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Lookonchain
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Dec 04, 2025 12:59
Whale 0x97BD withdrew another 10,000 ETH($31.91M) from #Bitget 2 hours ago, and currently holds 34,188 ETH($108.8M). (Lookonchain)
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Timeline
Jan 03, 11:24
PEPE whale's unrealized loss narrows to $14.24 million
Jan 03, 09:33
Whale withdraws 20,000 ETH
Jan 03, 08:39
Suspected Jez address deposited 908,400 USDC to Lighter to purchase LIT
Jan 02, 09:24
Whale withdraws 800 BTC from Bitfinex
Jan 02, 08:19
An address withdrew $2.2 million KMNO within 3 days
Jan 02, 01:05
Tether withdrew $779 million of Bitcoin
Jan 01, 21:37
The amount of BTC held on the company's balance sheet has reached a historic high.
Jan 01, 19:36
The amount of XRP on exchanges has decreased.
Jan 01, 17:24
The Bitcoin on the company's balance sheet has reached a record high.
Jan 01, 16:50
BlackRock withdraws $50,080,000 worth of BTC from Coinbase
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