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X @TylerD 🧙♂️
TylerD 🧙♂️· 2025-08-07 01:48
Who is the new $500M ETH whale??Lookonchain (@lookonchain):This mysterious whale/institution created a new wallet again, and received 11,062 $ETH($40.74M) from #FalconX 1 hour ago.Over the past 3 days, they have created 5 wallets and accumulated 147,591 $ETH($541.66M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/CngwCpcCM9 https://t.co/kVCF7JHA1A ...
X @Ash Crypto
Ash Crypto· 2025-07-29 11:17
Market Trends - A dormant Bitcoin wallet was activated after 124 years [1] - The wallet owner hodled from $34 to $118000 [1] Investment Analysis - The wallet experienced a 346959% increase in value [1]
X @Lookonchain
Lookonchain· 2025-07-29 07:57
A newly creaded wallet withdrew 3,500 $BTC($415.8M) from #Gemin in the past 4 days.https://t.co/Z8bIAw1zZJ https://t.co/OqNOE0MMkJ ...
X @Wu Blockchain
Wu Blockchain· 2025-07-23 15:44
Wallets tagged by users as belonging to Sun on Arkham, withdrew more than $646 million worth of ETH from Aave over the past three days.Source from DLNEWS: https://t.co/gdjpcQ3QGD ...
X @Lookonchain
Lookonchain· 2025-07-23 07:37
3 more fresh wallets have withdrawn 10,703 $ETH($39.6M) from #Kraken today.That means 5 fresh wallets have accumulated a total of 76,987 $ETH ($285M) today.https://t.co/7eJs62leO6 https://t.co/RfD848iiZsLookonchain (@lookonchain):Another newly created wallet 0x8eEa just bought another 33,644 $ETH($125.73M) via #FalconX, for a total of 105,977 $ETH($397M) in the past 4 days.https://t.co/DQQ8Pna5DXhttps://t.co/Y1eobJMUD4 https://t.co/td3EpzZLsK ...
X @Wu Blockchain
Wu Blockchain· 2025-07-19 03:00
According to @EmberCN, 50,600 ETH (about $181 million) flowed from Justin Sun's HTX to Binance today. These ETH were redeemed from Aave by the HTX Recovery wallet, then transferred to the HTX hot wallet, and then flowed into Binance. In the past week, a total of 160,600 ETH (about $518 million) flowed from HTX to Binance in this way. https://t.co/in1sogyRw3 ...
X @Lookonchain
Lookonchain· 2025-07-16 05:31
A wallet transferred 1,042 $BTC($122.54M) to a new wallet 20 minutes ago after being dormant for 6 years.This wallet received 1,042 $BTC($9.12M at the time) from Braiins Mining and Xapo Bank 6 years ago, when the price of $BTC was $8,746.https://t.co/BLsel9fBf7 https://t.co/1RMAJtzzyq ...
X @Lookonchain
Lookonchain· 2025-07-10 00:59
A newly created wallet withdrew 25,567 $ETH($70.66M) from #Kraken in the past 8 hours.https://t.co/5e6AQjMOwt https://t.co/sBr644qghM ...