News list for "Transfer to Binance"
According to Onchainschool, there has been a large transfer of SIGN team funds. About 30 minutes ago, three team wallets transferred SIGN tokens to Binance Exchange, with a total value of 9.30 million US dollars.
According to on-chain analyst Ember Monitoring, a giant whale/institution that obtained 991,000 SOL four years ago and unlocked it in April this year continued to take profit 20 minutes ago and transferred 100,000 SOL (worth $13.57 million) to Binance. In the eight months since the address was unlocked in April, 615,000 SOLs (worth $107 million) have been transferred to Binance in batches, with an average price of $175. The address still holds 733,000 SOLs (worth $99.16 million), and has receive...
According to analyst Ember, the ETHFI investor address 0x44e6 completed its monthly token unlock today, receiving 3.909 million $ETHFI (worth about $3.49 million). Subsequently, the address transferred 980,000 of the $ETHFI (about $880,000) to the Binance exchange. Data tracking shows that the address has maintained a stable operating mode for the past 6 months, unlocking the same number of ETHFI tokens and transferring them to Binance every month. During the accumulation period, the address has...
According to on-chain analyst ai_9684xtpa monitoring, a giant whale has recharged all 10,000 GIGGLEs opened between September 27 and October 13 into Binance 5 hours ago. If sold at the current price, it is expected to make a profit of about 1.71 million US dollars, with a return on investment of 376%. In addition, the cumulative profit of the address on Hakimi is about 96,000 US dollars.
According to on-chain analyst Ember Monitoring, an address mortgaged 200 million USDC on Aave and lent 22,000 ETH (89 million USD) to Binance. The analyst said that both addresses raised USDC from Binance a week ago, and mortgaged ETH tonight, which should be operated by the same whale or institution. At present, the whale/institution suspected of selling short has mortgaged a total of 390 million USDC and borrowed 42,000 ETH (169 million USD) to Binance.
According to on-chain analyst Ember, Trend Research has put 24,051 ETH ($104 million) into Binance in the past 9 hours after the ETH rally broke through $4,300. They transferred 16,800 ETH into Binance 10 days ago, but they should have made a band and then brought it back. They held a total of 152,000 ETH ($660 million) before they transferred out today, with an average cost of about $2,869.
According to Arkham monitoring data, about three minutes ago, Ethena marked the address to transfer 3.125 million ENA to Binance, worth 2.27 million dollars.
According to Arkham monitoring data, about seven minutes ago, a new address transferred 30 million WLFI tokens to Binance, worth 6.42 million dollars.
According to Arkham monitoring data, about seven minutes ago, the suspected Ethena-flagged address transferred 5 million ENAs worth $3.81 million to Binance, and the address has transferred 44 million ENAs to Binance in the past two weeks.
According to Lookonchain, three WLFI pre-sale participating addresses have transferred a total of 160 million tokens to Binance. 0xC3e7 Receive 60 million WLFI (approximately 19.20 million USD); 0X7ed4 Receive 53.33 million WLFI (approximately 17.10 million USD); 0X3881 Receive 46.67 million WLFI (approximately 14.90 million USD).
