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The Data Nerd
|
11月 14, 2025 05:05
1 hour ago, #Galaxy_Digital withdrew totally 324.44k UNI (~2.44M) from #Binance and #Bybit Address: (The Data Nerd)
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Timeline
12月 12, 13:41
Create a new wallet to withdraw 300,000 USDT to purchase RAVE
12月 10, 01:47
Whale 0xFB3B withdraws and deposits ASTER
12月 08, 16:44
A whale withdrew 5,000 ETH from Kraken
12月 06, 09:27
Whale buys the dip with 2640 ETH
12月 05, 11:26
Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
11月 19, 09:08
Wallet withdrew 70,000 SOL from Binance
11月 19, 03:59
Whale withdraws 5.27M ENA and stakes it to Ethena
11月 18, 09:22
A certain whale withdrew over 20,000 ETH within 2 hours
11月 16, 13:04
A whale has once again deposited 26,000 ETH into Binance.
11月 16, 11:39
Whale withdraws ETH from Binance
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