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Lookonchain
Lookonchain|Apr 02, 2026 02:02
Four wallets (possibly belonging to the same whale) withdrew 32,879 ETH($69M) from #Kraken 8 hours ago. (Lookonchain)
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May 01, 21:41782 BTC transferred from Coinbase to an unknown wallet
May 01, 21:203,615 BTC transferred to Coinbase Institutional
May 01, 21:091,005 BTC transferred to Coinbase Institutional
May 01, 16:03300,000,000 USDT transferred to HTX
May 01, 14:06639 BTC transferred from Robinhood to an unknown wallet
May 01, 13:52639 BTC transferred to Robinhood
May 01, 12:20USDT transferred from an unknown wallet to Bitfinex
May 01, 12:18331,462,213 USDT transferred from an unknown wallet
May 01, 06:54A new wallet withdrew 400 BTC from Binance
May 01, 03:20Dogecoin whale wallet reaches an all-time high

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