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Lookonchain
Lookonchain|Apr 30, 2025 16:02
A newly created wallet withdrew 420 BTC(39.2M) from #Binance 1 hour ago.
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Timeline

May 30, 15:24【New wallet withdraws 4150 ETH from Kraken】
May 30, 15:04【897 BTC transferred from Kraken to unknown wallet】
May 30, 15:03【8 SOL transfers from unknown wallet to unknown wallet】
May 30, 15:00【598 BTC transferred from unknown wallet to Coinbase】
May 30, 14:26【A newly created wallet has withdrawn over 437000 TRUMP tokens from OKX】
May 30, 14:23【A newly created wallet received 437587 TRUMP coins from OKX】
May 30, 12:35【Newly created wallet withdraws 800 BTC from Binance】
May 30, 12:06【Fresh Wallet Withdraws 400 BTC from Binance】
May 30, 10:45【New address proposes 400 BTC from CEX】
May 30, 10:44【Transfer 20000000 USDT from unknown wallet to OKEX】

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