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lookonchain
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Bitmine(@BitMNR) bought another 28,650 $ETH($130M) in the past hour, currently holding 1.174M $ETH($5.26B).
https://intel.arkm.com/explorer/entity/bitmine
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Bitcoin OG "19D5J8", holding 23,969 $BTC($2.82B), transferred 3,000 $BTC($353.16M) to a new wallet 2 hours ago after 5 years of dormancy. https://intel.arkm.com/explorer/address/19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
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The #EthereumFoundation-linked wallet(0xF39d) sold 7,294 $ETH($33.25M) over the past 3 days at an average price of $4,558. 0xF39d3 is a smart $ETH trader, buying 33,678 $ETH($40.2M) between June 13 and 16, 2022, at a low price of $1,193. https://x.com/lookonchain/status/1956156075683799450
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Two wallets (likely belonging to the same whale) withdrew another 327,465 $LINK($7.17M) from #Binance after a month of inactivity, currently holding 590,056 $LINK($12.92M). https://intel.arkm.com/explorer/address/0x8Ecf3E0a819b4A2a1cA5745CD822703Ce41bc149 https://intel.arkm.com/explorer/address/0xeeff8C503e0592bf9DbE2f966b218134E8D154Ce
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An #Ethereum ICO participant "0x61b9" just transferred all 334.7 $ETH($1.48M) out today after 10+ years of dormancy. He invested only $104 in the ICO and received 334.7 $ETH — now worth $1.48M, a 14,269x return! https://etherscan.io/address/0x61b902c5a673885826820d1fe14549e4865fbdc2
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Aside from #Bitmine, another mysterious institution has been buying $ETH. Over the past 4 days, the mysterious institution created 3 new wallets and withdrew 92,899 $ETH($412M) from #Kraken. https://intel.arkm.com/explorer/address/0xE75fb3d43f88ad5c3313cccC3DC98eCB0090109E https://intel.arkm.com/explorer/address/0x2A9292f147765846472382392be99C175e1e4139 https://intel.arkm.com/explorer/address/0x5efb2060505526b00f83725402d80920109Fa96F
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