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Lookonchain
Lookonchain|10月 06, 2025 15:19
Matrixport just withdrew 5,500 ETH(25.66M) from #Binance. (Lookonchain)
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11月 04, 10:34Two new wallets today increased their holdings of LINK tokens worth $2.3 million.
11月 03, 05:03A certain whale deposited 3,000 ETH worth $11.17 million into Binance.
11月 03, 00:11A certain whale deposited 351 BTC into a CEX, earning a profit of $27.97 million.
10月 31, 14:34Newly created wallet withdraws 2,000 BTC from Binance
10月 30, 04:31Created a new wallet to withdraw 281 billion PEPE from Binance
10月 30, 04:29New wallet withdraws 281B PEPE from Binance
10月 30, 00:59200,000 ETH withdrawn from centralized exchanges
10月 30, 00:36200,000 Ethereum ETH were withdrawn
10月 29, 06:45The new wallet withdrew $5.3 million USDT and purchased 2.94 million ASTER.
10月 29, 03:11New whale accumulated 168,700 LINK within 3 days

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