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|Legacy
BTCBTC
💲78362.89
+
0.49%
ETHETH
💲2192.81
+
0.87%
SOLSOL
💲86.90
+
0.94%
HYPEHYPE
💲42.98
+
5.16%
ZECZEC
💲498.38
+
1.72%
DOGEDOGE
💲0.1119
+
3.04%

Lookonchain
Lookonchain|Aug 23, 2025 03:30
A whale transferred 3,500 BTC(408.63M) to a new wallet 10 hours ago after 3 years of dormancy. 3 years ago, this whale withdrew 3,500 BTC(103.67M) from #Gemini at 29,620 — now sitting on a 305M profit(+294%). (Lookonchain)
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Timeline

Sep 22, 03:14Top traders earn over $432k in profit
Sep 22, 02:1016,800 ETH transferred to Binance
Sep 22, 00:15Suspected TechnoRevenant withdrew all 2.39 million HYPE
Sep 21, 17:21Whale withdraws 2.39M HYPE, may sell at any time
Sep 21, 15:05315,462 SOL transferred to Binance
Sep 21, 15:041,013,571 SOL transferred to Binance
Sep 21, 15:03922,695 SOL transferred to Binance
Sep 21, 15:011,020,975 SOL transferred to Binance
Sep 21, 14:51227,928 SOL transferred to Coinbase Institutional
Sep 21, 14:40Whale sells 160 million ADA

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