According to The Data Nerd monitoring, in the past 2 hours, 7 new wallets deposited 116.62 million $BAN to Gate, worth about 10.44 million US dollars, accounting for 11.66% of the total supply. These tokens were purchased at an average entry price of 0.133 US dollars two days ago. If they are sold at the current price, they will lose about 5.63 million US dollars.
According to Lookonchain, a new wallet address withdrew 90 million PENGU (3.13 million USD) from Binance 2 hours ago.
According to Onchain Lens, a new wallet address withdrew 1.54 million USDC from Binance and bought 3.13 million AIXBTs at an average price of $0.50.
According to Lookonchain, in the past five days, 30 new wallets have withdrawn 1.37 million LINK from Binance, which is about $34.10 million.
According to Lookonchain, a new wallet transferred 13.65 million ENAs from Binance, worth about 13.42 million dollars.
According to Lookonchain, five new wallets have withdrawn 745.5 BTC ($59 million) from Binance in the past hour. Since November 6, a total of 32 new wallets have withdrawn 5,364 BTC ($425 million) from Binance.
According to Spot On Chain, a freshly built wallet 0xc04 (associated with Anchorage Digital) withdrew 10.7 million ENAs ($3.96 million) from Binance eight hours ago. This marks Anchorage Digital's largest ENA transaction and makes it one of the entity's top assets. Since its launch in April 2024, ENA prices have fallen by 43%.
According to Lookonchain monitoring, a new wallet address spent 60 SOL (about $10,400) to buy 10 million LUCE, which is now worth $666,000 and returns 64 times.
According to Onchain Lens, about 25 minutes ago, a new wallet purchased 6.10 million SYNs from Binance, worth 3.82 million dollars, and then quickly transferred the funds to another wallet.
According to lookonchain monitoring, a new wallet address withdrew 32,695 SOL (about $5.46 million) from Binance to buy Meme coins: 6.95 million GOATs ($3.39 million) were purchased for 18,000 SOL (~ $3 million) at an average price of $0.43. 31.71 million GIGAs ($2.08 million) were purchased for 11,750 SOLs (~ $1.96 million) at an average price of $0.062. 1.98 million FWOGs ($457,000) were purchased for 2,900 SOL (~ $484,000) at an average price of 0.24.
According to Lookonchain monitoring data, an hour ago, a new wallet withdrew 1.06 million PENDLE (worth about $5.08 million) from Binance.
According to The Data Nerd, within a week, 2 new wallets 0xe0C and 0xA1D accumulated a total of 10.43 million NEIROETH, worth 1.01 million dollars. Among them: 0Xe0C spent $638,000 to buy 5.278 million NEIROETH; The 0xA1D address spent $372,000 on 5.15 million NEIROETH.
On August 22, according to iChainfo monitoring, in the past 6 hours, a new wallet address has withdrawn 7557 ETH from Coinbase, and the current total holdings have reached 12,613 ETH, which is about $32.92 million.