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Lookonchain
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Oct 06, 2025 15:19
Matrixport just withdrew 5,500 ETH(25.66M) from #Binance. (Lookonchain)
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Timeline
Nov 04, 10:34
Two new wallets today increased their holdings of LINK tokens worth $2.3 million.
Nov 03, 05:03
A certain whale deposited 3,000 ETH worth $11.17 million into Binance.
Nov 03, 00:11
A certain whale deposited 351 BTC into a CEX, earning a profit of $27.97 million.
Oct 31, 14:34
Newly created wallet withdraws 2,000 BTC from Binance
Oct 30, 04:31
Created a new wallet to withdraw 281 billion PEPE from Binance
Oct 30, 04:29
New wallet withdraws 281B PEPE from Binance
Oct 30, 00:59
200,000 ETH withdrawn from centralized exchanges
Oct 30, 00:36
200,000 Ethereum ETH were withdrawn
Oct 29, 06:45
The new wallet withdrew $5.3 million USDT and purchased 2.94 million ASTER.
Oct 29, 03:11
New whale accumulated 168,700 LINK within 3 days
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