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Lookonchain
|
2月 12, 2026 10:41
Newly created wallet "0xDD6A" withdrew 1.6M ASTER($1.12M) from #Binance 2 hours ago. (Lookonchain)
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Timeline
3月 14, 01:58
Three whales have cumulatively withdrawn 16,728 ETH from CEX.
3月 14, 00:42
A whale deposited 3,583 ETH into a CEX, earning $592,000 in profit.
3月 13, 07:34
Four addresses have cumulatively withdrawn 4.54 million TRUMP from Binance
3月 13, 02:42
A whale withdrew $9.54 million worth of XAUT from OKX
3月 12, 14:24
A certain whale withdrew 348.3 BTC from Binance
3月 12, 08:13
Wallet withdrawal 343 BTC
3月 11, 16:08
Withdraw 450 BTC from Binance to a new address
3月 11, 01:21
A certain whale withdrew 44,889 ETH from Kraken
3月 08, 02:29
Swing ETH whale withdraws 6,898.98 ETH
3月 07, 16:46
A whale deposited 79.2K ETH to Kraken
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