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Lookonchain
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Sep 03, 2025 17:11
A newly created wallet 0xbb10 just withdrew 17,000 ETH(75.22M) from #Binance. (Lookonchain)
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Timeline
Oct 03, 10:23
A whale deposited 90 million WLFI into Bybit
Oct 01, 16:00
Trend Research extracted and transferred 17,450 ETH
Oct 01, 02:28
Whales withdrew 4.5 million ETHFI and 7.99 million ENA from Binance
Sep 30, 06:32
An address withdrew approximately 1,499 ETH from Binance
Sep 30, 02:52
A whale withdrew 2.16M ASTER from Bybit
Sep 30, 01:18
Two new wallets received and withdrew ETH, involving over $127 million.
Sep 29, 08:07
A new address withdrew 1,200 ETH at an average price of $4,104.
Sep 29, 03:43
Approximately 1,945 ETH were withdrawn from an OKX address
Sep 29, 01:00
Over 2,168,091 ETH are queued for withdrawal
Sep 28, 02:06
Two new wallets withdrew 584.72 BTC and 3,884 ETH from the exchange
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