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Lookonchain
Lookonchain|Sep 29, 2025 01:20
A dormant wallet woke up after 12 years, moving 400.08 BTC(44.29M) to multiple new wallets 3 hours ago. The 400.08 BTC was received from miners 15 years ago. (Lookonchain)
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Oct 29, 00:29Early Bitcoin investors deposited 1,447.56 BTC into Kraken.
Oct 29, 00:12PYUSD transferred from an unknown wallet to an unknown wallet
Oct 29, 00:08250,000,000 USDC transferred from an unknown wallet
Oct 29, 00:05250,029,434 USDC transferred from an unknown wallet
Oct 28, 23:47Suspected Bitmine new wallet receives 27,316 ETH
Oct 28, 23:41250,029,434 USDC transferred from an unknown wallet
Oct 28, 23:391,253 BTC transferred from Kraken to an unknown wallet
Oct 28, 23:38250,029,434 USDC transferred to an unknown wallet
Oct 28, 23:35PYUSD transferred from an unknown wallet to an unknown wallet
Oct 28, 23:211,138 BTC transferred to Kraken

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