News list for " into Binance"

"1011 Insider Whale" deposited 665.9 BTC into Binance, worth $55.18 million

According to Lookonchain, three hours ago, "1011 Insider Whale" deposited 665.9 BTC into Binance, worth $55.18 million.

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2025-11-21 15:28:17
Cryptoquant: $1.82 billion stablecoin flows into Binance

According to the chart published by @ImCryptOpus, Cryptoquant data, 1.82 billion dollars of stablecoins flowed into Binance. This suggests that the market may move.

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2025-08-15 09:47:50
A PUMP private equity investor mistakenly rushed PUMP into Binance, with an estimated loss of $6 million

According to Lookonchain monitoring, a PUMP private equity investor "PUMP Top Fund 2" mistakenly recharged 2 billion PUMP to Binance 8 days ago, when the price of PUMP was $0.0064. Since Binance did not list PUMP spot trading, the 2 billion PUMP (worth $6.93 million today) was returned to him 23 hours ago. He received the 2 billion PUMP and immediately transferred it to Bybit. This operation error caused him to miss the best time to sell. If he chooses the current sell, it may cause a loss of ab...

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2025-07-24 07:08:01
An ETH ICO participant deposited 2,000 ETH into Binance, worth around $5.20 million

According to on-chain analyst Onchain Lens, an ETH ICO participant deposited 2,000 ETH into Binance, worth about $5.20 million. Since the ICO, the whale has earned 8,367 times more by holding ETH.

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2025-06-16 07:26:30
1000 BTC transferred from an unknown wallet to Binance

According to Whale Alert, 1,000 BTC were transferred from unknown wallets to Binance, worth $55.44 million.

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2024-09-06 07:48:46
The 45 million USDT that Justin Sun transferred to Binance on July 10 has been bought into 14,436.3 ETH and returned to the address

According to Ember monitoring, Sun Yuchen's 45 million USDT transferred to Binance on July 10 has been bought into 14,436.3 ETH and returned to the address. Sun Yuchen retrieved 50 million USDT from Aave on July 10 and transferred 45 million into Binance, and the other 5 million bought ETH on the chain. 40 minutes ago, Sun Yuchen proposed 14,436.3 ETH (45 million USD) from Binance, which means that the 45 million USDT transferred to Binance has been bought into ETH.

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2024-07-13 16:59:01
The two whales deposited 604,700 UNI in Binance in the past 4 hours, which is about 6.22 million dollars

According to on-chain analyst Ember, in the past 4 hours, 2 whales deposited 604,700 UNI (6.22 million USD) into Binance: 1. aavebank.eth 390,000 UNI (3.98 million USD) to Binance; 2.0X52d... 945 214,700 UNI (2.24 million USD) to Binance.

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2024-06-19 08:49:11
An ENA whale deposited 3.879 million ENAs into Binance 15 minutes ago

According to on-chain analyst Ember monitoring, the last 3.879 million ENA ($2.79 million) of an ENA whale was deposited into Binance 15 minutes ago, and the 2323.9 million ENAs that the giant whale redeemed from Ethena 20 hours ago have all been deposited into Binance. These ENAs were raised from Binance at an average price of $1.29 and are now deposited into Binance at a price of $0.726. Eventually realized a loss of $13.12 million (-44%).

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2024-06-12 10:05:58
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