News list for " 5 million pieces"

A whale that spent 2.5 million U on BERA yesterday has lost more than $1 million

On February 8, according to Lookonchain monitoring, a giant whale address that deposited 2.50 million USDC into Hyperliquid yesterday to be long on BERA has lost $1 million. According to market data, BERA is now quoted at $6.87, a 24-hour decline of 13.15%.

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2025-02-08 03:09:26
DWF Labs received 15 million KOMA seven days ago and has deposited 1.93 million into CEX

According to Lookonchain monitoring, DWF Labs received 15 million KOMA ($2.12 million) seven days ago, and in the past seven days, DWF Labs has deposited 1.93 million KOMA ($274,000) into Bitget, Gateio, MEXC and other CEXs.

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2024-12-10 12:53:02
565 million USDT flowed from Tether Treasury to major trading platforms in the past 13 hours

According to Lookonchain, a total of 565 million USDTs have flowed from Tether Treasury to major trading platforms including Binance, Kraken, and dealer addresses such as Cumberland DRW in the past 13 hours.

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2024-11-08 02:36:31
Spend 5 million USDC betting on Harris winning the whale or related to @cryptoleifeng

According to Lookonchain monitoring, 5 million USDC was extracted 12 hours ago to bet on Harris winning the whale in Polymarket or related to @cryptoleifeng.

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2024-11-04 02:26:52
Nearly 15,000 ETH from an address were transferred to the Kraken exchange

According to on-chain data, 10 minutes ago, nearly 15,000 ETH (worth about $39.80 million) from an address was transferred to the Kraken exchange.

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2024-08-20 14:15:28
GSR deposits 9.50 million USDT to multiple CEXs

As monitored by Scopescan, GSR deposited 9.50 million USDT into multiple CEXs.

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2024-08-05 02:51:56
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