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PANews丨APP全面升级
PANews丨APP全面升级|Apr 18, 2025 05:08
A giant whale withdrew 6000 ETH worth 9.49 million US dollars from Kraken after being dormant for 6 months According to OnchainLens monitoring, a giant whale withdrew 6000 ETH worth 9.49 million US dollars from Kraken after being dormant for 6 months.
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Timeline

May 17, 10:20【Whale wakes up, creates new wallet to withdraw PEPE】
May 17, 09:46【Whale withdraws 2.96 million USDC from Coinbase and goes short】
May 17, 07:18【New wallet extracts 1.79 trillion PEPEs from Binance】
May 17, 02:54【Whales extract 6053 ETH from OKX】
May 17, 02:02【Whale withdraws 2.96 million USDC and opens 2.4 million short position】
May 17, 01:17【5 times short selling HYPE Whales, floating loss of $12.06 million】
May 17, 01:12【Whale Address Extract USDC to Supplement HYPE Short Position】
May 16, 11:52【Abraxas Capital withdraws ETH from Binance】
May 16, 03:34【The giant whale deposited 49858 SOLs into Kraken】
May 16, 01:24【Giant Whale withdraws 13800 ETH and repays loan】

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