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|Legacy
BTCBTC
💲68123.40
+
0.68%
ETHETH
💲2127.95
+
1.41%
SOLSOL
💲83.90
+
1.5%
USDCUSDC
💲1.00
-
0%
XAUXAU
💲4756.65
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XRPXRP
💲1.35
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0.75%

Lookonchain
Lookonchain|Jun 03, 2025 03:44
2 whales withdrew 3,114 MKR(5.4M) from #Binance today, then upgraded to SKY and staked. 0x1515 withdrew 2,248 MKR(3.93M) from #Binance 9 hours ago. 0xbB22 withdrew 866 MKR(1.47M) from #Binance 11 hours ago.
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Timeline

Jul 03, 03:19【Whale holdings increase, Smart Money balance decreases】
Jul 03, 02:01【Whales transfer 4123 ETH to Gemini】
Jul 03, 00:52【Whales purchase 215850 HYPE on HyperLiquid】
Jul 02, 16:47【A whale's address closed its position and cut its 10 times ETH short position】
Jul 02, 11:42【A certain 20 fold long BTC address adds $12 million to its position】
Jul 02, 11:05【FARTCOIN loses € 8.4 million due to whale exit】
Jul 02, 10:15【A whale extracted 7933 AAVEs from Binance】
Jul 02, 10:14【Whale 0x65D extracts 7933 AAVE】
Jul 02, 09:42【Whale profit taking and loss realization】
Jul 02, 09:08【Whales just deposited 15.66 million USDC into Hyperliquid】

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