BTCBTC
💲121594.73
+
1.79%
ETHETH
💲4711.71
+
5.05%
SOLSOL
💲199.11
+
7.14%
PENDLEPENDLE
💲5.68
+
0.71%
LINKLINK
💲23.75
+
0.85%
XRPXRP
💲3.27
+
1.24%

Lookonchain
Lookonchain|Aug 12, 2025 16:35
A newly created wallet "0x2A92" withdrew 23,365 ETH(104M) from #Kraken in the past hour. (Lookonchain)
+2
Mentioned
Share To

Timeline

Aug 12, 13:39【A certain address has withdrawn 21000 ETH from Binance in the past half hour】
Aug 12, 13:25【Extract 21000 ETH from address 0x395... 500】
Aug 12, 12:38【Whale bc1q5r withdraws 500 BTC from Binance】
Aug 12, 09:28【A certain address withdrew 500 BTC from Binance】
Aug 12, 09:09【Withdrawal of 500 BTC from BTC storage address】
Aug 11, 08:28【Whales are accumulating LINK】
Aug 11, 06:58【Extract 750 ETH from the address, currently holding approximately 980 ETH】
Aug 11, 04:42【Whale 0x3952 extracts 8745 ETH】
Aug 10, 06:38【Whale withdraws 274.22 BTC from Binance】
Aug 09, 19:44【Binance spot market trader's TWAP causes GMX to soar 100%】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads