According to TheDataNerd, a newly created address withdrew 4 million MOVs (about $1.93 million) from OKX 4 hours ago, and then transferred 3.50 million of them to seven different wallet addresses.
According to Lookonchain, a newly established address previously withdrew 20,000 SOL (approx. $4.30 million) from Binance to participate in the PAIN pre-sale. Received refunds for 215,328 PAINs (approx. $3.85 million) and 16,000 SOL (approx. $2.75 million). Received an unrealized profit of $2.30 million from the pre-sale.
According to Lookonchain, a new wallet has withdrawn 87,328 SOL ($14.80 million) from Binance and pledged it over the past two days.
According to Spot On Chain, a new wallet has withdrawn more than 568 bitcoins from Binance, worth about $55.04 million.
According to Lookonchain, a new address spent 1,291 BNB ($800,000) to purchase 4.20 million TSTs.
According to OnChain Lens monitoring, a new address has just withdrawn 14 million WIFs from Binance, worth about 15.48 million US dollars, and then transferred all WIFs to another address.
According to Lookonchain, a new wallet withdrew 400 BTC (41.20 million USD) from Binance 2 hours ago.
According to Lookonchain, 3 hours ago, a new wallet transferred 10 million USDC from Binance to buy MELANIA. The wallet spent 5 million USDC to buy 1.84 million MELANIA at an average price of $2.72 and set a limit order, and spent 5 million USDC to buy 1.85 million MELANIA at an average price of $2.70.
According to Onchain Lens, a new wallet withdrew 1.39 million USDT from Binance and purchased 328,608 JLP tokens at an average price of $4.24.
A newly created address has withdrawn 19,000 AAVs from Coinbase Prime, worth $6.60 million.
According to Onchain Lens, in the past 14 hours, a new wallet has accumulated 2,700 BTC from Binance, worth $256.35 million.
According to Onchain Lens, a new address has withdrawn 67,162 SOL (about $15.36 million) from Coinbase in the past 15 hours, with an average price of $228.74.
According to Lookonchain, in the past hour, a new address has raised 121.70 billion PEPE (about $1.06 million) from Binance and 421.74 billion MOG (about $599,000) from Bybit.
According to on-chain analyst Ember, a new address raised 306.5 BTC from Binance in the last 2 hours, worth about $18.69 million, and the withdrawal price was $60,998.
According to Arkham's monitoring, grey release transferred 639.944 BTC, worth about $38.78 million, to a newly created address that received a small amount of bitcoin from Coinbase as gas 40 minutes ago.