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|Legacy
BTCBTC
💲73755.75
+
2.77%
ETHETH
💲2286.93
+
7.95%
SOLSOL
💲94.05
+
6.39%
USDCUSDC
💲0.9998
-
0%
XRPXRP
💲1.47
+
3.52%
DOGEDOGE
💲0.1003
+
4.26%

Lookonchain
Lookonchain|6月 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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Timeline

7月 13, 19:37【442 BTC transferred from unknown wallet to Coinbase institution】
7月 13, 11:00【Traders pay attention to 130000 Bitcoin phone calls in September】
7月 13, 10:18【442 BTC transferred to Coinbase institution】
7月 13, 06:29【Whales extract 2 million USDT from Binance to purchase FARTCOIN】
7月 13, 05:33【A whale deposited 5 million USDC into HyperLiquid to purchase HYPE】
7月 13, 02:00【Whale holders account for 25%, Smart Money rises 774%】
7月 13, 00:28【Giant Whales/Institutions Transfer 26000 ETH to CEX】
7月 13, 00:15【There is no money in the market, and individual investors' funds flow to whales and institutions】
7月 12, 15:59【Raised 500M, with 75% coming from below 1000 people】
7月 12, 15:34【Whales transfer 25 million USDC to 29 addresses】

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