BTCBTC
💲84315.35
+
0.74%
ETHETH
💲2217.55
-
1.85%
SOLSOL
💲145.76
+
6.84%
XRPXRP
💲2.14
-
1.38%
DOGEDOGE
💲0.2010
-
0.89%
LINKLINK
💲14.70
-
1.21%

A certain entity deposited a total of 5842 ETH worth $12.42 million into OKX through 5 wallets

PANews
PANews|Feb 28, 2025 10:28
According to Onchain Lens monitoring, it is suspected that a certain entity deposited a total of 5842 ETH worth $12.42 million into OKX through 5 wallets, and made a profit of $2.33 million after 2.5 years of silence.
+2
Mentioned
Share To

Timeline

Feb 28, 20:14【2243409 SOL transferred to unknown wallet】
Feb 28, 18:15【5090 BTC transferred from unknown wallet to unknown wallet】
Feb 28, 12:31【Deposit 5842 ETH into 5 wallets to earn profits】
Feb 28, 09:50【Giant Whale purchases 8186.27 ETH and transfers it】
Feb 28, 09:47【A new whale wallet has withdrawn 96180 SOLs and pledged them】
Feb 28, 09:41【Whale creates new wallet to withdraw 96180 SOL】
Feb 28, 09:07【ETH price drop forces whales to surrender】
Feb 28, 08:58【TRUMP has become a popular target in the frequency band】
Feb 28, 08:05【New wallet withdrawn 96128 SOL from Binance at 128.6】
Feb 28, 07:33【500000 SOLs transferred from Bybit to unknown wallet】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads