News list for "Transferred to Binance"

Suspected GSR marked address 1.489 million ENA transferred to Binance, worth 1.04 million USD

According to Arkham monitoring data, about eight minutes ago, the suspected GSR Markets marked address transferred 1.489 million ENAs to Binance, worth 1.04 million dollars.

clock
2025-09-16 15:40:35
A giant whale released 98,291 SOLs and transferred them all to Binance

According to Lookonchain, the 91GShr Whale address released 98,291 SOL (worth approximately $17.83 million) 30 minutes ago and transferred all the funds to the Binance exchange.

clock
2025-08-20 08:01:55
A whale transferred 2.531 million CRVs to Binance worth $2.58 million

According to Arkham monitoring data, about four minutes ago, a whale transferred 2.531 million CRVs to Binance, worth $2.58 million. Five months ago, the whale received about 2.69 million CRVs, worth $1.36 million at the time. If this sale will make a profit of $1.31 million, the return on investment is 96%.

clock
2025-07-20 12:14:56
A giant whale redeems 526,000 LPT and transfers it to Binance

According to analyst Ember monitoring, an address has redeemed 526,000 LPT from the LPTPoS pledge contract in the past 1 hour, worth about 4.81 million US dollars, and transferred it to Binance. The address was purchased and pledged at an average price of about 5.90 US dollars between February and April this year. The current LPT has risen by 55% in the past week. The operation may have realized a profit of about 2.01 million US dollars in order to cash out the proceeds.

clock
2025-06-05 04:47:37
Data: A giant whale released nearly 60,000 SOL and transferred more than 4,700 SOL to Binance

According to Onchain Lens, after four months of silence, a giant whale released 59,791.88 SOL (7.37 million USD) and transferred 4,791.88 SOL (592,000 USD) to Binance.

clock
2025-03-18 13:33:42
Data: A giant whale transferred about 500,000 OM to Binance, which is about 2.73 million US dollars

According to the data on the chain, a whale transferred 500,090.59 OM to Binance, which is about $2,735,495.53. It is reported that the giant whale received about 3.50 million OM tokens in the past three months, which is about $14 million.

clock
2025-02-14 13:45:29
A whale transferred 195 million TLM to Binance worth 2.80 million USD

A whale (0x9C55) transferred 195 million TLM to Binance worth 2.80 million USD.

clock
2025-01-07 15:52:57
A giant whale redeemed 2323.9 million ENA and transferred 19.36 million to Binance, losing 44% if sold

According to on-chain analyst Ember, an ENA whale redeemed 2323.9 million ENAs (worth about $30 million) 10 hours ago and transferred 19.36 million of them (worth about $14.09 million) to the Binance exchange. Currently, only 3.879 million ENAs (about $2.76 million) remain in the whale's address. If the whale had sold these ENAs on Binance, the loss would have been $13.15 million, a loss of about 44%.

clock
2024-06-12 00:57:16
A certain giant whale will transfer the remaining 1487.9 MKRs to Binance, approximately 5.44 million US dollars

According to on chain analyst Yu Jin's monitoring, 50 minutes ago, a whale also transferred the last 1487.9 MKRs (5.44 million US dollars) to Binance. The whale purchased 4488.9 MKRs for $2963 in March and sold them all for $3585 today, achieving a profit of $2.79 million (+21%).

clock
2024-04-08 10:45:19
A giant whale transferred 3001 MKRs to Binance half an hour ago

According to on chain analyst Yu Jin's monitoring, a giant whale purchased 4488.9 MKRs for $2963 in March and transferred 3001 MKRs ($10.66 million) to Binance half an hour ago.

clock
2024-04-08 05:10:45
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.