News list for " deposit to Binance"

A giant whale/institution has pledged 610 million USDC and borrowed 66,000 ETH to deposit in Binance

According to Lookonchain monitoring, a whale/institution address accumulated through 3 addresses tonight, depositing a total of 610 million USDC into Aave, borrowing 66,000 ETH (about 265 million US dollars) and depositing Binance.

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2025-10-20 17:32:01
A whale deposited 11.67 million ENAs worth $6.90 million in Binance

According to The Data Nerd, a whale deposited 11.67 million ENAs worth $6.90 million in Binance.

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2025-10-02 08:13:14
A whale deposited 4.06 million WLDs into Binance, earning $3.545 million

According to on-chain analyst Aunt Ai (@ai9684xtpa), an address (0x572... C28B3) bought 4.06 million WLDs at an average price of $0.948 between August 1 and August 21, worth about $3.854 million. The address recharged all the WLDs into Binance 5 hours ago, and if sold, it would make a profit of $3.545 million. In addition, the address also recharged 1,000 ETH, worth about $4.29 million.

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2025-09-10 01:24:50
A trader who held bitcoin for 12 years deposited 750 BTC into Binance

According to The Data Nerd, within one hour, a trader who had held Bitcoin for 12 years deposited 750 BTC (worth about $83.11 million) into Binance. 12 years ago, the cost of entry was only about $122. This time, the realized profit of 750 BTC was about $83 million, and the return on investment was 907 times.

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2025-08-27 09:14:31
A giant whale deposited 1,000 BTC worth $117.67 million into Binance after 4 months of silence

According to Onchain Lens, after four months of silence, a giant whale deposited 1,000 bitcoins (worth $117.67 million) into Binance, making a profit of $68.8 million. The giant whale originally withdrew 2,100 bitcoins (worth $178.21 million) from Binance and still holds 1,100 bitcoins, worth about $129.33 million.

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2025-07-12 00:24:55
A whale deposited 7 million FETs into Binance, losing $6.70 million

According to Onchain Lens, a whale deposited 700 FETs (about $5.26 million) into Binance after six months of silence, losing $6.70 million. Initially, the whale withdrew 10 million FETs from Binance, worth about $17.15 million.

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2025-06-12 15:20:14
A PEPE whale deposited 6,200 ETH into Binance in the past three days, with an average price of $2,492

According to on-chain analyst Ember Monitoring, the whale 0x3c9, which sold PEPE for $6.86 million a few days ago, has started to sell ETH again: In the last 3 days, 6,200 ETH (15.45 million dollars) have been transferred into Binance, with an average price of 2,492 dollars. The whale currently has about 36,700 ETH (92.22 million dollars) in multiple DeFi protocols.

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2025-06-09 00:40:17
A whale deposits $5.59 million ENA into Binance or loses $3.21 million

According to Onchain Lens, a giant whale unlocked and deposited $14.83 million ENA worth 5.59 million into Binance. Previously, the giant whale withdrew 22.63 million ENA (worth $11.84 million) from Binance and Bybit, and received 577,000 ENA by pledging. However, even so, the giant whale still faces a loss of $3.21 million. At present, the giant whale still holds 3 million ENA, worth about 1.12 million US dollars.

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2025-05-15 07:27:38
An investor who held AXL for 3 years deposited 5.36 million AXL into Binance, worth $1.65 million

On April 11, according to OnchainLens monitoring, an investor who holds AXL has just deposited 5.36 million AXL (worth 1.65 million US dollars) into Binance after holding it for 3 years.

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2025-04-11 11:50:50
A giant whale deposited 870 BTC into Binance six hours ago

According to Lookonchain monitoring, a giant whale deposited 870 BTC into Binance six hours ago, worth $58.20 million. The giant whale has deposited 5,729 BTC into Binance since October 16, worth $385 million.

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2024-10-24 15:31:53
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