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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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Aug 23, 10:0877,735 ETH transferred to Bitfinex
Aug 23, 09:43111,000 ETH unstaked and transferred to exchanges
Aug 23, 03:32A whale address transferred 3,500 BTC, with a profit of $305 million.
Aug 23, 03:1213,652 ETH transferred to OKEX
Aug 23, 00:0112,000 ETH transferred from Upbit to an unknown wallet
Aug 22, 20:13LINK transferred from an unknown wallet to Coinbase
Aug 22, 16:51500 BTC transferred from an unknown wallet to Coinbase
Aug 22, 16:1110,723 ETH transferred to Coinbase Institutional
Aug 22, 15:2014,394 ETH transferred to Cumberland
Aug 22, 14:36450 BTC transferred from an unknown wallet to Binance

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