According to The Data Nerd, multiple whale addresses deposited or sold large amounts of Ethereum to Binance over the counter (OTC) within 4 hours. Specific transactions include:
Deposit 2,500 ETH to Binance at address 0x702, worth approximately $5.52 million;
Deposit 1,960 ETH to Binance at address 0x97D, worth approximately $4.51 million;
Address 0xEFA transferred 15,000 ETH over the counter to WintermuteOTC, worth about $32 million.
Multiple Whale Addresses Deposited or OTC to Binance Over $42 million in 4 Hours
2025-02-28 02:56:49
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