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Lookonchain
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May 17, 2025 10:20
A whale woke up after 2 years of dormancy, created a new wallet, and withdrew 1.79T PEPE(22.23M) from #Binance.
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Timeline
Jun 16, 09:52
【Giant Whale withdraws USDC from Binance and buys FARTCOIN】
Jun 16, 09:45
【Giant Whale withdraws USDC from Binance and buys FARTCOIN】
Jun 16, 09:09
【Extract approximately 1000 ETH from the address】
Jun 16, 08:15
【Ethereum ICO whale deposits 2000 ETH】
Jun 16, 07:40
【Whales and retail BTC inflow at low levels】
Jun 16, 06:00
【Bitcoin inflow drops to historical cycle low】
Jun 16, 03:27
【BIAO price increases by 135%】
Jun 16, 03:15
【New address extracted 4.52 million USD TRUMP from Bybit】
Jun 16, 02:48
【Whale transfers 594.19 billion PEPE to Binance, making a profit of 3.83 million US dollars】
Jun 16, 02:43
【Whale users recharge 59.42 billion PEPE on Binance】
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