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|Legacy
BTCBTC
💲74737.53
+
0.57%
ETHETH
💲2334.88
-
0.5%
SOLSOL
💲95.39
+
0.27%
XRPXRP
💲1.53
-
0.65%
WLDWLD
💲0.3960
+
0.43%
USDCUSDC
💲0.9997
-
0.02%

Lookonchain
Lookonchain|4月 24, 2025 09:58
This BTC whale deposited the remaining 800 BTC(74M) to #Binance 3 hours ago, with a total loss of 25M. Between April 10–12, 2024, he withdrew 2,000 BTC(197.8M) from #Binance at 98,896 and staked it. About a month ago, he began unstaking and gradually depositing the BTC back to #Binance. https://intel.arkm.com/explorer/address/bc1q3ly4ys8gpsrlz8sg0kf3c4tpfzdq9rvregv4h8
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Timeline

5月 24, 02:33【HLP's support for liquidity regulations has an upper limit】
5月 23, 08:13【Life insurance company is blacklisted and needs to be withdrawn】
5月 21, 05:20【Japan's ultra long term treasury bond bond market has been severely shaken】
5月 20, 14:27【The public has a strong interest in withdrawing altcoins from exchanges】
5月 20, 07:15【Whales deposit 350 BTC on Binance】
5月 20, 01:19【Many whales are accumulating BTC】
5月 18, 12:39【Whales deposit 700 BTC on Binance】
5月 16, 03:25【Whales deposited 49858 SOLs in Kraken】
5月 13, 16:10【Whales withdraw 84 million SUNDOGs from the exchange】
5月 12, 16:41【Bitcoin surpassed 100000 last week, with transaction traffic turning negative】

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