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|Legacy
BTCBTC
💲77559.94
-
0.47%
ETHETH
💲2317.38
+
0.17%
SOLSOL
💲86.34
+
0.82%
APEAPE
💲0.2037
+
92.9%
USDCUSDC
💲0.9996
+
0.01%
DOGEDOGE
💲0.09851
+
1.22%

Lookonchain
Lookonchain|Jul 15, 2025 01:08
A whale/institution spent 100.54M USDT to buy 33,366 ETH at an average price of 3,013, then distributed the ETH across 9 multisig wallets.
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Timeline

Aug 14, 00:58421 BTC transferred from unknown wallet to Coinbase institution
Aug 14, 00:41Mysterious organization creates wallet with accumulated 33402 ETH
Aug 14, 00:30Wave Whales sold and bought back over 10000 ETH within a week
Aug 14, 00:28On a day with high trading volume, buy more ETH
Aug 14, 00:16Wallet deposits $125 million into Hyperliquit
Aug 13, 22:28421 BTC transferred to Coinbase institution
Aug 13, 21:59Whales have purchased 320 million XRP in the past 72 hours
Aug 13, 21:28Elixir transforms institutional DeFi from closed to real-time
Aug 13, 19:37Chainlink Marine Corps is bullish on cryptocurrency
Aug 13, 19:08421 BTC transferred from unknown wallet to Coinbase institution

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