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Lookonchain
Lookonchain|Jul 23, 2025 03:53
3 wallets (likely belonging to the same whale) just transferred 10,606 BTC(1.26M) out after being dormant for 3-5 years. All 3 wallets received BTC on Dec 13, 2020, when the price of BTC was 18,807. (Lookonchain)
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Aug 22, 03:1332,645 ETH transferred to an unknown wallet
Aug 22, 02:10999 BTC transferred from an unknown wallet to an unknown wallet
Aug 22, 02:09474 BTC transferred from an unknown wallet to Hashkey
Aug 22, 01:57999 BTC transferred from BitGet to an unknown wallet
Aug 22, 00:11Spark launched, expected to consolidate at high levels or break previous highs
Aug 21, 21:1835,000,000 XRP transferred from an unknown wallet
Aug 21, 20:43113,406,645 USDT transferred from OKEX to an unknown wallet
Aug 21, 20:1729,756 ETH transferred to an unknown new wallet
Aug 21, 20:05704 BTC transferred from Robinhood to an unknown wallet
Aug 21, 19:54High-profit Bitcoin is being transferred between wallets

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