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BTCBTC
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Lookonchain
Lookonchain|May 20, 2025 15:07
Notably, 8 newly created wallets withdrew 105,736 ETH(262M) from #Kraken after Jeffrey Wilcke's deposit. It is possible that Jeffrey Wilcke did not intend to sell ETH, but just transferred them to other wallets.
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Timeline

Jun 19, 06:21【Whale withdraws USDC from Binance to purchase AERO】
Jun 19, 05:22【Arrington Capital withdraws 2489 ETH from Coinbase】
Jun 19, 02:01【MELANIA prices plummet to 0.25】
Jun 19, 01:34【Melania project MELANIA price drops sharply to 0.25】
Jun 18, 12:29【1386 BTC transferred from Cumberland to Coinbase institution】
Jun 18, 11:13【PEPE Whale Deposit into Binance 600B PEPE】
Jun 18, 09:10【Price drops sharply, BTC transfers】
Jun 18, 08:54【Newly created wallet withdraws 3201 ETH from Binance】
Jun 18, 08:43【New wallet to withdraw 3201 ETH from Binance】
Jun 18, 08:43【A newly created address has withdrawn 3201 ETH from Binance】

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