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Lookonchain
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Jun 08, 2025 03:17
A whale that had been dormant for 2 years bought another 250 BTC(26.37M) 9 hours ago. 2 years ago, this whale withdrew 500 BTC(13.7M) from Gemini at 27,401, now sitting on an unrealized profit of 39M.
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Timeline
Jul 07, 15:23
【The 1inch team extracted 5.01 million 1INCH coins from Binance】
Jul 07, 03:03
【Whale 0x1fc7 extracts and deposits ETH】
Jul 07, 00:43
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Jul 06, 03:51
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Jul 05, 19:39
【Mysterious whale holds 80000 BTC】
Jul 04, 13:31
【Whales in 2011 woke up 14 years later】
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