BTCBTC
💲120138.62
+
1.18%
ETHETH
💲4508.35
+
2.58%
SOLSOL
💲232.02
+
3.74%
BNBBNB
💲1092.44
+
5.61%
XRPXRP
💲3.02
+
1.34%
LINKLINK
💲22.69
-
0.4%

Lookonchain
Lookonchain|Jul 19, 2025 02:01
2 newly created wallets withdrew 1,000 BTC(118M) from #Binance. (Lookonchain)
+3
Mentioned
Share To

Timeline

Aug 18, 00:39Newly created wallet to withdraw 25684 ETH from FalconX
Aug 17, 09:48Whales extract USDC and purchase FARTCOIN
Aug 16, 10:00Institution withdraws 92899 ETH from Kraken
Aug 16, 09:21Withdraw 327465 links from two wallets
Aug 15, 13:12Wallet withdrawal on Binance 455298 LINK10.2M
Aug 15, 10:15Galaxy Digital withdraws $172 million ETH
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, 00:33Purchase 466000 HYPE units within 6 hours at the new address
Aug 14, 18:59Mysterious whale bought 285 million euros

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads