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Nansen 🧭
Nansen 🧭|12月 04, 2025 05:53
.@paraficapital just withdrew 400K MORPHO (~585K USD) from @FalconXGlobal They first received 600K MORPHO (~940K USD then) 9 days ago, which was sent to a fresh wallet. (Nansen 🧭)
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1月 02, 09:24Whale withdraws 800 BTC from Bitfinex
1月 02, 08:19An address withdrew $2.2 million KMNO within 3 days
1月 02, 01:05Tether withdrew $779 million of Bitcoin
1月 01, 16:50BlackRock withdraws $50,080,000 worth of BTC from Coinbase
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1月 01, 00:21A new wallet withdrew 5,798 ETH from Kraken
12月 31, 12:17Whales/institutions are accumulating Solana DeFi tokens
12月 31, 11:35Cryptographic assets withdrawn in the past 24 hours
12月 31, 06:22Withdraw 537 ETH from Binance address
12月 31, 03:03Three major whale addresses withdraw $15.9 million in DeFi tokens

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