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Lookonchain
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Feb 22, 2025 05:25
Another 36,000 ETH(96.5M) was transferred from the #Binance hot wallet to the #Bybit cold wallet in the past 15 minutes.
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Timeline
Mar 24, 01:32
【The Bitcoin wallet, which has been dormant for 14 years, has regained its vitality】
Mar 23, 06:38
【Whales/institutions transfer the last 200000 AUCTION to Binance】
Mar 23, 06:30
【Whale institutions massively transfer AUCTION quotas, causing prices to plummet by 60%】
Mar 23, 02:54
【BTC volatility hit a new low, with no profit making effect in the market】
Mar 23, 02:39
【Whales/Institutions Transfer 300000 AUCTION to Binance】
Mar 23, 02:36
【Whale institution transfers 300000 AUCTION coins to Binance】
Mar 23, 00:28
【Whale organization transfers 750000 AUCTION, price halved to 29】
Mar 22, 17:16
【Whale transfers over $250 million worth of Bitcoin】
Mar 21, 15:18
【ORCA deployment address transfers $9.62 million in tokens to Wintermute】
Mar 21, 14:20
【Transfer of $3.3 million worth of SOL from FTX related addresses】
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