| AiCoin Real-time News

Language

简体中文
繁体中文
English

Leader in global market data applications, committed to providing valuable information more efficiently.

Features

Real-time Data
Special Features
AI Grid

Services

News
Open Data（API）
Institutional Services

Downloads

Desktop
Android
iOS

Contact Us

Chat Room
Business Email
Official Email
Official Verification

Join Community

Telegram
Twitter
Discord

© Copyright 2013-2026. All rights reserved.

简体繁體 English

Lookonchain|9月 24, 2025 02:52

A Gnosis Safe Proxy wallet deposited 26.28M ONDO(24.7M) into exchanges 10 hours ago, of which 6.57M ONDO(6.19M) went to Arthur Hayes(@CryptoHayes)' Bybit deposit wallet. Over the past month, a total of 36.88M ONDO(37.56M) has been transferred into Arthur Hayes' Bybit deposit wallet. https://intel.arkm.com/explorer/address/0x4D29A09D022C054811dAdf9eE921C43ca091fA03(Lookonchain)

+3

Mentioned

|

APP

Windows

Mac

Share To

X

Telegram

Facebook

Reddit

CopyLink

|

APP

Windows

Mac

Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

10月 24, 02:3110 wallets deposited 500M USDT

10月 23, 08:14USDC transferred from an unknown wallet to Binance

10月 23, 03:06A whale address deposited 304,700 LINK into Binance.

10月 23, 01:31A whale transfers another 100,000 SOL to Binance.

10月 22, 17:28100,000,000 USDT transferred to Tether Treasury

10月 22, 05:01Early Bitcoin whale transferred 364 BTC to Kraken

10月 22, 04:55BitcoinOG transferred 5,252 BTC and established a short position

10月 22, 02:49MM GSR deposited multiple tokens into Binance

10月 22, 01:22Bitcoin whale deposits 3,003 BTC to Binance

10月 21, 11:05300,000,000 USDT transferred to HTX

HotFlash

|

APP

Windows

Mac

Share To

X

Telegram

Facebook

Reddit

CopyLink

APP

Windows

Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads