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Lookonchain
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Jan 16, 2026 08:10
Whale 0xF73a swapped another 404 BTC($38.62M) for 11,533 ETH. Over the past 3 days, he has exchanged a total of 686 BTC($65.59M) for 19,631 ETH. (Lookonchain)
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Timeline
Feb 12, 15:28
Whales sell and deposit large amounts of BTC
Feb 12, 07:58
Super unit whale has been liquidated
Feb 12, 06:00
Bitcoin whales are accumulating heavily during the price drop.
Feb 11, 03:36
Whale address deposits BTC to Binance
Feb 09, 14:10
Whales have sold a total of $472 million worth of BTC.
Feb 05, 05:06
Whales hold short positions in SOL, ETH, and BTC for profit.
Feb 04, 12:18
Whales have purchased 8,806 ETH in the past 2 days
Feb 04, 12:10
Whale institution stopped loss and sold off 36,900 ETH, with a loss exceeding $100 million.
Feb 04, 03:07
Whale bc1pyd stopped buying and selling all BTC
Feb 03, 06:55
Whales continue to buy gold
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