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Lookonchain
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Feb 12, 2026 15:29
Whale 3NVeXm, who sold 5,000 BTC($342.56M) yesterday, just deposited another 1,800 BTC($122M) into #Binance. (Lookonchain)
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Timeline
Mar 14, 01:58
Three whales have cumulatively withdrawn 16,728 ETH from CEX.
Mar 14, 00:42
A whale deposited 3,583 ETH into a CEX, earning $592,000 in profit.
Mar 13, 16:12
Marathon Digital sold 298 BTC
Mar 13, 14:48
Retail investors in the U.S. stock market show signs of 'buyer fatigue'
Mar 13, 07:34
Four addresses have cumulatively withdrawn 4.54 million TRUMP from Binance
Mar 12, 05:02
Whales are hoarding TRUMP tokens in large quantities.
Mar 10, 16:31
BTC and ETH prices and whale movements
Mar 09, 11:40
Short-term Bitcoin holders selling at a loss
Mar 09, 11:09
BlackRock deposits BTC and ETH into Coinbase
Mar 09, 00:27
A whale sold 2,879 XAUT at a price of $5,119
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