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Lookonchain
Lookonchain|Oct 06, 2025 13:24
A wallet(GhFaBi) related to #pumpfun just deposited 3.125B PUMP(20.56M) to #OKX. This wallet received 18.74B PUMP(126.65M) from #pumpfun 3 months ago. (Lookonchain)
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Oct 27, 10:2268,000 BTC transferred from Binance to a cold wallet
Oct 27, 10:14Retail investors panic sell, whales buy in full force
Oct 27, 08:55A trader's BTC short position has an unrealized loss exceeding $3.3 million.
Oct 27, 07:31USDC transferred from Binance to an unknown wallet
Oct 27, 07:29126,327,658 USDC transferred to Binance
Oct 27, 07:19DOGE transferred from an unknown wallet to Binance
Oct 27, 06:47Binance whale withdraws 2,617,000 LINK
Oct 27, 06:4239 new wallets withdrew 9.94 million LINK
Oct 27, 06:26119,428,659 USDT transferred from Binance to an unknown wallet
Oct 27, 06:06ETH transferred from an unknown wallet to Coinbase Institutional

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