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Lookonchain
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Mar 11, 2025 02:34
10 hours ago, a whale spent 30.8M DAI to buy 15,292 ETH(28.6M currently) at 2,014 . He is currently sitting on a 2.2M loss.
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Timeline
Mar 12, 04:37
【Purchase PEPE tokens worth $4.3 million from 3 wallets】
Mar 12, 04:35
【Purchase 68.979 billion PEPE with 3 wallets】
Mar 12, 04:30
【Whales have accumulated 65000 bitcoins】
Mar 12, 04:00
【BTC drops below 80K, ETH drops below 2K】
Mar 12, 03:30
【Whales have accumulated over 65000 BTC in the past 30 days】
Mar 12, 02:48
【Short selling BTC whale on Hyperliquid with a floating profit of over $7 million】
Mar 12, 02:31
【Whales transfer $13.71 million UNI to Kraken】
Mar 12, 02:28
【Whales deposit 2.25 million UNI in Kraken】
Mar 12, 01:55
【New whale purchases 43.77 billion PEPE】
Mar 12, 01:09
【Trump ceasefire may promote Bitcoin rebound】
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