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Lookonchain
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6月 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
7月 07, 15:23
【The 1inch team extracted 5.01 million 1INCH coins from Binance】
7月 07, 03:03
【Whale 0x1fc7 extracts and deposits ETH】
7月 07, 00:43
【A whale extracted 419736 UNI from OKX】
7月 07, 00:23
【Whales extract 620000 UNI from OKX】
7月 06, 10:56
【0G node sales have raised over 34M in funds】
7月 06, 03:51
【A whale sold all 215850 HYPE for 8.37 million US dollars】
7月 06, 02:06
【Whales purchase 3.72 million Fartcoin】
7月 06, 01:55
【Whale 0xE2f8 deposits 10 million USDC into Hyperliquid】
7月 05, 19:39
【Mysterious whale holds 80000 BTC】
7月 04, 13:31
【Whales in 2011 woke up 14 years later】
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