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Lookonchain
Lookonchain|Dec 03, 2025 03:11
A newly created wallet 0x52B7 — possibly linked to #Bitmine — just withdrew 30,278 ETH($91.16M) from #Kraken. (Lookonchain)
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Jan 02, 01:05Tether withdrew $779 million of Bitcoin
Jan 01, 16:50BlackRock withdraws $50,080,000 worth of BTC from Coinbase
Jan 01, 02:06Tether transferred 8,889 BTC to a reserve address
Jan 01, 00:21A new wallet withdrew 5,798 ETH from Kraken
Dec 31, 12:17Whales/institutions are accumulating Solana DeFi tokens
Dec 31, 11:35Cryptographic assets withdrawn in the past 24 hours
Dec 31, 06:22Withdraw 537 ETH from Binance address
Dec 31, 03:03Three major whale addresses withdraw $15.9 million in DeFi tokens
Dec 31, 03:00Whales/Institutions Accumulating Solana DeFi Tokens
Dec 31, 02:39Arthur Hayes withdrew tokens from Binance

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