According to OnchainLens monitoring, 3 hours ago, a whale wallet that had been sleeping for 1.3 years withdrew 107.13 BTC from Binance, worth $10.34 million. 1.3 years ago, the whale withdrew 66.17 BTC from Binance, worth $2.41 million at the time, and later deposited it into Binance.
According to SolanaFloor, a giant whale has withdrawn 47,154 SOL from Binance and pledged a value of $7.98 million. In the past three days, the whale has pledged a total of 134,482 SOL (about $23.58 million).
Lookonchain monitored that someone created a new wallet and withdrew 20,000 SOL ($4.30 million) from Binance to participate in the PAIN pre-sale. He received a refund of 215,328 PAINs ($3.85 million) and 16,000 SOL ($2.75 million). Currently, he has an unrealized profit of $2.30 million from the pre-sale.
According to Lookonchain, a whale withdrew another 47,154 SOL ($7.98 million) from Binance 10 hours ago and pledged it. Over the past 3 days, the whale has withdrawn a total of 134,482 SOL ($22.85 million) from Binance and pledged it.
According to Lookonchain, a new wallet has withdrawn 87,328 SOL ($14.80 million) from Binance and pledged it over the past two days.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 Lookonchain monitoring, BNB whale Vee extracted 3.88 million TST and 500,000 CAKE from Binance 9 hours ago.
According to Lookonchain monitoring, 3 hours ago, a whale withdrew another 25,306 SOL ($5 million) from Coinbase. Yesterday, the whale spent 38,138 SOL ($7.80 million) on arc and ai16z.
According to lookonchain monitoring, the two whales withdrew 49,250 ETH (about $131 million) from Binance and Bitfinex. Yesterday, 0xb99a... BcF5 withdrew 56,909 ETH (~ $151.60 million) from Binance. 0xEd0C... 4312 has withdrawn 64,603 ETH (~ $171.80 million) from Binance and Bitfinex in the last 48 hours.
According to The Data Nerd, 9 hours ago, a whale withdrew 56,909 ETH (about $151.634 million) from Binance, and most of the ETH will be invested in LDO, AAVE, Etherfi, and Spark.
According to Lookonchain, 0xb99a... BcF5 withdrew 56,909 ETH ($151.60 million) from Binance 4 hours ago, and 0xEd0C... 4312 withdrew 64,603 ETH ($171.80 million) from Binance and Bitfinex in the last 48 hours.
According to Lookonchain monitoring, a wallet that has been dormant for 2 years was removed from the wallet 8 hours ago#Binance withdrew 6.50 million WIFs (5.21 million USD).
According to Onchain Lens, a whale withdrew $3.71 million worth of PEPE from Binance 10 minutes ago.
Trump Crypto Project WLFI New Multi-Sign Wallet extracted 10 million USDCs from Coinbase and purchased 200 million WLFIs. Previously, the Trump crypto project WLFI spent 20 million dollars to buy 400 million WLFIs.
According to Lookonchain, a new wallet withdrew 400 BTC (41.20 million USD) from Binance 2 hours ago.
According to Onchain Lens, a whale extracted 3.93 million ENAs (about $3.55 million) from Coinone after three months of inactivity. Within seven months, the giant whale had amassed 12.06 million ENAs at $7.83 million, which are now worth $10.88 million, making a profit of $3.05 million.