BTCBTC
💲119618.43
+
0.47%
ETHETH
💲4671.84
+
8.31%
PENDLEPENDLE
💲5.54
+
0.18%
SOLSOL
💲198.81
+
12.8%
LINKLINK
💲24.29
+
12.77%
XRPXRP
💲3.25
+
2.85%

Lookonchain
Lookonchain|Apr 15, 2025 16:04
A wallet linked to Abraxas Capital withdrew 747 BTC (63.78M) from #Binance after 2 months of inactivity.
+3
Mentioned
Share To

Timeline

May 15, 14:30【A whale/institution extracted 3261 BTC】
May 15, 14:26【A new wallet was created to extract 581 billion PEPEs】
May 15, 14:24【Whale creates new wallet and extracts 581B PEPE】
May 15, 13:31【XRP transfer from unknown wallet to unknown wallet】
May 15, 13:13【Hyperliquid multi headed whale extracts PEPE】
May 15, 12:56【Giant whale extracts 7.94 million US dollars in PEPE within half an hour】
May 15, 12:29【7999 BTC moves from Coinbase to new wallet】
May 15, 12:21【Transfer 210000000 USDT from Bitfinex to an unknown wallet】
May 15, 11:44【174000000 USDC transferred to Coinbase】
May 15, 11:38【7999 BTC transferred from Coinbase to unknown new wallet】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads