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Lookonchain
Lookonchain|2月 22, 2025 02:22
A whale/institution withdrew 11,800 ETH(31M) from #Binance to #Bybit's cold wallet as a loan to help #Bybit process customer withdrawals.
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Timeline

3月 24, 00:00【Zero gas fees for stablecoin trading】
3月 23, 16:54【Investors deposit 100 BTC and encounter fraud】
3月 23, 13:12【Two Bounce Finance multi signature addresses locked 1.55 million AUCTIONS】
3月 23, 06:38【Whales/institutions transfer the last 200000 AUCTION to Binance】
3月 23, 06:30【Whale institutions massively transfer AUCTION quotas, causing prices to plummet by 60%】
3月 23, 02:39【Whales/Institutions Transfer 300000 AUCTION to Binance】
3月 23, 02:36【Whale institution transfers 300000 AUCTION coins to Binance】
3月 23, 01:13【AUACTION prices cut in half due to whale transfer to CEX】
3月 23, 00:46【AUCTION price halved, whales transferred 750000 pieces】
3月 23, 00:28【Whale organization transfers 750000 AUCTION, price halved to 29】

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