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JieData_CN
|
Nov 27, 2025 07:52
This BTC address withdrew approximately 299 BTC from Binance five hours ago. Address link:
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Timeline
Dec 26, 07:47
A certain whale deposited 3 million TRUMP into Binance
Dec 20, 11:15
Arthur Hayes withdrew 1.22M ENA from Binance
Dec 12, 13:41
Create a new wallet to withdraw 300,000 USDT to purchase RAVE
Dec 10, 01:47
Whale 0xFB3B withdraws and deposits ASTER
Dec 08, 16:44
A whale withdrew 5,000 ETH from Kraken
Dec 06, 09:27
Whale buys the dip with 2640 ETH
Dec 05, 11:26
Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
Dec 01, 09:59
New wallet withdraws 42,225 ETH from Binance
Nov 29, 03:47
Whale bc1ql5 sold 500 BTC at a loss.
Nov 28, 12:15
Ethereum's net outflow this week reached -$1.15 billion.
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