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AiCoin
|
Sep 24, 2025 23:53
[3 New Wallets Withdraw 58,300 ETH from CEX] According to OnchainLens monitoring, 3 newly created wallets withdrew a total of 58,300 ETH, valued at approximately $242 million, from Kraken and BitGo.
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Timeline
Oct 24, 09:16
Whales seem bullish on PUMP
Oct 24, 04:31
Whale withdraws 12.1k AAVE from Binance
Oct 23, 08:57
Whales have been aggressively buying ETH in the past 24 hours.
Oct 23, 04:50
New wallet withdraws 8,491 ETH, valued at $32.47 million
Oct 22, 15:26
3 new wallets withdrew 4.66 million ASTER
Oct 22, 15:25
Three new wallets withdrew 4.66M ASTER from Binance
Oct 22, 14:47
Whale withdraws 12,000 ETH from Binance
Oct 21, 05:31
Newly created address withdrew 11,860 ETH from OKX within 3 days
Oct 20, 17:55
Large addresses may put pressure on liquidity
Oct 20, 13:54
Mysterious whale transfers 190.21 million USDC and lends out 20,000 ETH
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