BTCBTC
💲102597.81
-
0.6%
ETHETH
💲2284.00
-
5.28%
SOLSOL
💲136.09
-
2.82%
FUNFUN
💲0.007122
+
34.58%
XRPXRP
💲2.08
-
1.89%
LINKLINK
💲12.08
-
4.05%

Lookonchain
Lookonchain|Apr 30, 2025 16:02
A newly created wallet withdrew 420 BTC(39.2M) from #Binance 1 hour ago.
+2
Mentioned
Share To

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May 30, 14:26【A newly created wallet has withdrawn over 437000 TRUMP tokens from OKX】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】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads