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Lookonchain
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Oct 14, 2025 16:44
A new wallet (possibly belonging to #Bitmine) just bought 26,199 ETH(108M) via FalconX. (Lookonchain)
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Timeline
Nov 13, 15:11
1,567 BTC transferred from an unknown wallet to an unknown wallet
Nov 13, 13:52
A certain whale closed a long position of 10,695 ETH.
Nov 12, 17:27
200,000,000 PYUSD transferred to an unknown wallet
Nov 12, 17:20
Many Bitcoin whales are selling all their BTC and buying ETH.
Nov 12, 15:37
A new wallet deposited $8 million USDC to HyperLiquid
Nov 12, 07:39
28,118 ETH transferred to Binance
Nov 12, 03:14
137,909,035 USDT transferred to OKEX
Nov 12, 01:03
XRP transferred from an unknown wallet to an unknown wallet
Nov 12, 00:33
New wallet received 1,130 Bitcoins within the past 7 hours
Nov 11, 20:53
115,573,332 USDT transferred to OKEX
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