According to Whale Alert, 1,768,956,780 USDC (worth $1,768,436,706) has been transferred from Binance to an unknown new wallet.
According to Whale Alert, 134,607,656 USDCs (approximately $134,590,292) were transferred from Binance to an unknown wallet at 16:17.
According to Whale Alert, 101,913,695 USDT (approximately $102 million) were transferred from Binance to an unknown wallet at 15:37.
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.
According to SolanaFloor, a giant whale has withdrawn 47,154 SOL from Binance and pledged a value of $7.98 million.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).
According to Spot On Chain, a new wallet has withdrawn more than 568 bitcoins from Binance, worth about $55.04 million.
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.
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.
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.
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.