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|Legacy
BTCBTC
💲73500.26
+
2.65%
ETHETH
💲2249.77
+
6.66%
SOLSOL
💲93.59
+
5.99%
USDCUSDC
💲0.9999
-
0%
XRPXRP
💲1.48
+
4.96%
DOGEDOGE
💲0.1023
+
6.5%

Lookonchain
Lookonchain|Apr 27, 2025 15:06
It seems that a whale bought 30K ETH(54M) and 600 BTC(56.7M) through OTC today. This whale transferred 54.9M USDC and 56.94M USDC to the Wintermute OTC wallet today, then received 30K ETH(54M) and 600 BTC(56.7M) from Wintermute.
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Timeline

May 27, 14:36【The digital gold rush of enterprises towards Bitcoin has begun】
May 27, 14:36【Analysis of Brotherhood Token Speculation Situation】
May 27, 14:19【Bitcoin whale numbers resume upward trend】
May 27, 14:16【500 BTC transferred from unknown wallet to Binance】
May 27, 13:21【Bitcoin has returned to over 110000】
May 27, 12:12【Trump Media and Technology Group rose 10% in pre-market trading】
May 27, 12:08【1070 BTC transferred to Cumberland】
May 27, 12:05【DJT's stock price rises by 11%】
May 27, 11:12【1300 BTC transferred to Kraken】
May 27, 10:19【Whale 0xE9D withdraws 18627 AAVE】

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