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|Legacy
BTCBTC
💲67304.44
-
0.09%
ETHETH
💲2058.79
+
0.04%
SOLSOL
💲79.78
-
1.31%
WLDWLD
💲0.2478
-
6.1%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.30
-
1.52%

Lookonchain
Lookonchain|8月 23, 2025 03:30
A whale transferred 3,500 BTC(408.63M) to a new wallet 10 hours ago after 3 years of dormancy. 3 years ago, this whale withdrew 3,500 BTC(103.67M) from #Gemini at 29,620 — now sitting on a 305M profit(+294%). (Lookonchain)
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Timeline

9月 22, 03:14Top traders earn over $432k in profit
9月 22, 02:1016,800 ETH transferred to Binance
9月 22, 00:15Suspected TechnoRevenant withdrew all 2.39 million HYPE
9月 21, 17:21Whale withdraws 2.39M HYPE, may sell at any time
9月 21, 15:05315,462 SOL transferred to Binance
9月 21, 15:041,013,571 SOL transferred to Binance
9月 21, 15:03922,695 SOL transferred to Binance
9月 21, 15:011,020,975 SOL transferred to Binance
9月 21, 14:51227,928 SOL transferred to Coinbase Institutional
9月 21, 14:40Whale sells 160 million ADA

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