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Lookonchain
Lookonchain|Sep 04, 2025 15:56
Due to the price drop, 2 wallets (possibly belonging to the same whale) panic-sold 3,690 ETH(15.6M) that they just bought yesterday, taking a 944K loss. (Lookonchain)
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Sep 30, 13:30119,650,000 USDC transferred to Zero Hash
Sep 30, 13:13505,887 SOL transferred to an unknown wallet
Sep 30, 12:461,771 BTC transferred from an unknown wallet to an unknown wallet
Sep 30, 12:1343,351,909 XRP transferred to an unknown wallet
Sep 30, 12:1143,351,929 XRP transferred from an unknown wallet
Sep 30, 11:58450 BTC transferred from Coinbase to an unknown wallet
Sep 30, 11:34Bitcoin is gradually flowing from spot exchanges to cold wallets
Sep 30, 11:07Falcon confirmed to go live on Upbit + Bithumb, the two Korean exchanges, before launch.
Sep 30, 11:03DOGE transferred from an unknown wallet to Coinbase
Sep 30, 11:02DOGE transferred from an unknown wallet to Coinbase

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