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Cointelegraph
Cointelegraph|Feb 28, 2025 12:32
🚨 TODAY: 5 wallets, likely linked to one entity, deposited 5,842 ETH (12.42M) into OKX, securing a 2.33M profit after 2.5 years of dormancy.
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Feb 28, 21:03【600 BTC transferred to Gemini】
Feb 28, 21:01【Unknown wallet transfers 190000000 USDC to Coinbase】
Feb 28, 21:01【1196 BTC transferred from unknown wallet to unknown wallet】
Feb 28, 20:59【Unknown wallet transfers 190000000 USDC to Coinbase】
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, 10:28【An entity deposited a total of 5842 ETH into OKX】
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Feb 28, 09:47【A new whale wallet has withdrawn 96180 SOLs and pledged them】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】

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