-
-
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…
-
LookonchainJan 27, 2025 at 10:47 am
-
LookonchainJan 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…
-
LookonchainJan 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…
-
-
-
- LBank Elevates Brand Identity Beyond Trading: Embracing a Holistic Crypto Ecosystem
- Oct 26,2026 at 11:55am
- Keystone Breach: Customer Data Leak Ignites Hardware Wallet Security Concerns
- Oct 26,2026 at 11:55am
- Fed Policy Weighs on Cryptocurrency Market as Digital Asset Sector Eyes Key Decisions
- Oct 26,2026 at 11:45am
- Solana Company Joins Hong Kong's Elite Strategic Enterprises, Bolstering Web3 Presence
- Oct 26,2026 at 11:35am
- AI Agents, ETH Glamsterdam Fork, and the 'Steal My Bitcoin' Saga: A Deep Dive into Crypto's Evolving Security Landscape
- Oct 26,2026 at 07:55am
- Bitcoin at $80K: Crypto Liquidations Roil Market as Key Support Holds (For Now)
- Oct 26,2026 at 07:25am










