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- Lookonchain
Apr 21, 2025 at 03:15 pm
A whale withdrew 374,161 $SOL($52.78M) from #Binanceat $141 one hour ago. Interestingly, this whale sold 451,594 $SOL for 51.86M $USDC at $115 between Apr 9 and Apr 13. Selling low and buying high? Bold strategy. https://solscan.io/account/4W1ReexzfpqngdDAhQM9z3H3Uoy7XfveWxcKimfSyFLC#defiactivities…
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- Lookonchain
Apr 19, 2025 at 09:42 am
Whales/Institutions continue to accumulate $BTC! Abraxas Capital related wallet withdrew another 505 $BTC($42.64M) from #Binance9 hours ago. This wallet has withdrawn 2,949 $BTC($250M) from exchanges in the past 4 days. https://intel.arkm.com/explorer/address/bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe…
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- Lookonchain
Apr 16, 2025 at 04:42 pm
A wallet that has been dormant for 2 years withdrew 100 $BTC($8.33M) from #Binance1 hour ago. https://intel.arkm.com/explorer/address/bc1q7nx0wtkje4ppefs253f7yuxgsd9vwufdx0cnvs…
- Lookonchain
Apr 16, 2025 at 10:25 am
Galaxy Digital deposited another 12,500 $ETH($20.28M) to #Binance10 hours ago. Galaxy Digital has deposited 37,500 $ETH($60.4M) to #Binance
in the past 4 days. https://intel.arkm.com/explorer/address/0x33566c9D8BE6Cf0B23795E0d380E112Be9d75836…
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