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Lookonchain
Lookonchain|9月 11, 2025 11:46
3 wallets (likely belonging to the same whale) with 955 BTC(108.8M) transferred 137.03 BTC(15.63M) after 13 years of dormancy, with 5 BTC going to a #Kraken wallet. 13 years ago, the price of BTC was just 12. (Lookonchain)
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10月 11, 11:30700,000,000 USDC transferred from an unknown wallet
10月 11, 11:16250,000,000 USDC transferred from an unknown wallet
10月 11, 10:47697 BTC transferred from Ceffu to Binance
10月 11, 10:222,882 BTC transferred to Bybit
10月 11, 10:1620,000 ETH transferred from BitPanda to an unknown wallet
10月 11, 10:11DOGE transferred from an unknown wallet to Binance
10月 11, 10:08DOGE transferred from an unknown wallet to an unknown wallet
10月 11, 09:3627,892 ETH transferred to Binance
10月 11, 09:3320,500 ETH transferred to an unknown wallet
10月 11, 09:00451 BTC transferred from Binance to an unknown wallet

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