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Ali
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Aug 15, 2025 13:33
120 million XRP bought up by whales on the dip! (Ali)
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Timeline
Sep 14, 09:00
Whale buys 16,860 BTC, worth $1.9 billion
Sep 13, 23:50
A whale transferred 3,000 ETH to OKX
Sep 13, 15:07
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Whale address spent $28 million bottom-fishing within 5 days
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Two whale addresses collectively purchased over 300 billion PEPE.
Sep 13, 01:25
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Sep 13, 00:55
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Sep 12, 12:39
Spot trading drives buying to avoid harmful liquidity
Sep 12, 12:14
Whale address deposits 25,754 ETH to Binance
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