BTCBTC
💲111012.21
+
2.03%
ETHETH
💲3988.65
-
0.29%
SOLSOL
💲190.22
+
0.63%
BNBBNB
💲1100.13
-
1.43%
LINKLINK
💲18.85
+
8.15%
XRPXRP
💲2.51
+
4.58%

Lookonchain
Lookonchain|Oct 20, 2025 13:55
[Mysterious Whale Transfers 190.21 Million USDC and Borrows 20,000 ETH] A week ago, a mysterious whale created wallet 0x6e9e and withdrew 190.21 million USDC from Binance. About 30 minutes ago, the whale deposited 190.21 million USDC into Aave, then borrowed 20,000 ETH (approximately $80.62 million) and transferred it to Binance. (Lookonchain)
Mentioned
Share To

Timeline

Oct 20, 21:111,455 BTC transferred from an unknown wallet to an unknown wallet
Oct 20, 20:46250,000,000 DOGE transferred to Robinhood
Oct 20, 20:38612 BTC transferred from Coinbase to Robinhood
Oct 20, 20:242,237,142 SOL transferred to Coinbase
Oct 20, 17:55A whale deposited 2.97 million USDC and opened a long position.
Oct 20, 17:55Large addresses may put pressure on liquidity
Oct 20, 17:22562 BTC transferred from Robinhood to an unknown wallet
Oct 20, 17:15Mysterious whale lends 66,000 ETH and transfers it to Binance
Oct 20, 17:02658 BTC transferred from Coinbase to Robinhood
Oct 20, 16:00Bhutan transfers 13 million BTC to a new wallet

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads