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Lookonchain
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Aug 12, 2025 12:39
Whale bc1q5r withdrew another 500 BTC(59.53M) from #Binance 5 hours ago. This whale has withdrawn 3,000 BTC(355M) from #Binance over the past 3 months at an average price of 109,895. (Lookonchain)
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Timeline
Sep 11, 11:56
Wallet AxTm7Z withdraws 1.64B PUMP 9.35M
Sep 11, 09:08
LINK hoarding address extracted approximately 9,584 LINK
Sep 11, 02:14
Institutions continue to buy ETH
Sep 11, 01:59
Arthur_Hayes withdrew 579,000 ENA from Binance
Sep 10, 13:26
The amount of BTC withdrawals is decreasing, while ETH withdrawals are thriving.
Sep 10, 09:46
Galaxy Digital withdraws $40 million worth of SOL
Sep 10, 09:26
Four newly created wallets withdrew 101,824 SOL from Binance
Sep 09, 04:49
Withdraw Aave and ETH from Kraken to a new address
Sep 09, 02:28
A whale wallet withdrew 376,076 SOL from Binance
Sep 09, 02:00
Whales are accumulating SOL
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