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LookonchainJan 28, 2025 at 03:55 pm
A newly created wallet withdrew 400 $BTC($41.2M) from #Binance
2 hours ago. https://intel.arkm.com/explorer/address/bc1qhnshj8t45h5spfwfz99stxxqd2lku8943mcyz5… 
- Lookonchain
Jan 27, 2025 at 10:47 am
- Lookonchain
Jan 24, 2025 at 06:00 pm
A whale deposited 1,000 $BTC($105M) to #Binance
1 hour ago. This whale withdrew 1,000 $BTC($55M) from #Binance 5 months ago when the price was $55,127, with a profit of $50M. https://intel.arkm.com/explorer/address/3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN… 
- Lookonchain
Jan 24, 2025 at 12:50 am
A fresh wallet withdrew 10M $USDC from #Binance
to buy $MELANIA 3 hours ago. This wallet spent 5M $USDC to buy 1.84M $MELANIA at $2.72 and set a limit order to buy 1.85M $MELANIA with 5M $USDC at a price of $2.7. https://solscan.io/account/66woVSZPGMSayneRSDid7ZyyKZPZ4V1Cm5D5xMYHqsLZ#transfers… 
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