News list for " transfer out"
According to Onchain Lens monitoring, a new address transferred 3 million MANTRA (OM) from Binance, worth 22.62 million dollars.
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 Spot On Chain, the whale "0x8f5" transferred 801.64 billion PEPE (13.53 million USD) from Binance 3 hours ago. Over the past 27 hours, the whale has withdrawn 1.082 trillion PEPEs ($18.53 million) from Binance at an average price of $0.00001713 and subsequently distributed the tokens to three wallets.
According to Arkham monitoring, Mentougou Mt. Gox transferred 319.567 BTC to 2 new wallets 6 minutes ago, worth about $30.10 million. Currently Mentougou Mt. Gox holds 36,085 BTC, worth $3.38 billion.
According to Onchain Lens monitoring, a giant whale transferred 9 million ENAs from Binance and transferred them to Ethena, worth about 9.77 million US dollars. The giant whale has transferred 15.69 million ENAs on Ethena, currently worth 16.94 million US dollars.
According to Lookonchain, a new wallet transferred 13.65 million ENAs from Binance, worth about 13.42 million dollars.
According to Arkham, starting about 20 minutes ago, grey released a total of 17,584 ETH, including: The grey release mini trust transferred 4,241 ETH worth $15.37 million to Coinbase Prime Deposit. Grey release transferred 13,343 ETH worth $48.36 million to the Coinbase Prime hot wallet address.
According to Lookonchain, Arthur Hayes transferred 32.95 million ATH (about $1.95 million) and 500 ETH (about $1.57 million) in the past 30 minutes. Of these, 2.95 million $ATH (about $175,000) has been deposited on the Bybit exchange.
According to lookonchain monitoring, the giant whale zxgngl transferred 2.36 million USDC from Binance again in the past 1 hour and bet on Trump winning the US election. Previously, it has lost $1.23 million in Trump-related bets. Since October 11, zxgngl has transferred 14.20 million USDC from Binance to bet on Trump winning the US election.
According to PeckShiel, 231.4 BTC (worth about $13.50 million) has been transferred out of the address marked Alameda, of which about 200 BTC has been sent to Coinbase in the past 4 hours.
