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AiCoin
|
Sep 15, 2025 08:22
[New Wallet Withdraws 21,925 ETH from Kraken] According to Lookonchain monitoring, on September 15, a newly created wallet address '0x9d2E' withdrew 21,925 ETH from Kraken, valued at approximately $102 million.
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Timeline
Oct 15, 07:54
Address withdrew approximately 1,557 ETH from Binance
Oct 15, 03:36
Cumberland withdrew a total of $95.82 million worth of cryptocurrency in one week.
Oct 15, 03:36
Cumberland extracts multiple cryptocurrencies
Oct 14, 15:46
Four whales accumulated 48 million FF and staked them
Oct 13, 07:58
LINK address extracted approximately 11,684 LINK
Oct 12, 07:11
Bitcoin OG deposited 300 BTC into Binance
Oct 12, 02:26
Whale address sold 12,010 ETH, earning approximately $736,000.
Oct 11, 14:32
Wintermute withdrew approximately 2500 BTC from Binance
Oct 11, 08:38
After the market crash, three whale addresses bought PEPE and HYPE
Oct 11, 08:30
Whales actively buy after the market crash
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