关于「 transfer to Binance」的内容列表
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.
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 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 (@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.
According to Whale Alert, at around 19:39 Beijing time, 500,000 SOL ($68,054,749) were transferred from the unknown wallet to Binance.
According to on-chain analyst Ember Monitor, whales/institutions betting on ETH ecology transferred 82,000 ENS (2.04 million USD) to Binance 20 minutes ago, which 82,000 ENS they bought at $23.43 on 5/24.
According to on-chain analyst Ember monitoring, the whale that bought 16,400 billion PEPE ($22.43 million) at a price of about $0.0000137 5/22-5/30 should be ready to sell PEPE for profit: He transferred 140 billion PEPE ($2.08M) to Binance in the last 3 hours. At the current price of PEPE 0.0000146 dollars, he bought 1.64 trillion PEPE some time ago and made a profit of about $1.6M (+ 7%). He also holds 1.50 trillion PEPE ($22.05M).
According to on-chain analyst Ember Monitor, whales/institutions betting on ETH ecology started selling UNI. He transferred 490,000 UNI (5.38 million USD) to Binance for sale in the past 1 hour, and 50,000 UNI (540,000 USD) was sold on the chain. Since May 24, he has bought a total of $36.40 million of ETH ecological tokens through multiple addresses, including 1.237 million UNI ($12.50 million). His average UNI buy price is around $10.1.
According to on-chain analyst Ember Monitor, 4 hours ago, this whale continued to transfer 2 million ENA (1.66 million USD) to Binance for sale. He has already lost $2.81 million (-29%) on ENA. He raised 9.33 million ENA (10.98 million USD) from Binance at 1.176 during the 4/5-11 period and has now sold 8.33 million at 0.838 USD for a loss of about $2.81 million (-29%): 4/25, 4.33 million ENA was transferred to Binance at a price of $0.85. 5/2, 2 million ENA was transferred to Binance at a price...
According to on-chain analyst Ember monitoring, 10 minutes ago, a whale transferred 7,000 ETH to Binance, worth about 21.97 million US dollars. The whale raised 12,905 ETH from Binance at a price of 1,865 US dollars 2023/4/27 and then deposited it into Lido. Until 7,000 ETH was redeemed from Lido a few days ago and transferred to Binance just now. If sold, the 7,000 ETH will bring him 8.91 million US dollars.
According to on-chain analyst Ember Monitor, Whale transferred 2,789 MKR (8.07 million USD) into Binance in the past 3 hours, making a profit of 2.96 million USD (+ 58%). He bought 2,789 MKR through Mexc for $1,833 during the 1/2-1/9 period and deposited it into Aave. Today he retrieved these MKR from Aave and transferred it to Binance for $2,895.
According to on-chain analyst Ember monitoring, a whale may have lost $1.41M on $ENA. He accumulated 9.33 million ENA ($10.98M) from Binance and deposited it into Ethena pledge at a price of 1.176 dollars during the 4/5-11 period. 1 hour ago, he redeemed 4.33 million ENA ($3.7M) and transferred it to Binance, which may be sold for 0.85 dollars to achieve a loss of $1.41M. There are still 5 million ENA ($4.28M) in Ethena pledge.
