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Lookonchain
Lookonchain|Apr 15, 2025 16:04
A wallet linked to Abraxas Capital withdrew 747 BTC (63.78M) from #Binance after 2 months of inactivity.
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Apr 16, 07:40【TRUMP will unlock 40 million tokens on April 18th】
Apr 16, 07:06【1009 bitcoins transferred from Antpool to unknown wallet】
Apr 16, 07:04【1009 bitcoins transferred from Antpool to unknown wallet】
Apr 16, 06:52【1009 BTC transferred from Antpool to unknown wallet】
Apr 16, 05:02【1000 BTC transferred from unknown wallet to Antpool】
Apr 16, 04:54【1000 BTC transferred to Antpool】
Apr 16, 04:39【Purchase 611B PEPE with 5 wallets】
Apr 16, 02:58【5 suspected associated wallets purchase over 611 billion PEPEs】
Apr 16, 02:28【Exchange two wallets for 4.94M to 630.34k TRUMP】
Apr 16, 01:34【New wallet spent 5 million USDC to purchase 630339 TRUMP】

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