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Lookonchain
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Sep 08, 2025 14:54
Another whale, 0x19bA, just withdrew another 5,000 ETH(21.77M) from #Binance. The whale has withdrawn 12,200 ETH(52.18M) from #Binance since Aug 20. (Lookonchain)
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Timeline
Oct 08, 13:40
The unrealized profit of short-term BTC-holding whales has reached 10 billion.
Oct 08, 11:23
Three whales accumulated approximately 2,333 BTC in the past 12 hours
Oct 08, 11:22
Whales are accumulating BTC
Oct 08, 11:01
Bitcoin OG whale sold 3,000 BTC for 363.9 million USDC
Oct 08, 08:36
Wallet withdraws 1,300 BNB to the blockchain
Oct 08, 06:37
Whale transfers all tokens and sells off holdings
Oct 06, 21:29
Whales purchased over 60,000 Bitcoins within a week
Oct 06, 20:12
Unknown whale purchases $86 million worth of ETH
Oct 06, 15:18
Matrixport withdrew 5,500 ETH from Binance
Oct 06, 14:46
Bitcoin whales conducted large-scale sell-offs in September
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