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Lookonchain
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Jun 14, 2025 01:06
The whale/institution (probably linked to ConsenSys) bought another 5,463 ETH(14M) through OTC 3 hours ago. They have received a total of 166,199 ETH(435M) in the past 2 weeks, with an average cost of ~2,618.
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Jul 13, 19:37
【442 BTC transferred from unknown wallet to Coinbase institution】
Jul 13, 11:00
【Traders pay attention to 130000 Bitcoin phone calls in September】
Jul 13, 10:18
【442 BTC transferred to Coinbase institution】
Jul 13, 06:29
【Whales extract 2 million USDT from Binance to purchase FARTCOIN】
Jul 13, 05:33
【A whale deposited 5 million USDC into HyperLiquid to purchase HYPE】
Jul 13, 02:00
【Whale holders account for 25%, Smart Money rises 774%】
Jul 13, 00:28
【Giant Whales/Institutions Transfer 26000 ETH to CEX】
Jul 13, 00:15
【There is no money in the market, and individual investors' funds flow to whales and institutions】
Jul 12, 15:59
【Raised 500M, with 75% coming from below 1000 people】
Jul 12, 15:34
【Whales transfer 25 million USDC to 29 addresses】
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