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Lookonchain
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Sep 25, 2025 08:23
Update: 11 wallets have received 295,861 ETH(1.19B) from Kraken, Galaxy Digital OTC, BitGo, and FalconX today. (Lookonchain)
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Timeline
Oct 25, 08:05
USDC transferred from an unknown wallet to an unknown wallet
Oct 25, 07:07
Non-liquid BTC supply begins to decline
Oct 25, 07:00
Wallets holding 100-10,000 ETH increased by 218K ETH
Oct 25, 03:49
718,548 LTC transferred from an unknown wallet to an unknown wallet
Oct 25, 00:26
Whale address receives 1,030 BTC
Oct 25, 00:17
250,000,000 USDC transferred from an unknown wallet
Oct 25, 00:16
PYUSD transferred from an unknown wallet to an unknown wallet
Oct 25, 00:07
250,030,899 USDC transferred from an unknown wallet
Oct 24, 23:43
250,030,899 USDC transferred from an unknown wallet
Oct 24, 23:41
250,030,899 USDC transferred from an unknown wallet
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