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Lookonchain
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Jul 19, 2025 02:01
2 newly created wallets withdrew 1,000 BTC(118M) from #Binance. (Lookonchain)
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Timeline
Aug 18, 00:39
Newly created wallet to withdraw 25684 ETH from FalconX
Aug 17, 09:48
Whales extract USDC and purchase FARTCOIN
Aug 16, 10:00
Institution withdraws 92899 ETH from Kraken
Aug 16, 09:21
Withdraw 327465 links from two wallets
Aug 15, 13:12
Wallet withdrawal on Binance 455298 LINK10.2M
Aug 15, 10:15
Galaxy Digital withdraws $172 million ETH
Aug 15, 08:26
New wallet created to withdraw ETH from Kraken
Aug 15, 01:14
Accumulate 53434 ETH within two days of creating a new address
Aug 15, 00:33
Purchase 466000 HYPE units within 6 hours at the new address
Aug 14, 18:59
Mysterious whale bought 285 million euros
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