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Lookonchain
Lookonchain|Oct 20, 2025 17:16
[Mysterious Whale Loans 66,000 ETH and Transfers to Binance] A mysterious whale holding $610 million USDC borrowed 66,000 ETH (worth $265 million) from Aave and subsequently deposited it into Binance. Related addresses include 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, among others. (Lookonchain)
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Oct 20, 13:54Mysterious whale transfers 190.21 million USDC and lends out 20,000 ETH
Oct 20, 13:44An address has deposited 190 million USDC on Aave.
Oct 20, 09:21The number of altcoins transferred to exchanges has reached the highest level since 2025.
Oct 20, 08:41231,933,620 USDT transferred to Ceffu
Oct 18, 02:03Suspected Blockchain Capital address deposits 28 million SKY tokens to CEX
Oct 17, 19:02Short-term holders are experiencing losses again.
Oct 17, 18:21998 BTC transferred from an unknown wallet to Binance
Oct 17, 14:48800 BTC transferred from an unknown wallet to Coinbase
Oct 17, 13:02536 BTC transferred from an unknown wallet to Bitstamp
Oct 16, 18:07WINTERMUTE is transferring millions of BTC, ETH, and SOL to exchanges.

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