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LookonchainJan 01, 2026 at 10:06 am
Tether() withdrew another 8,889 $BTC($778.7M) from #Bitfinex to its reserve address 5 hours ago. Tether now holds 96,370 $BTC($8.46B) in total. https://intel.arkm.com/explorer/entity/tether…
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LookonchainFeb 11, 2025 at 12:29 pm
It seems that whales are accumulating $ETH! 0xb99a...BcF5 withdrew 56,909 $ETH($151.6M) from #Binance
4 hours ago. 0xEd0C...4312 withdrew 64,603 $ETH($171.8M) from #Binance and #Bitfinex in the past 48 hours. https://etherscan.io/address/0xed0c6079229e2d407672a117c22b62064f4a4312… https://etherscan.io/address/0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5… 
- Lookonchain
Feb 03, 2025 at 10:32 am
Before the market crash, an #Ethereum whale wallet that had been dormant for 6 years deposited all 77,736 $ETH($228.6M) into #Bitfinex. This wallet withdrew 77,736 $ETH($11.9M at the time) from #Bitfinex on Jan 5, 2019, when the price of $ETH was $153. https://intel.arkm.com/explorer/address/0xfDFEb7474B6B104f32599948Bb7f8ED81b06DEF3…
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