wallet】
Aug 08, 04:37【Six wallets hoard 171015 ETH worth $6.7 billion】
Aug 08, 03:31【13028 ETH transferred to unknown wallet】
Aug 08, 02:12【Deposit into Binance after a 28% price surge】
Aug 08, 00:39【924 BTC transferred to Coinbase institution】
Aug 08, 00:18【1300 BTC transferred from unknown wallet to unknown wallet】
Aug 08, 00:05【XRP transferred from unknown wallet to Coinbase】
Aug 07, 23:30【26733 ETH transferred to unknown wallet】
Aug 07, 21:43【700 BTC transferred from Coinbase to unknown new wallet】

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