News list for " from Binance"
According to Whale Alert, 134,607,656 USDCs (approximately $134,590,292) were transferred from Binance to an unknown wallet at 16:17.
According to Whale Alert, 101,913,695 USDT (approximately $102 million) were transferred from Binance to an unknown wallet at 15:37.
According to Onchain Lens monitoring, a giant whale has accumulated 20 million OM tokens from Binance in the past 4 days, worth about 143.10 million US dollars. At present, the value of these OM tokens is 138.40 million US dollars, and the floating loss is about 4.70 million US dollars.
According to SolanaFloor, a giant whale has withdrawn 47,154 SOL from Binance and pledged a value of $7.98 million.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).
According to Spot On Chain, a new wallet has withdrawn more than 568 bitcoins from Binance, worth about $55.04 million.
According to @OnchainLens, a newly created wallet withdrew 8 million MOVE tokens from Binance, worth about $5.88 million. The wallet then transferred these MOVE tokens to Uniswap's liquidity pool. The wallet address is: 0xdaeb33c74a75486ac5ce5e5fa86e3fbb967d791e.
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 Lookonchain, a whale withdrew 1.96 million ENAs (1.63 million USD) from Binance 3 hours ago. The whale also hoarded 3.59 million LDOs (6.75 million USD) from Binance between April 15 and December 16, 2024 at an average price of $1.88.
According to OnchainLens, a giant whale withdrew 280 billion PEPE tokens (worth $4.94 million) from Binance through the middle wallet. In addition, the giant whale also withdrew 47.39 million JASMY tokens (worth $1.50 million) from Binance, and then sold 9.78 million JASMY tokens for 93 ETH (worth $303,000), which was distributed to multiple wallets.
According to Whale Alert, an address withdrew 59,473 ETH (US $194,806,773) from Binance 39 minutes ago and then transferred it to a new wallet.
According to Onchain Lens, a giant whale has been accumulating LINK from Binance. In the past 17 days, the giant whale has withdrawn 226,340 LINK worth $4.74 million, with an average price of $20.95. Currently, the giant whale has lost $289,000 on LINK.
According to Lookonchain, an hour ago, a whale withdrew 1,186 MKR ($1.75 million) and 1987 AAVE ($563,000) from Binance.
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.
According to Onchain Lens, a whale has withdrawn 2.24 million OM worth $9.02 million from Binance in the past 3 hours. The wallet has been dormant for the past 6 months.
According to Onchain Lens monitoring, a giant whale extracted 7.24 million WIFs from Binance, which is about 13.32 million US dollars, and 1.87 million POPCATs from Bybit, which is about 1.24 million US dollars. In addition, the giant whale also spent 6.10 million USDC to buy multiple Meme coins, specifically: Spend 4.65 million USDC to buy 5.79 million POPCAT at $0.8; Spend 979,000 USDCs on 4.57 million FWOGs for $0.21; Spend 469,000 USDCs on 3.90 million MICHI for $0.12.
