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Lookonchain
|
Sep 15, 2025 02:20
A newly created wallet 0x4d43 withdrew 4,208 ETH(19.48M) from #Binance in the past 40 minutes. (Lookonchain)
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Timeline
Oct 14, 15:46
Four whales accumulated 48 million FF and staked them
Oct 13, 07:58
LINK address extracted approximately 11,684 LINK
Oct 12, 07:11
Bitcoin OG deposited 300 BTC into Binance
Oct 12, 02:26
Whale address sold 12,010 ETH, earning approximately $736,000.
Oct 11, 14:32
Wintermute withdrew approximately 2500 BTC from Binance
Oct 11, 08:38
After the market crash, three whale addresses bought PEPE and HYPE
Oct 11, 08:30
Whales actively buy after the market crash
Oct 11, 07:30
Whales and institutions accumulate ETH during market crashes
Oct 09, 13:09
Whale withdraws BNB and purchases WBULL
Oct 09, 06:06
Create a new address to withdraw 1,000 Bitcoins from Binance
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