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BTCBTC
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1.52%
ETHETH
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2.09%
SOLSOL
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1.93%
USDCUSDC
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0%
TRUMPTRUMP
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WLDWLD
💲0.3588
+
1.41%

Lookonchain
Lookonchain|7月 15, 2025 01:08
A whale/institution spent 100.54M USDT to buy 33,366 ETH at an average price of 3,013, then distributed the ETH across 9 multisig wallets.
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Timeline

8月 14, 00:58421 BTC transferred from unknown wallet to Coinbase institution
8月 14, 00:41Mysterious organization creates wallet with accumulated 33402 ETH
8月 14, 00:30Wave Whales sold and bought back over 10000 ETH within a week
8月 14, 00:28On a day with high trading volume, buy more ETH
8月 14, 00:16Wallet deposits $125 million into Hyperliquit
8月 13, 22:28421 BTC transferred to Coinbase institution
8月 13, 21:59Whales have purchased 320 million XRP in the past 72 hours
8月 13, 21:28Elixir transforms institutional DeFi from closed to real-time
8月 13, 19:37Chainlink Marine Corps is bullish on cryptocurrency
8月 13, 19:08421 BTC transferred from unknown wallet to Coinbase institution

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