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Lookonchain
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Jul 24, 2025 11:54
Update: This whale has transferred all 3,962 BTC(468M) to a new wallet bc1qcz after being dormant for 14.5 years. (Lookonchain)
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Timeline
Aug 23, 10:07
77,735 ETH transferred to an unknown wallet
Aug 23, 04:38
70,491 ETH transferred from an unknown wallet to an unknown wallet
Aug 23, 03:32
A whale address transferred 3,500 BTC, with a profit of $305 million.
Aug 23, 03:30
A whale transferred 3,500 BTC to a new wallet
Aug 23, 03:19
879 BTC transferred from an unknown wallet to an unknown wallet
Aug 23, 01:43
Momentum ignition algorithm transferred to Korea time
Aug 23, 00:06
1,200 BTC transferred from an unknown wallet to an unknown wallet
Aug 22, 23:15
46,464 ETH transferred to an unknown wallet
Aug 22, 22:30
10,723 ETH transferred to Coinbase Institutional
Aug 22, 20:53
1,200 BTC transferred from an unknown wallet to an unknown wallet
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