News list for " transfer"
According to Onchain Lens monitoring, a whale from StakeStone pledge 7665 ETH and transferred to Binance, or face a loss of $8.84 million, four months ago the whale withdrew 15332.7 ETH from Binance, worth $51.70 million, in addition to the whale also pledged 2.17 million ENA and sent these tokens to Binance.
According to on-chain analyst Ember, a whale address transferred 500 billion PEPE (about $3.85 million) to Binance in nearly an hour. The address previously withdrew the same amount of PEPE from Binance on March 27, which was worth about $4.30 million at the time, and the float loss during the position was about $450,000.
According to on-chain analyst Ember, an address holding a large amount of Solana redeemed 100,000 SOL (about $13.90 million) from the pledge and transferred it to the Binance exchange. The address pledged 991,000 SOL 4 years ago, and has accumulated 300,000 SOL pledge proceeds during this period. At present, 1.191 million SOL (about $167 million) are still pledged at the address.
According to OnchainLens, the Trump family crypto project World Liberty Financial (WLFI) has transferred 333,333 USDCs to four different wallets.
The data on the chain shows that a whale address starting with 0x503b will transfer 341.60 million VIDT to Binance, worth 3.10 million US dollars. It is reported that the whale raised these VIDT tokens from Binance about four days ago, when the value reached 5.10 million US dollars. The re-recharge into Binance will lose about 2 million US dollars and the return on investment will be -40%.
According to Onchain Lens, after four months of silence, a giant whale released 59,791.88 SOL (7.37 million USD) and transferred 4,791.88 SOL (592,000 USD) to 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 Onchain Lens monitoring, a whale released 236,816 SOL (about $34.30 million) and transferred it to Binance after 2 months of pledge. The whale still holds 204,902 JitoSOL (about $34.81 million) and 49,950 Helius Staked SOL (about $7.71 million).
According to Whale Alert, 101,913,695 USDT (approximately $102 million) were transferred from Binance to an unknown wallet at 15:37.
According to Whale Alert (@whale_alert), an unknown wallet transferred 3,001,434 SOL (~ $510 million) to Binance.
According to the chain analyst @ai_9684xtpa monitoring, SHELL token personal holdings TOP1 giant whale in February 14th to 21st through two addresses to build 3.39 million SHELL tokens, a total of $1.286 million, the average price of $0.3985. The giant whale has recently recharged all its tokens to the Binance exchange, expecting a profit of $1.027 million and a 13-day return of 80%. This operation coincides with the launch of SHELL tokens on Binance spot.
On February 23rd, the "Opinions of the Central Committee of the Communist Party of China and the State Council on Further Deepening Rural Reform and Solidly Promoting the Comprehensive Revitalization of Rural Areas" proposed to improve the mechanism for the citizenization of agricultural transfer population. Promote transfer payments, new construction land indicators, infrastructure building investment, etc. to be linked to the citizenization of agricultural transfer population. Improve the nati...
Arkham data revealed that 34,742.6 ETH were transferred from Wintermute to an address that interacted with a Bybit deposit address. The on-chain data shows that the address received 34,862.5 ETH from FalconX and Galaxy Digital early this morning and then transferred it to Bybit.
According to Arkham's monitoring, 34,862.5 ETH was transferred from an unknown wallet to Bybit about half an hour ago.
