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The Data Nerd
|
5月 10, 2025 03:48
Within 1 hour, this whale bc1q57 withdrew totally 1,139 BTC (~117.43M) from #Binance Just now, he owns 2,616 BTC (~269.5M) Address:
+3
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Timeline
6月 09, 01:02
【Four year dormant whale deposits 4949.63 ETH into exchange】
6月 09, 00:37
【A certain PEPE whale deposited 6200 ETH into Binance in the past 3 days】
6月 09, 00:35
【Whale transferred 6200 ETH to Binance within three days】
6月 09, 00:33
【Whale 0x3c9 sold 6200 ETH for a profit of $15.45 million】
6月 08, 19:02
【Everyone who replies to Solana's address will receive an airdrop】
6月 08, 18:46
【Over 4.4 million wallets with at least 0.1 Bitcoin】
6月 08, 16:30
【Whale increased by 250 BTC】
6月 08, 15:00
【Whale Returns 1 Trillion PEPEs to Binance】
6月 08, 14:39
【Whales transfer 1 trillion PEPE to Binance】
6月 08, 14:30
【A whale deposited 1 trillion PEPEs into Binance】
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