News list for "A new build"

A new address 4 hours ago from OKX withdrawal 4 million MOVE

According to TheDataNerd, a newly created address withdrew 4 million MOVs (about $1.93 million) from OKX 4 hours ago, and then transferred 3.50 million of them to seven different wallet addresses.

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2025-02-20 07:32:13
A whale address participating in the PAIN pre-sale has received $2.30 million

According to Lookonchain, a newly established address previously withdrew 20,000 SOL (approx. $4.30 million) from Binance to participate in the PAIN pre-sale. Received refunds for 215,328 PAINs (approx. $3.85 million) and 16,000 SOL (approx. $2.75 million). Received an unrealized profit of $2.30 million from the pre-sale.

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2025-02-20 06:40:55
A newly created wallet transferred 87,328 SOLs from Binance in the past 2 days and pledged them

According to Lookonchain, a new wallet has withdrawn 87,328 SOL ($14.80 million) from Binance and pledged it over the past two days.

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2025-02-19 07:15:18
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According to Spot On Chain, a new wallet has withdrawn more than 568 bitcoins from Binance, worth about $55.04 million.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 new address costs about $800,000 to buy TST

According to Lookonchain, a new address spent 1,291 BNB ($800,000) to purchase 4.20 million TSTs.

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2025-02-11 02:40:23
A new address withdraws 14 million WIFs from Binance, approximately 15.48 million USD

According to OnChain Lens monitoring, a new address has just withdrawn 14 million WIFs from Binance, worth about 15.48 million US dollars, and then transferred all WIFs to another address.

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2025-02-01 09:37:02
A newly created wallet withdrew 400 BTC from Binance 2 hours ago

According to Lookonchain, a new wallet withdrew 400 BTC (41.20 million USD) from Binance 2 hours ago.

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2025-01-28 08:02:29
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 new wallet bought more than 320,000 JLP after withdrawing 1.39 million USDT from Binance

According to Onchain Lens, a new wallet withdrew 1.39 million USDT from Binance and purchased 328,608 JLP tokens at an average price of $4.24.

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2025-01-09 09:20:53
New address adds 19,000 AAVs worth $6.60 million

A newly created address has withdrawn 19,000 AAVs from Coinbase Prime, worth $6.60 million.

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2025-01-03 15:59:42
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