News list for " from binance"

1,768,956,780USDC transferred from Binance to unknown wallet

According to Whale Alert, 1,768,956,780 USDC (worth $1,768,436,706) has been transferred from Binance to an unknown new wallet.

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2025-10-04 11:55:19
Data: Over 134 million USDC transferred from Binance to unknown wallet

According to Whale Alert, 134,607,656 USDCs (approximately $134,590,292) were transferred from Binance to an unknown wallet at 16:17.

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2025-03-17 08:41:28
Data: Approximately 102 million USD USDT transferred from Binance to Unknown Wallet

According to Whale Alert, 101,913,695 USDT (approximately $102 million) were transferred from Binance to an unknown wallet at 15:37.

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2025-03-05 07:46:59
A giant whale has accumulated 20 million OM tokens from Binance in the past 4 days and is currently losing about $4.70 million

According to Onchain Lens monitoring, a giant whale has accumulated 20 million OM tokens from Binance in the past 4 days, worth about 143.10 million US dollars. At present, the value of these OM tokens is 138.40 million US dollars, and the floating loss is about 4.70 million US dollars.

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2025-03-04 02:41:09
A giant whale withdrew 47,154 SOL from Binance and pledged it, worth 7.98 million US dollars

According to SolanaFloor, a giant whale has withdrawn 47,154 SOL from Binance and pledged a value of $7.98 million. In the past three days, the whale has pledged a total of 134,482 SOL (about $23.58 million).

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2025-02-20 15:48:30
A new wallet withdraws more than 568 bitcoins from Binance, worth about $55.04 million

According to Spot On Chain, a new wallet has withdrawn more than 568 bitcoins from Binance, worth about $55.04 million.

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2025-02-17 02:54:46
A wallet withdraws USD 5.88 million worth of MOVE tokens from Binance and injects them into the Uniswap liquidity pool

According to @OnchainLens, a newly created wallet withdrew 8 million MOVE tokens from Binance, worth about $5.88 million. The wallet then transferred these MOVE tokens to Uniswap's liquidity pool. The wallet address is: 0xdaeb33c74a75486ac5ce5e5fa86e3fbb967d791e.

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2025-01-27 05:28:02
A new wallet transferred 10 million USDC from Binance 3 hours ago to buy 3.69 million MELANIA

According to Lookonchain, 3 hours ago, a new wallet transferred 10 million USDC from Binance to buy MELANIA. The wallet spent 5 million USDC to buy 1.84 million MELANIA at an average price of $2.72 and set a limit order, and spent 5 million USDC to buy 1.85 million MELANIA at an average price of $2.70.

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2025-01-23 16:56:40
A whale bought 1.96 million ENA worth $1.63 million from Binance 3 hours ago

According to Lookonchain, a whale withdrew 1.96 million ENAs (1.63 million USD) from Binance 3 hours ago. The whale also hoarded 3.59 million LDOs (6.75 million USD) from Binance between April 15 and December 16, 2024 at an average price of $1.88.

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2025-01-15 02:43:42
A giant whale withdraws 280 billion PEPE tokens from Binance through the middle wallet, which is about 4.94 million US dollars

According to OnchainLens, a giant whale withdrew 280 billion PEPE tokens (worth $4.94 million) from Binance through the middle wallet. In addition, the giant whale also withdrew 47.39 million JASMY tokens (worth $1.50 million) from Binance, and then sold 9.78 million JASMY tokens for 93 ETH (worth $303,000), which was distributed to multiple wallets.

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2025-01-12 23:56:44
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