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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
Jul 28, 11:17
【Four whale addresses purchase SOL worth $23.35 million】
Jul 28, 10:37
【New wallet withdraws 1927.45 ETH and 4010 BNB from Binance】
Jul 28, 10:34
【Ethereum is moving towards 4000】
Jul 28, 09:06
【CEX stablecoin outflow surged in July】
Jul 28, 06:56
【Giant Whale Extract 3711 ETH from CEX】
Jul 28, 04:32
【Whales extracted 6273.5 ETH worth $23.7 million】
Jul 28, 03:14
【Withdrawal of approximately 1389 ETH from Binance address】
Jul 27, 04:04
【Sun Ge withdraws 60000 ETH from Binance】
Jul 27, 02:29
【Justin Sun withdraws 60000 ETH and deposits it into Aave】
Jul 27, 01:59
【A new wallet withdrew 1.88 million SPX from Bybit】
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