News list for " Security Deposit"

A whale deposited 8.60 million OM worth $63 million to Binance

According to Onchain Lens monitoring, a whale deposited 8.60 million OM into Binance, worth 63 million US dollars, and after 10 months of silence, it made a huge profit of 56.85 million US dollars. The whale still holds 69,681 OM in its wallet.

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2025-02-20 12:16:52
A whale deposited 2,390 ETH, 7,964 AAVE, and 2,321 COMP into Binance 11 hours ago.

According to Lookonchain, 11 hours ago, a whale deposited 2,390 ETH ($6.70 million), 7,964 AAVE ($2.19 million) and 2,321 COMP ($132,000) into Binance.

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2025-02-18 02:58:40
A whale deposited 282,365 ENS worth about $9.15 million to Binance through the middle wallet

A whale deposited 282,365 ENS worth about $9.15 million to Binance through the Intermediate Wallet, which is said to have received these tokens from ENS DAO's Community Rewards Fund Wallet, which was worth about $4.78 million when received, and about $4.36 million if sold.

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2025-01-19 14:00:14
A whale deposited 5.09 million THE into Binance, worth $4.66 million

A whale deposited 5.09 million THE to Binance worth $4.66 million and lost $1.80 million. The whale accumulated these tokens worth $6.46 million over the past 12 days.

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2025-01-19 10:01:06
A whale deposited 194,940 LINK with Binance, earning $2.14 million

A whale deposited 194,940 LINK (about $4.69 million) into Binance, resulting in a gain of $2.14 million.

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2025-01-06 15:41:07
Suspected Nexo-related wallets deposited 15,650 ETH into Binance in the past 1 hour

According to Lookonchain, a wallet potentially linked to Nexo deposited 15,650 ETH (~ $57.30 million) into Binance in the past hour. Since December 2, the wallet has deposited a total of 47,954 ETH (~ $175.60 million) into Binance.

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2024-12-10 15:33:01
FTX liquidator address 6 hours ago Binance deposit address transferred to 1229 SOL

According to Arkham data, the FTX liquidator address six hours ago Binance deposit address transferred 1229 SOL, worth about $196,000.

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2024-11-05 02:03:08
Justin Sun received 1,000 BTC in the past 24 hours, and has transferred more than $300 million BTC since May.

According to iChainfo, Sun's Binance deposit address (starting with 1Fbsri) received 1,000 BTC (60.70 million USD) in the past 24 hours. Since May this year, a total of 5089.99 BTC (308 million USD) has been transferred to this address.

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2024-10-10 02:35:55
A whale deposited 11,456 ETH worth $27.80 million to Binance

According to Lookonchain, in the past 40 minutes, a whale deposited 11,456 ETH (about $27.80 million) into Binance.

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2024-10-08 15:43:18
Metalpha marked address deposited 6999 ETH to Binance 1 hour ago

According to Lookonchain, Metalpha-flagged addresses deposited 6,999 ETH to Binance an hour ago, worth approximately $16.40 million. Over the past six days, Metalpha has deposited a total of 62,588 ETH to Binance, worth approximately $145.10 million, and currently holds 23,500 ETH, worth approximately $55 million.

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2024-09-12 14:22:05
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