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|Legacy
BTCBTC
💲73746.72
+
2.85%
ETHETH
💲2286.74
+
8.08%
SOLSOL
💲93.97
+
6.4%
USDCUSDC
💲0.9999
+
0.01%
XRPXRP
💲1.48
+
4.23%
DOGEDOGE
💲0.1000
+
3.97%

Protos
Protos|Jul 16, 2025 17:56
The scale is insane. In one day alone, HTX withdrew 500M, 200M, and 200M from Aave, then deposited 100M back. Over the past week, they’ve moved nearly 1B in a constant cycle of deposits and withdrawals.
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Timeline

Aug 15, 13:12Wallet withdrawal on Binance 455298 LINK10.2M
Aug 15, 10:15Galaxy Digital withdraws $172 million ETH
Aug 15, 09:05TRX still has room to reach the local top
Aug 15, 08:26New wallet created to withdraw ETH from Kraken
Aug 15, 01:14Accumulate 53434 ETH within two days of creating a new address
Aug 15, 01:10New wallet deposits $23.52 million into Hyperliquit
Aug 15, 00:33Purchase 466000 HYPE units within 6 hours at the new address
Aug 14, 19:16BERT quickly moves towards ath and above
Aug 14, 18:59Mysterious whale bought 285 million euros
Aug 14, 18:215-7 year old Bitcoin on the move

HotFlash

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