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Lookonchain
Lookonchain|Mar 12, 2026 08:15
A wallet(37ije2) that had been dormant for 2 years withdrew 343 BTC($23.85M) from #Binance and Cobo.com in the past 2 hours. (Lookonchain)
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Apr 10, 20:43200,000,000 USDC transferred to an unknown wallet
Apr 10, 13:46719 BTC transferred from Coinbase Institutional to an unknown wallet
Apr 10, 06:49A newly created wallet deposited 5 million USDC into Hyperliquid to purchase HYPE.
Apr 10, 00:50A new wallet deposited $2M USDC into HyperLiquid
Apr 09, 14:19Cumulative Trend Score by Wallet Size
Apr 08, 07:01Bitcoin remains defensive
Apr 08, 03:14Whales withdraw funds in batches, assets double.
Apr 07, 16:36754 BTC transferred from Coinbase Institutional to an unknown wallet
Apr 07, 16:01937 BTC transferred from an unknown wallet to Kraken
Apr 06, 20:25PYUSD transferred from an unknown wallet

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