BTCBTC
💲118637.21
+
2.12%
ETHETH
💲4382.91
+
2.04%
SOLSOL
💲224.10
+
3.56%
BNBBNB
💲1034.79
+
0.66%
DOGEDOGE
💲0.2572
+
5.97%
LINKLINK
💲22.54
+
1.58%

Lookonchain
Lookonchain|Jul 19, 2025 02:17
2 more newly created wallets withdrew 22,434 ETH(79.5M) from #Kraken 6 hours ago. (Lookonchain)
Mentioned
Share To

Timeline

Aug 18, 00:39Newly created wallet to withdraw 25684 ETH from FalconX
Aug 17, 20:4713481 ETH transferred to unknown wallet
Aug 17, 20:4612202 ETH transferred to an unknown wallet
Aug 17, 20:42USDT transferred from OKEX to unknown wallet
Aug 17, 16:312001 BTC transferred from unknown wallet to unknown wallet
Aug 17, 16:22447 BTC transferred from Kraken to unknown wallet
Aug 17, 15:241999 BTC transferred from unknown wallet to unknown wallet
Aug 17, 15:20Transfer 150000000 USDT to an unknown wallet
Aug 17, 15:16509 BTC transferred from Kraken to unknown wallet
Aug 17, 13:35ETH suddenly pulled down

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads