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A giant whale once again extracts 500 BTC from OKX

金色财经|Apr 15, 2025 13:25

According to a report by Golden Finance, as monitored by blockchain analyst Lookonchain (@ lookonchain), a giant whale address has just withdrawn 500 BTC (worth approximately $42.85 million) from OKX. Today, two whale addresses have withdrawn a total of 4372 BTC (worth approximately $372 million) from the exchange.

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Timeline

May 15, 13:13【Hyperliquid multi headed whale extracts PEPE】

May 15, 12:56【Giant whale extracts 7.94 million US dollars in PEPE within half an hour】

May 15, 07:24【Giant Whale deposits 5.59 million US dollars of ENA into Binance】

May 14, 15:45【Aave withdraws 500 million yuan deposit back to Huobi】

May 14, 13:49【TRUMP Whales Transfer 1 Million TRUMPs】

May 14, 02:36【Whales extract SOL and transfer it to pledge】

May 14, 02:20【Giant whale extracts 72500 SOLs for staking】

May 13, 16:10【Whales withdraw 84 million SUNDOGs from the exchange】

May 13, 09:19【Whales extract 54000 SOLs as collateral】

May 13, 07:57【Withdraw $23.82 million NEIRO from four wallets】

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