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Recent posts
Tag: #okx · 25 posts
Posted Apr 9
The Royal Government of Bhutan moved 319.7 $BTC worth $22.67M to 2 wallets: - One new (likely an exchange wallet) - One old wallet previously used to move funds for selling via #OKX or #Galaxy Digital https://intel.arkm.com/explorer/entity/druk-holding-investments https://x.com/OnchainLens/status/2042092638594301995 Follow @OnchainLens for more Onchain Updates.
Posted Mar 17
World Liberty Fi (@worldlibertyfi) Team deposited 20M $WLFI worth $2.1M into #Gate and #OKX over the past 19 hours. https://intel.arkm.com/explorer/address/0x7a6cb9f330ea54E6eB0EaFBf5bc0C31248f04Ff9 https://x.com/OnchainLens/status/2033750371227894202 Follow @onchainlens for more onchain updates
Posted Mar 17
Newly created wallets accumulating $ETH from CEXs: - Wallet "0x13A" withdrew 10,000 $ETH ($22.74M) from #Coinbase - Wallet "0x672" withdrew 4,300 $ETH ($9.78M) from #OKX, then supplied it as liquidity via @ether_fi - Wallet "0x5e7" withdrew 2,050 $ETH ($4.66M) from #Kraken Addresses: - 0x13AD23b626880ffb554ce60B52b381067A1a6642 - 0x672D511523DFF794f54223777A12ceC019805B24 - 0x5e7aB4f5706B5784D2e5330Cc7f4a6AE9BFe21A6 https://x.com/OnchainLens/status/2033719647254790211 Follow @onchainlens for more onchain updates
Posted Mar 14
Whales are accumulating $ETH from CEXs. Whale "0x46D" withdrew 9,220 $ETH ($9.55M) from #OKX. Whale "0xb37" withdrew 5,000 $ETH ($10.41M) from #Gemini. Whale "0xC4F" withdrew 2,508 $ETH ($5.28M) from #Binance. Addresses: - 0x46DB0650645f7c9a29783c89171a62240CCc35cF - 0xb377d729f2ececa6a38c4e568615f3553deb1468 - 0xC4F7c52Dd32ce48cab237A074881C38B8C1242E1 https://x.com/OnchainLens/status/2032637171153383592 Follow @onchainlens for more onchain updates
Posted Mar 13
3 hours ago, Blockchain Capital (@blockchaincap) transferred 16,964 $AAVE, worth $4.71M, to #FalconX and redirect the $AAVE to #OKX and #Binance They have accumulated 233,256 $AAVE from Anchorage Digital, worth $64M at an average price of $274.5 each, 2 years…
Posted Mar 13
After being dormant for 10 months, A whale withdrew 1,870 $XAUT worth $9.54M from #OKX. Address - 0x1F09145f3CB5f6B821B305Ca93E41C5C3316f53a https://x.com/OnchainLens/status/2032285780400619769 Follow @onchainlens for more onchain updates
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Posted Mar 9
A dormant whale wakes up after 9 months of dormancy and withdrew 404.38 $BTC worth $27.65M from #Binance and #OKX. Address - bc1qac0zzm5xzx7rvzuqaskmcy9ge9chwa0mcnx6v8 https://x.com/OnchainLens/status/2030999240663793761 Follow @onchainlens for more onchain updates
Posted Mar 6
A Gnosis Safe wallet has withdrawn 577.5 $XAUT worth $2.95M from #OKX and #Bybit Address - 0x188034C342712bed86ad6ec97B72EcB7171BfBb9 https://x.com/OnchainLens/status/2029771896435396875 Follow @onchainlens for more onchain updates
Posted Mar 5
World Liberty Fi (@worldlibertyfi) team deposit $16.71M $WLFI, worth $1.74M, into #OKX and is likely to deposit more into CEXs. https://intel.arkm.com/explorer/address/2VAVmcj6hMtBQva3XRsFtnM6vpi1UnvgRyx4Mgqip5UE https://x.com/OnchainLens/status/2029457701500301640 Follow @onchainlens for more onchain updates
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Posted Mar 4
World Liberty Fi (@worldlibertyfi) team deposited 146.4M $WLFi worth $15.38M into #OKX and #Bitget, and is likely to deposit more. https://intel.arkm.com/explorer/address/0xf7A60e4FD555eAc36aF2FD33dbB5cDeBa7D78467 https://intel.arkm.com/explorer/address/0xCA6E82Ad977F97c9465fF09c152191959ee7eDf9 https://intel.arkm.com/explorer/address/0x7292285eCe0d56BDE0e573922f5b77202c05474a https://intel.arkm.com/explorer/address/0x072815B90fC199350672c75ab3B218fcDaE2951C https://intel.arkm.com/explorer/address/0x658A69c5E15E2c641Cb31A86A1e3C244bd614935 https://intel.arkm.com/explorer/address/0xc7049Ea0bf2CC6ED607D20A2868B45186e216F2F https://x.com/OnchainLens/status/2029166338938401236 Follow @onchainlens for more onchain updates
Posted Mar 3
A whale bought 6,114 $ETH worth $12.4M from #OKX and supplied it into #Aave V3, 2 hours ago. Address: 0xe1adf7cd79da4234beea798e934f483533ec1691 https://x.com/OnchainLens/status/2028622856456933683 Follow @onchainlens for more onchain updates
Posted Feb 27
Just In: World Liberty Finance (@worldlibertyfi) deposits 11.4M $WLFI worth $1.31M into #OKX Address: 0x11ea947b4ea5dfa865be7363792802f7bb814a4e https://x.com/OnchainLens/status/2027371378618630267 Follow @onchainlens for more onchain updates
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