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Lookonchain
Lookonchain|Oct 14, 2025 16:44
A new wallet (possibly belonging to #Bitmine) just bought 26,199 ETH(108M) via FalconX. (Lookonchain)
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Nov 13, 15:111,567 BTC transferred from an unknown wallet to an unknown wallet
Nov 13, 13:52A certain whale closed a long position of 10,695 ETH.
Nov 13, 10:46USDT transferred from an unknown wallet to OKEX
Nov 13, 02:541,010 Bitcoins transferred from Kraken to an unknown wallet
Nov 13, 02:401,010 BTC transferred from Kraken to an unknown wallet
Nov 12, 23:51300,035,533 USDC transferred from an unknown wallet
Nov 12, 23:49300,035,265 USDC transferred from an unknown wallet
Nov 12, 18:40Whales have accumulated over 45,000 BTC in the past week.
Nov 12, 18:23299,939,990 USDT transferred from an unknown wallet
Nov 12, 17:39200,000,000 PYUSD transferred from an unknown wallet

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