Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
History
Creator Center
Settings
lookonchain
--
Follow
This content contains potentially risky contract addresses
Whale 0x06b3 spent $2.68M to buy 227.8B $PEPE 12 hours ago.
https://debank.com/profile/0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848/history
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
PEPE
0.00001262
-7.47%
650
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
lookonchain
@lookonchain
Follow
Explore More From Creator
Update: This whale has transferred all 3,962 $BTC($468M) to a new wallet bc1qcz after being dormant for 14.5 years. https://intel.arkm.com/explorer/address/15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz https://x.com/lookonchain/status/1948335957817934192
--
A whale wallet with 3,962 $BTC($468M) woke up after 14.5 years of dormancy and transferred 0.0018 $BTC($218) out as a test transaction. This wallet received 3,962 $BTC($1,453 at the time) at $0.37 in January 2011. https://bitinfocharts.com/bitcoin/address/15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz-nodusting
--
Whale 1EGQSh deposited the remaining 100 $BTC($11.88M) to #Binance an hour ago, making a total profit of ~$12M(+65%). https://intel.arkm.com/explorer/address/1EGQShACUcxMDJDTyvSQihEtPbTR1B9PVu
--
Costly Mistake: A Private Sale Investor Misses $6M Exit After Binance Deposit Blunder Private sale investor "PUMP Top Fund 2" deposited 2B $PUMP($12.79M at the time) into Binance 8 days ago, when the price of $PUMP was $0.0064. But since Binance did not list $PUMP spot, the 2B $PUMP($6.93M today) were likely returned to him 23 hours ago. He immediately transferred the 2B $PUMP to #Bybit after receiving it. This mistake cost him a prime selling opportunity, and selling $PUMP today may have caused him to lose ~$6M! https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E
--
Whale KMhcqN withdrew another 76,000 $SOL($14.5M) from #Kraken today. This whale has withdrawn a total of 164,000 $SOL($30.14M) from #Kraken and staked since July 8. https://solscan.io/account/KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB#transfers
--
Latest News
Strategic Partnership to Advance Web3 Banking in the U.S.
--
Ruihe Digital to Invest in Web3.0 and Cryptocurrency
--
Ethereum PoS Network Faces Significant Queue Delays
--
U.S. Court Reopens Trademark Lawsuit Involving Yuga Labs and NFT Series
--
Binance Alpha Launches Aspecta (ASP) Token with Exclusive Airdrop for Eligible Users
--
View More
Sitemap
Cookie Preferences
Platform T&Cs