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|Legacy
BTCBTC
💲78708.56
+
1.17%
ETHETH
💲2368.23
+
2.14%
SOLSOL
💲87.08
+
0.8%
ZBTZBT
💲0.1944
+
13.35%
ORCAORCA
💲1.27
-
34.87%
DOGEDOGE
💲0.09950
+
1.41%

Lookonchain
Lookonchain|May 12, 2025 03:53
The whale who spent the past 3 months accumulating ETH is now profitable—and withdrew 1,687 ETH (4.2M) from #Gateio again. Since Feb 15, he has withdrawn 50,165 ETH(104.5M) from #Gateio at ~2,084. He's flipped a 21M loss into a 21.7M profit.
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Timeline

Jun 11, 03:01【Abraxas Capital withdraws 44612 ETH】
Jun 11, 02:59【Abraxas Capital withdrew 44612 ETH in the past 14 hours】
Jun 11, 02:56【Whales are accumulating ETH】
Jun 11, 02:54【Giant Whale withdraws 307.5 BTC from Binance again】
Jun 11, 02:52【Long positions of two major spot leverage positions on the Big B website】
Jun 11, 02:49【A whale extracted 307.5 BTC from Binance】
Jun 11, 02:48【Whale bc1q57 has withdrawn 307.5BTC from Coin Antikyo】
Jun 11, 02:10【Recommended meme profits, BC breakthrough】
Jun 11, 01:48【New wallet gains 19.85 million USDC through Bybit】
Jun 11, 00:58【New wallet address to withdraw 200 BTC from Binance】

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