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小牛OTC
小牛OTC|Aug 29, 2025 17:23
His other wallet's behavior is quite strange: he didn’t buy spot HYPE, but deposited 15 million USDC into HLP and went long on 190 BCH (worth $101,000).
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Sep 28, 17:22In the past 24 hours, 169.05 BTC have flowed out of exchange wallets.
Sep 28, 07:13Today, PENGU is facing significant selling pressure
Sep 28, 04:42883,000 SOL transferred to a new unknown wallet
Sep 28, 04:251,132,655 SOL transferred to an unknown wallet
Sep 28, 03:00A new wallet received 584.7 BTC from Binance
Sep 28, 02:06Two new wallets withdrew 584.72 BTC and 3,884 ETH from the exchange
Sep 28, 02:02Whales are still accumulating BTC and ETH
Sep 28, 00:11250,000,000 USDC transferred from an unknown wallet
Sep 28, 00:04USDC transferred from an unknown wallet to an unknown wallet
Sep 27, 23:44USDC transferred from an unknown wallet to an unknown wallet

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