| Time | Details |
|---|---|
| 2024-06-23 02:50 |
Large ETH Transfer to Binance by 2024.qklpj.eth
According to @ai_9684xtpa, the address 2024.qklpj.eth has transferred 5,544 ETH, valued at $19.44 million, to Binance over the past ten hours. This address is likely owned by @qklpjeth and shares a Binance deposit address with qklpj.eth. The hope is for a satisfactory resolution to the retrieval event. (Source) |
| 2024-06-22 12:28 |
Whale Deposits ETH to Binance, Potential Sell-Off Imminent
According to @ai_9684xtpa, a whale who started accumulating 52,732 ETH in September 2023 has recently deposited 3,060 ETH worth $10.68 million to Binance. Over the past three days, the whale has deposited a total of 5,069 ETH, valued at $17.91 million. The initial cost of acquiring this ETH was $2,030 per ETH, and if sold, the whale could realize a profit of $7.62 million. (Source) |
| 2024-06-22 03:17 |
Whale Deposits $23.4M Worth of $WIF to Binance
According to @lookonchain, a whale has deposited 12.66 million $WIF, valued at $23.4 million, to Binance over the past two days. This large transaction could indicate a potential sell-off or strategic move by the whale, which may impact $WIF's market price. (Source) |
| 2024-06-21 06:44 |
LISTA Hits New High at $0.8456
According to @ai_9684xtpa, LISTA, which is the rebranded name for Helio Protocol, has reached a new high of $0.8456. The tweet also mentions an airdrop shared in January and thanks Binance for their support. (Source) |
| 2024-06-21 04:16 |
Smart Money Trader Deposits 660 BTC to Binance for Profit
According to Lookonchain, a savvy trader has successfully traded Bitcoin (BTC) twice in the past year, earning over $30 million in total profits. Recently, this trader deposited 660 BTC, valued at $42.85 million, to Binance for further gains. The trader had previously bought 718 BTC at an average price of $29,385 between August 9 and November 2, 2023, and sold them at an average price of $41,953 from December 15 onward. (Source) |
| 2024-06-23 15:29 |
Whale Withdraws $2.98M in LDO from Binance
According to @OnchainDataNerd, a whale with the address 0x7Ee recently withdrew 1.355 million LDO tokens, equivalent to approximately $2.98 million, from Binance. Additionally, this whale had accumulated 17,717 TRB tokens nine months ago for $744,000, which has now appreciated to $1.76 million. (Source) |
| 2024-06-23 10:53 |
Join Trading Groups via Exchange Referral Links
According to @EmberCN, users interested in joining trading discussion groups can register through his exchange referral links. After making a deposit, they should send their WeChat QR code (or WeChat ID) and platform UID via private message to join the group. Binance offers a 20% cashback with the referral code PSUTWU9C, and OKX provides a 20% cashback with the code EMBER. (Source) |
| 2024-06-22 16:23 |
Whale Activity: Large Deposits and Withdrawals on Binance
According to @OnchainDataNerd, a whale with the address 0xcD4 deposited 200 BTCB (~$12.04M) and 9,654 ETH (~$33.64M) to Binance 7 hours ago. Prior to this, the whale withdrew 47,039 BNB (~$27.55M) from Binance to repay a loan on Venus and unstaked the tokens from Venus. (Source) |
| 2024-06-22 14:43 |
Binance Aids BtcTurk in Recovering Stolen Funds
According to Richard Teng, Binance is assisting BtcTurk with investigations and has successfully frozen over $5.3 million in stolen funds. Binance's investigations and security teams are working around the clock to protect the ecosystem from bad actors. Further updates will be provided as relevant. (Source) |
| 2024-06-22 09:55 |
Potential Wintermute Wallets Withdraw 11.44M $ARB from Binance
According to @OnchainDataNerd, two wallets, possibly associated with Wintermute, withdrew 11.44 million $ARB (approximately $9.17 million) from Binance five hours ago. These wallets currently hold 20.2 million $ARB (around $16.12 million). (Source) |
| 2024-06-22 01:17 |
Chainlink Transfers 21 Million LINK Tokens to Binance and Multisig Address
According to @EmberCN, Chainlink transferred 21 million LINK tokens ($291 million) from four non-circulating supply addresses in the past five hours. Of these, 18.75 million LINK ($260 million) were moved to Binance, and 2.25 million LINK were transferred to a multisig address (0xD50...8Af). This transfer pattern occurs approximately every three months, with most tokens being sent directly to Binance. Since 2022, similar transfers have been observed. (Source) |
| 2024-06-21 23:52 |
Chainlink Unlocks 21M LINK Tokens Worth $295M
According to @spotonchain, 21 million LINK tokens valued at $295 million were unlocked from Chainlink's noncirculating supply contracts approximately three hours ago. Of this amount, 18.25 million LINK tokens worth $264 million were sent to Binance, and 2.25 million LINK tokens valued at $31.3 million were transferred to the Multisig address 0xD50f. Notably, since August, Chainlink has unlocked a total of 127 million LINK tokens, sending 107.7 million LINK tokens to Binance at an average price of $9.89 per token. (Source) |
| 2024-06-21 09:14 |
New Feature Update on Binance's Margin Trading
According to Richard Teng, Binance has introduced a new feature in its margin trading platform. Traders are encouraged to try out this update as part of the ongoing #BinanceBuild initiative. This development may offer new opportunities or tools for margin traders on Binance. (Source) |
| 2024-06-21 08:19 |
Justin Sun's Potential ETH Purchase Activity
According to EmberCN, Justin Sun may have continued his ETH purchases. 17 hours ago, Sun's TRON address deposited 89.57 million USDT to Binance. One hour ago, a newly created address withdrew 9,337 ETH ($32.78M) from Binance. The timing and transaction style suggest it could be linked to Justin Sun. (Source) |
| 2024-06-21 07:52 |
Justin Sun's Significant ETH and USDT Transactions on Binance
According to @spotonchain, Justin Sun may have bought more ETH during the recent dip. His wallet TT2T1 deposited $89.57M USDT to Binance on TRON 17 hours ago. A new wallet, 0xdbf, withdrew 9,338 ETH worth $32.9M and 40M USDT from Binance on Ethereum just an hour ago. This activity suggests significant movements by Justin Sun in the crypto market. (Source) |
| 2024-06-21 07:10 |
Binance Angels Recognized for Their Support
According to @_RichardTeng, Binance Angels play a crucial role in supporting the Binance community. Their dedication and strong support are highly appreciated. (Source) |
| 2024-06-21 06:31 |
Binance Completes Integration of Tether (USDT) on Toncoin Network
According to WuBlockchain, Binance has successfully integrated Tether (USDT) on the Toncoin Network. Deposits and withdrawals for USDT on this network are now available. Additionally, on April 19, Tether CEO Paolo and Telegram CEO Pavel will issue a joint statement at TOKEN2049 to announce the issuance of USDT on the TON network. (Source) |
| 2024-06-21 06:21 |
LISTA Price Surges 37% Post-Airdrop and CEX Listing
According to @spotonchain, the price of $LISTA has increased by 37% following its airdrop and listing on centralized exchanges (CEX). Notably, 59% of the claimed airdrop, approximately 31.1 million $LISTA, was distributed to 12 entities. Of these tokens, 25 million $LISTA, valued at $16.8 million, have been either sold via decentralized exchanges (DEX) or deposited to Binance and Bitget. (Source) |
| 2024-06-24 01:39 |
Significant ETH Withdrawals by Wallet Likely Linked to Justin Sun
According to @spotonchain, wallet 0xdbf, which is likely associated with Justin Sun, has withdrawn an additional 4,629 ETH (worth $16.07 million) from Binance approximately 8 hours ago at a price of $3,472 per ETH. Over the past three days, this wallet has withdrawn a total of 13,967 ETH (valued at $48.8 million) from Binance at an average price of $3,494. Traders should consider monitoring this wallet for further significant movements. (Source) |
| 2024-06-24 01:30 |
Significant ETH Withdrawals by Justin Sun from Binance
According to @EmberCN, Justin Sun has withdrawn 4,628.9 ETH (valued at $16.06 million) from Binance through the address 0xDBf...Ec8 in the past 7 hours. Over the last three days, a total of 13,967.7 ETH ($48.85 million) has been withdrawn from Binance through the same address, with an average price of $3,497 per ETH. (Source) |
| 2024-06-24 03:01 |
Smartestmoney.eth Liquidates ETH Holdings with Significant Losses
According to @ai_9684xtpa, smartestmoney.eth has decided to cut losses on their ETH investments. They acquired 8,127 ETH between June 19 and June 21, and recently transferred 3,000 ETH (worth $10.27 million) to Binance. If fully sold, this would result in a loss of approximately $400,000. The remaining 5,127 ETH are still reflecting an unrealized loss of $750,000. This indicates that even experienced investors are struggling in the current market. (Source) |
| 2024-06-24 07:13 |
Whale Accumulates 52,732 ETH Since September 2023
According to @ai_9684xtpa, a whale has accumulated 52,732 ETH since September 2023. On June 22, the whale deposited 5,069 ETH into Binance and two hours ago withdrew 8,310 ETH to a wallet, totaling $28.27 million at a price of $3,404 per ETH. The entire amount has been deposited into Spark Protocol as collateral. Currently, the whale holds a total of 93,054 ETH (including stETH), valued at $313 million. (Source) |
| 2024-06-24 08:49 |
Major ETH Withdrawal by Smart Trader Wallet from Binance
According to @spotonchain, a wallet linked to 'czsamsunsb.eth' withdrew 8,310 ETH (worth $28.3 million) from Binance approximately 4 hours ago. This wallet is known for its smart trading strategies, having previously earned 193 ETH (around $600,000) within 4 hours during the EZETH depeg last April. In the past 24 hours, other smart traders and major players like Justin Sun have been active as well. (Source) |
| 2024-06-24 10:13 |
Whale Withdraws $16M in ETH from Binance Amid Price Drop
According to @0xScopescan, a whale recently withdrew 4,600 ETH, valued at $16 million, from Binance. Over the past three days, this whale has accumulated $46 million worth of ETH. Despite this accumulation, the price of ETH has dropped 5% today, falling from $3,495 to $3,318. (Source) |
| 2024-06-24 12:10 |
Whale Deposits 1.08T SHIB to Binance, Realizes $8.3M Profit
According to @lookonchain, a whale recently deposited 1.08 trillion SHIB, valued at $18.4 million, to Binance, realizing a profit of approximately $8.3 million. This whale had previously withdrawn the same amount of SHIB from Binance on November 24, December 4, and December 22, 2023, at a cost of around $10.07 million. At the peak of SHIB's value, the whale had an unrealized profit of $29 million. (Source) |
| 2024-06-24 12:21 |
Challenges and Hardships Behind Binance's Success
According to @_RichardTeng, a recent conversation with Yi highlighted the often-overlooked challenges and hardships that CZ Binance, Heyi Binance, and the founding team have faced over the past seven years to build the successful Binance platform. This underscores the resilience and determination required to establish Binance as a leading cryptocurrency exchange. (Source) |
| 2024-06-24 12:04 |
Whale Transfers 1.0879 Trillion SHIB to Binance
According to @EmberCN, a whale transferred 1.0879 trillion SHIB (worth $18.34 million) to Binance an hour ago. Tracking back, it was found that these SHIB tokens were withdrawn by the whale from Binance at an average price of approximately $0.0000094 during the market bottom last November-December. Despite SHIB's price drop from its March high of $0.0000456 to the current $0.0000167, the whale still has a profit of $8.12 million (+79%). (Source) |
| 2024-06-24 12:52 |
Whale Deposits 1.09 Trillion SHIB to Binance
According to @OnchainDataNerd, a whale deposited 1.09 trillion SHIB tokens, valued at approximately $18.34 million, to Binance 2 hours ago. This whale accumulated these tokens 7 months ago at an average entry price of $0.0000108. If sold at the current price, the whale stands to earn a profit of $6.59 million. (Source) |
| 2024-06-24 14:32 |
Binance Prioritizes User Protection for Long-Term Crypto Growth
According to @_RichardTeng, Binance emphasizes that user protection is its top priority, a stance that has always been and will continue to be central to its operations. This focus on providing the best for users is seen as crucial for the long-term growth of the cryptocurrency market. The details were shared in an interview with Axios. (Source) |
| 2024-06-25 03:10 |
PEPE Whale Deposits 700B PEPE on Binance
According to Lookonchain, a PEPE whale has capitulated and deposited 700 billion PEPE tokens, worth $7.8 million, into Binance approximately 5 hours ago. The whale still retains 800 billion PEPE tokens valued at $9.23 million, but has incurred a total loss of around $3.5 million. The whale's address is 0x83768992b44f9aFad68889CA59F36507fe00d8F7. (Source) |
| 2024-06-25 09:00 |
DWF Labs Deposits 24M JASMY to Binance
According to @spotonchain, DWF Labs recently deposited 24 million JASMY tokens, valued at $731,000, to Binance. This transaction occurred approximately 33 minutes ago. DWF Labs holds a one-year market-making contract with JasmyMGT, which is set to expire in August. Previously, on June 26, 2023, DWF Labs withdrew 700 million JASMY tokens from Gate.io at a price of $0.004384 per token, shortly after a transaction by the Jasmy Deployer. (Source) |
| 2024-06-25 06:58 |
Whale Withdraws 333.9B PEPE from Binance
According to @OnchainDataNerd, a significant crypto whale with the address 0x06b withdrew 333.9 billion PEPE tokens, valued at approximately $3.98 million, from Binance two hours ago. This large withdrawal might indicate a potential market move or strategy shift by the whale. (Source) |
| 2024-06-25 01:32 |
Large Whale Sells 10,414 ETH to Reduce Leverage
According to @EmberCN, a whale or institution sold 10,414 ETH last night. The ETH was transferred to Binance from three addresses, and $36.32M in stablecoins was withdrawn from Binance. This sale was part of a strategy to reduce leverage, as the whale or institution had collateralized 68,300 ETH ($228M) on Aave and Compound to borrow $141M in stablecoins. (Source) |
| 2024-06-25 00:40 |
Justin Sun Continues Large ETH Withdrawals from Binance
According to EmberCN, Justin Sun has been actively withdrawing ETH from Binance. Six hours ago, Sun withdrew 1,449 ETH worth $4.76 million from the address 0xDBf...Ec8. Over the past four days, he has withdrawn a total of 15,415.5 ETH valued at $53.61 million, with an average price of $3,478 per ETH. (Source) |
| 2024-06-25 11:40 |
Whale Withdraws $52M Worth of ETH from Binance
According to @0xScopescan, a significant whale has continued to withdraw more Ethereum (ETH) from Binance. The whale currently holds $52 million worth of ETH. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-06-26 03:20 |
GSR Transfers Last ARB Holdings to Binance
According to @OnchainDataNerd, 10 hours ago, two wallets belonging to GSR_io deposited a total of 3.466 million ARB (approximately $3.92 million) to Binance. These deposits represent the last ARB holdings in these two wallets. (Source) |
| 2024-06-26 04:42 |
Whale Deposits 1.1T $PEPE to Binance, Faces Potential Loss
According to @OnchainDataNerd, a whale with the address 0x837 recently deposited 300 billion $PEPE (approximately $3.85 million) to Binance. Within an hour, the total deposit reached 1.1 trillion $PEPE (around $14.42 million). If sold at the current price, this whale would incur a loss of approximately $894,000. Currently, the whale still holds 300 billion $PEPE (around $3.85 million). (Source) |
| 2024-06-26 05:03 |
Whale Transfers 1.1 Trillion PEPE to Binance
According to @spotonchain, in the past hour, a whale with the address '0x837' transferred 1.1 trillion PEPE tokens, valued at $14.2 million, to the Binance deposit address '0x0b1'. This could indicate a potential unloading of these tokens on the centralized exchange (CEX). The whale still holds 300 billion PEPE tokens, worth $3.78 million. The total estimated loss from PEPE for the whale is $1.7 million, a decrease of 5.69%. (Source) |
| 2024-06-26 07:07 |
PEPE Whale Potentially Swapping PEPE for ETH
According to @EmberCN, a PEPE whale might be selling PEPE to acquire ETH. Two hours ago, this whale transferred 1.1 trillion PEPE tokens (worth $14.24M) to Binance and withdrew 1210 ETH (worth $4.1M). The PEPE tokens were initially withdrawn from Binance at the end of May at a price of approximately $0.00001374, resulting in an estimated 10% loss upon sale. (Source) |
| 2024-06-26 14:57 |
Significant Withdrawals of $OM from Binance
According to @OnchainDataNerd, two new wallets simultaneously withdrew a total of 6.65 million $OM (approximately $4.85 million) from Binance an hour ago. Wallet 0x102 withdrew 4.03 million $OM (around $2.94 million), while wallet 0x4E6 withdrew 2.62 million $OM (approximately $1.91 million). (Source) |
| 2024-06-26 15:51 |
Large BLUR Holders Transfer Tokens to Binance After BLAST Airdrop
According to EmberCN, two large BLUR holders have redeemed their BLUR tokens and transferred them to exchanges after receiving partially unlocked BLAST airdrops. The address 0x8bc...7be redeemed 12.52 million BLUR ($2.71M) from the Blur staking contract after receiving 1 million unlocked BLAST, and then transferred 8.04 million BLUR ($1.74M) to Binance. Another address, 0x4aa...745, also redeemed BLUR tokens following the airdrop. (Source) |
| 2024-06-26 15:55 |
Successful Binance Meetup in Romania with Over 600 Attendees
According to Binance Angels, the recent Binance meetup in Romania was a great success with over 600 attendees. Participants explored Binance and Web3 technologies and engaged in trivia activities. This event highlights the growing interest and community engagement around Binance, potentially indicating positive sentiment for Binance-related assets. (Source) |
| 2024-06-25 10:44 |
Richard Teng Shares Binance Blog Post on Adoption
According to Richard Teng, he has shared a link to a Binance blog post discussing adoption in the cryptocurrency market. Traders might find valuable insights on market trends and adoption rates by reading the full article on Binance's official blog. (Source) |
| 2024-06-27 14:26 |
Justin Sun Moves 300 Million FLOKI from Poloniex
According to @ai_9684xtpa, Justin Sun has transferred 300 million FLOKI tokens, worth approximately $52,000, from Poloniex just five minutes ago. Currently, he holds 21.4 billion FLOKI tokens, originally transferred from Binance on January 17, 2024, when the price was $0.0000305782. Given the current price of $0.0001752, his remaining tokens have appreciated by $3.1 million. (Source) |
| 2024-06-27 12:38 |
Significant BTC Movement by Whale to Binance
According to Lookonchain, a large BTC holder, often referred to as a 'whale,' deposited 1,200 BTC (valued at $73.44 million) into Binance 45 minutes ago. If this whale decides to sell, they would incur a loss of $4.57 million. Currently, this whale holds a total of 10,149 BTC, which is valued at $622.46 million. (Source) |
| 2024-06-27 02:46 |
Large ENA Holder Liquidates at Significant Loss
According to @ai_9684xtpa, a significant holder of ENA tokens, with wallet address 0x2Ea...4adEE, has capitulated. The holder had been averaging down from $1.41 to $0.7, ultimately accumulating 10.99 million ENA tokens at an average price of $1.01, worth $11.12 million. Recently, 3.8 million of these tokens were transferred to Binance, indicating a potential sale that would result in a $1.72 million loss. (Source) |
| 2024-06-27 02:39 |
Dormant Miner Wallet Deposits 50 BTC to Binance
According to Lookonchain, a miner wallet that had been inactive for 14 years has recently become active, depositing 50 BTC (worth $3.05 million) to Binance. The miner originally earned this 50 BTC from mining on July 14, 2010. The wallet address is 1PDTDwpgRPdQaCcp3Th6zaMASgcCcm3Jcm. (Source) |
| 2024-06-27 12:12 |
Whale Moves 1,200 BTC to Binance, Potential Sale Imminent
According to @EmberCN, a whale address that withdrew 6,725 BTC ($437M) from Binance and OKX at an average price of $65,077 on June 20-21 has just moved 1,200 BTC ($73.47M) back to Binance 20 minutes ago. This move raises questions about a potential sale, which, at current BTC prices, could result in a $4.5M (-5.7%) loss. (Source) |
| 2024-06-27 11:01 |
Binance Blockchain Week Returns to Dubai
According to @_RichardTeng, Binance Blockchain Week is set to return to Dubai this year. Richard Teng shared a nostalgic picture from last year's event, highlighting the busy week and inviting followers to join the upcoming event. This indicates continued engagement and potential networking opportunities for cryptocurrency enthusiasts and traders at the event. (Source) |
| 2024-06-27 09:13 |
Significant Token Transfer to Binance from Tron Address
According to @EmberCN, a Tron address associated with Justin Sun transferred tokens worth $23.26 million to Binance 10 minutes ago. The transfer included 173 million TRX ($21.36 million), 20.2 billion WIN ($1.79 million), and 120.1 billion BTT ($0.1 million). (Source) |
| 2024-06-27 08:40 |
Whale Deposits $ENA on Binance with Potential Loss
According to @OnchainDataNerd, a whale with the address 0x2Ea deposited 3.8 million $ENA (approximately $2.12 million) to Binance 7 hours ago. If sold at the current price, the whale would realize a loss of around $1.72 million. Last month, the whale accumulated 11 million $ENA for about $11.2 million and is still staking 7.1 million $ENA in Pendle, with an unrealized loss of approximately $3.22 million. (Source) |
| 2024-06-27 03:10 |
Whale Deposits Last $300B PEPE to Binance, Incurring Significant Loss
According to @OnchainDataNerd, a whale identified as 0x837 recently deposited his remaining 300 billion PEPE tokens, valued at approximately $3.85 million, to Binance. This final deposit results in a loss of around $1.73 million for the whale. The previous day, the same whale had deposited 1.1 trillion PEPE tokens, worth about $14.42 million, and withdrew 1,210 ETH, valued at around $4.1 million, from Binance. (Source) |
| 2024-06-27 18:00 |
Binance Trains Cyber Investigation Agents in Mexico City
According to Binance, the company has recently trained 30 top agents from Mexico City's SSC Cyber Investigation unit to enhance their capabilities in tackling cryptocurrency-related crimes. This initiative aims to bolster security measures and protect users. The training program received coverage from Business Insider Mexico. (Source) |
| 2024-06-28 00:45 |
Significant BLUR Transfer to Binance Amidst Heavy Losses
According to @EmberCN, an address transferred 17.71 million BLUR tokens, valued at $3.71 million, to Binance one hour ago. These BLUR tokens were originally withdrawn from Coinbase Prime at the end of last year and early March this year, when they were valued at $9.48 million (average withdrawal price $0.535). The current value represents a loss of $5.77 million, or 61%. (Source) |
| 2024-06-28 01:43 |
Whale Deposits $BLUR Tokens to Binance at Significant Loss
According to @OnchainDataNerd, a whale with the address 0x42C deposited 17.715 million $BLUR tokens, valued at approximately $3.71 million, to Binance four hours ago. The whale had accumulated these tokens four months ago for $9.49 million, indicating a potential loss of around $5.78 million if sold at the current price. (Source) |
| 2024-06-28 09:07 |
Binance Increases Max Leverage for Cross Margin Pro Mode
According to @_RichardTeng, Binance has increased the maximum leverage available in Cross Margin Pro Mode. This update is highlighted in this week's #BinanceBuild spotlight. Traders are encouraged to try out the new feature. (Source) |
| 2024-06-28 09:07 |
Binance Increases Max Leverage for Cross Margin Pro Mode
According to @_RichardTeng, Binance has increased the maximum leverage available for Cross Margin Pro Mode. This update is part of the latest #BinanceBuild spotlight. Traders are encouraged to try out this new feature to potentially enhance their trading strategies. (Source) |
| 2024-06-28 10:51 |
Whale Converts PEPE to ETH on Binance
According to @EmberCN, a whale recently transferred 1.4 trillion PEPE tokens (worth $18.01M) to Binance and has now withdrawn 1,436 ETH (worth $4.94M) from the exchange. This confirms the whale is selling PEPE to acquire ETH. Since transferring PEPE to Binance, the whale has withdrawn a total of 2,646 ETH (worth $9.04M) at an average price of $3,416. (Source) |
| 2024-06-28 11:05 |
Large PEPE to MOG Swap from Fresh Binance Wallet
According to @0xScopescan, a newly created wallet withdrew 100 billion PEPE tokens, valued at $1.2 million, from Binance. The wallet is actively swapping PEPE for MOG and has already converted 16 billion PEPE to MOG. Traders should monitor this activity closely as it may impact the prices of both PEPE and MOG. (Source) |
| 2024-06-28 13:25 |
Community Focus at Binance Highlighted by Richard Teng
According to @_RichardTeng, Binance prioritizes its community, making it a top choice for traders. He wishes everyone a happy and restful weekend. (Source) |
| 2024-06-28 16:55 |
Whale Deposits 22M CRV into Binance, Faces Potential $1M Loss
According to @lookonchain, a whale deposited 22 million CRV tokens, valued at $6.2 million, into Binance 40 minutes ago. These tokens were purchased after a CRV liquidation at an approximate price of $0.33 per token. If sold now, the whale would incur a loss of around $1 million. (Source) |
| 2024-06-28 16:55 |
Whale Deposits 22M $CRV into Binance, Faces Potential $1M Loss
According to @lookonchain, a whale deposited 22 million $CRV (valued at $6.2 million) into Binance 40 minutes ago. The $CRV tokens were purchased after a liquidation event at approximately $0.33 per token. If sold now, the whale would incur a loss of around $1 million. (Source) |
| 2024-06-29 01:03 |
Whale Transfers 22 Million CRV to Binance After Market Doubts
According to EmberCN, a whale or institution that sold various altcoins in mid-June bought 22 million CRV tokens at an average price of $0.34 each ($7.49M) after the liquidation event involving the CRV founder. However, possibly due to market pessimism, the whale transferred all 22 million CRV ($6.45M) to Binance 9 hours ago. Following this transfer, the CRV price dropped from $0.293. (Source) |
| 2024-06-29 01:03 |
Whale Moves 22 Million CRV to Binance, Causing Price Drop
According to @EmberCN, a whale or institution that sold various altcoins in mid-June bought 22 million CRV tokens for an average price of $0.34 each ($7.49M) following the liquidation event involving the CRV founder. However, seemingly due to a bearish outlook, this entity moved all 22 million CRV tokens ($6.45M) to Binance 9 hours ago. This transfer caused the CRV price to drop from $0.293 immediately after the tokens were moved to Binance. (Source) |
| 2024-06-28 20:18 |
Bitcoin Cost-Basis Analysis by Ki Young Ju
According to Ki Young Ju, the cost-basis for various Bitcoin holders is as follows: New Custodial Wallets/ETFs have a cost-basis of $64K, down by 6%. Binance traders have a cost-basis of $51.7K, up by 16%. Mining companies have a cost-basis of $34.4K, up by 74%. Old whales have a cost-basis of $20.7K, up by 189%. The current price of Bitcoin is $60K. (Source) |
| 2024-06-28 20:18 |
Bitcoin Cost-Basis Analysis Across Different Entities
According to Ki Young Ju, Bitcoin's current price is $60K. The cost basis for new custodial wallets and ETFs is $64K, representing a 6% decrease. Binance traders have a cost basis of $51.7K, which is a 16% increase. Mining companies have a cost basis of $34.4K, showing a substantial 74% increase. Old whales have the lowest cost basis at $20.7K, reflecting a significant 189% increase. (Source) |
| 2024-06-29 14:31 |
Whale 0x837 Converts PEPE to ETH and Stakes in Compound
According to @OnchainDataNerd, the whale identified as 0x837 has converted all their PEPE holdings into ETH. Three hours ago, this whale withdrew 1,728 ETH (approximately $5.86 million) from Binance. Over the last two days, they have accumulated a total of 4,374 ETH (approximately $14.91 million). These ETH holdings have been staked into Compound. (Source) |
| 2024-06-29 14:31 |
Whale 0x837 Converts PEPE to ETH and Stakes on Compound
According to @OnchainDataNerd, the whale identified as 0x837 has converted all of their PEPE holdings into ETH. Three hours ago, this whale withdrew 1,728 ETH (approximately $5.86 million) from Binance. Over the past two days, they have accumulated a total of 4,374 ETH (approximately $14.91 million). These ETH holdings were then staked into Compound. (Source) |
| 2024-06-30 03:15 |
Whale Withdraws $2.14M Worth of OM Tokens from Binance
According to @OnchainDataNerd, a whale with the address 0x79c withdrew 3 million OM tokens, valued at approximately $2.14 million, from Binance six hours ago. Over the past month, this whale has accumulated a total of 8.5 million OM tokens for $6.93 million, with an average entry price of $0.82 per token. Currently, the whale holds 9.022 million OM tokens, valued at around $6.36 million. (Source) |
| 2024-06-30 08:23 |
Whale Activity: Significant ezETH Redemptions and Binance Deposits
According to @ai_9684xtpa, a whale with the address 0x96E...FE485 is redeeming ezETH in batches and depositing them into an exchange. Over the past 17 hours, the whale has redeemed 1,986 ezETH (worth $6.68 million) from Renzo and deposited them into Binance six hours ago. Currently, the whale still has 3,477 ETH (worth $11.79 million) staked in Renzo awaiting redemption. (Source) |
| 2024-06-30 08:23 |
Large Whale Moves ezETH to Binance
According to @ai_9684xtpa, a large whale with the address 0x96E...FE485 has been redeeming ezETH in batches and depositing them into Binance. Over the past 17 hours, the whale has redeemed 1986 ezETH (worth $6.68 million) from Renzo and deposited them into Binance six hours ago. There are still 3477 ETH (worth $11.79 million) staked in Renzo awaiting redemption. (Source) |
| 2024-06-30 09:03 |
Binance Emphasizes Crypto Education for Users
According to Binance, the platform is committed to providing continuous crypto education to its users. Binance highlights the importance of knowledge in the crypto space and shares resources and initiatives aimed at educating their community. (Source) |
| 2024-06-30 09:03 |
Binance Emphasizes Crypto Education for Users
According to Binance, the platform is committed to keeping its users informed through extensive crypto education initiatives. Binance aims to empower its community by providing up-to-date educational resources. (Source) |
| 2024-06-30 10:05 |
Whale Activity: Major ETH and DAI Movements Involving Bitfinex, Spark, and Binance
According to @lookonchain, a whale recently executed a series of significant transactions. The whale withdrew 30,000 ETH (worth $101.7 million) from Bitfinex and deposited 20,000 ETH (worth $67.8 million) into Spark. Subsequently, the whale borrowed 34 million DAI from Spark, swapped it for 34 million USDC, and deposited the USDC into Binance. Currently, the whale holds 30,151 ETH (worth $102.33 million) deposited on Spark and 52 million DAI. (Source) |
| 2024-06-30 10:05 |
Whale Activity: Major ETH and DAI Transactions Across Multiple Platforms
According to @lookonchain, a whale recently withdrew 30,000 ETH (worth $101.7 million) from Bitfinex and deposited 20,000 ETH (worth $67.8 million) into Spark. The whale then borrowed 34 million DAI from Spark, converted it to 34 million USDC, and deposited the USDC into Binance. Currently, the whale holds 30,151 ETH (worth $102.33 million) deposited on Spark and 52 million DAI. (Source) |
| 2024-07-01 09:48 |
Whale Withdraws 10K ETH from Binance, Likely to Deposit into Amber Group
According to @lookonchain, a whale has withdrawn 10,000 ETH, valued at $34.75 million, from Binance one hour ago. Based on previous transaction patterns, it is expected that this 10,000 ETH will be deposited into Amber Group. (Source) |
| 2024-07-01 07:56 |
Abraxas Capital Management Withdraws 32,000 ETH from Spark Protocol and Deposits into Bitfinex
According to @ai_9684xtpa, Abraxas Capital Management recently withdrew 32,000 ETH (valued at $111 million) from Spark Protocol and deposited it all into Bitfinex. Earlier this morning, the firm had deposited 15,000 ETH into Spark Protocol as collateral, borrowed 25 million USDC, and transferred it to a Binance wallet. (Source) |
| 2024-07-01 01:22 |
Significant Whale Activity Involving Abraxas Capital
According to @lookonchain, a whale, likely associated with Abraxas Capital, has conducted significant transactions involving 60,000 ETH (worth $206.3 million). The whale withdrew the ETH from Bitfinex and deposited it into Spark within the past 16 hours. Subsequently, they borrowed 101 million DAI from Spark, converted it to 101 million USDC, and deposited the USDC into Binance. This sequence of transactions could indicate strategic positioning or potential market moves. (Source) |
| 2024-07-01 11:21 |
GSR Markets Withdraws $ZRO from Binance Before Significant Price Surge
According to @0xScopescan, GSR Markets withdrew 5 million ZRO tokens, valued at $13.9 million, from Binance just before ZRO experienced a 30% price increase. Following this move, ZRO has become the second largest holding in GSR's portfolio. (Source) |
| 2024-07-01 04:34 |
Whale's Strategic Movement of 30k ETH via Spark and Binance
According to @OnchainDataNerd, a whale has staked 30,000 ETH into Spark, borrowed 51 million DAI from Spark, and swapped it into 52 million USDC. The USDC was then deposited into Binance, allowing the whale to withdraw an additional 30,000 ETH worth approximately $101.7 million from Binance. (Source) |
| 2024-07-01 01:39 |
Massive Whale Withdraws 60K ETH from Bitfinex and Influences Market
According to @spotonchain, a massive whale, likely Abraxas Capital, has withdrawn 60,000 ETH (valued at $203 million) from Bitfinex at approximately $3,387 per ETH within the past 17 hours. The whale then lent the ETH to Spark to borrow $119 million in stablecoins and deposited the stablecoins to Binance. This activity coincides with a 3% increase in the price of ETH over the same period, suggesting a profit of $6.27 million. (Source) |
| 2024-07-01 00:39 |
Abraxas Capital Moves 60,000 ETH from Bitfinex to Binance
According to EmberCN, a whale address labeled by Arkham as Abraxas Capital has withdrawn 60,000 ETH (valued at $203.06M) from Bitfinex over the past 15 hours. These ETH were then deposited into Spark as collateral to mint 101 million DAI, which were subsequently converted into 101 million USDC and transferred to Binance. This move raises questions about whether the entity is leveraging ETH or using the stablecoins for investment in other cryptocurrencies. (Source) |
| 2024-06-30 12:22 |
Significant ETH Withdrawals by Abraxas Capital Management and Matrixport
According to @OnchainDataNerd, a whale, possibly Abraxas Capital Management, withdrew 30,000 ETH (~$101.5M) from Bitfinex and staked it into Spark. Additionally, Matrixport withdrew 5,308 ETH (~$17.94M) from Binance one hour ago. (Source) |
| 2024-07-01 15:13 |
USDC Now a Regulated Stablecoin in the EEA, Available on Binance
According to Richard Teng, USDC has been recognized as a regulated stablecoin in the European Economic Area (EEA). This development ensures that USDC will continue to be available on Binance for EEA users. The compliance of USDC with the Markets in Crypto-Assets (MiCA) regulation as an e-money token (EMT) is seen as a significant advancement for the crypto ecosystem in the EEA. (Source) |
| 2024-07-05 06:17 |
Whale Potentially Exits $PEPE with Significant Losses
According to @ai_9684xtpa, a whale who accumulated $PEPE tokens at an average price of $0.00001155 between May 31 and June 19 has potentially exited their position, incurring a total loss of $2.67 million. Over the past month, the whale transferred 1.1 trillion $PEPE tokens, worth $13.72 million, from Binance and sold them in multiple transactions. Most recently, 435 billion tokens, valued at $3.61 million, were moved to an exchange 20 minutes ago. If sold, this would result in an additional loss of $1.4 million. (Source) |
| 2024-07-05 06:13 |
Whales Facing Liquidation of ETH Deposits on Aave and Compound
According to Lookonchain, as the price of ETH drops, many whales are on the brink of liquidation for their ETH deposits on Aave and Compound. In response, three whales have deposited a total of 28,558 ETH (worth $82.2 million) to Binance in the past two hours and sold it to repay their debts. (Source) |
| 2024-07-06 02:18 |
Whale Deposits 561,782 UNI into Binance
According to Lookonchain, a whale has deposited 561,782 UNI tokens, valued at $4.38 million, into Binance three hours ago. This deposit leaves the whale with 2 million UNI, worth $15.48 million. The whale has been accumulating UNI over the past year, and this marks his first sale of the token. Most of his UNI holdings were previously withdrawn from Binance, totaling 1.31 million UNI, valued at $8.16 million. (Source) |
| 2024-07-05 15:41 |
Whales Contribute to Recent BTC Price Decline with Large Deposits to Binance
According to @lookonchain, in addition to recent selling activity by the German Government, US Government, and MtGox, whales are also contributing to the decline in BTC prices. Specifically, two whales have deposited 9,301 BTC (worth $563 million) to Binance since June 27, which has further pressured the BTC price. (Source) |
| 2024-07-05 03:31 |
Significant ETH Movement and USDT Loan by Smartestmoney.eth
According to @ai_9684xtpa, in the past 10 minutes, the wallet 'smartestmoney.eth' transferred 1812 ETH (worth $5.29 million) from Binance to Aave, borrowed 5 million USDT, and then deposited the USDT back into Binance. ETH has dropped below $3000, raising concerns about the wallet's long ETH positions. (Source) |
| 2024-07-06 00:16 |
GSR Sells 900k WLD on Binance
According to @OnchainDataNerd, GSR deposited and sold 900,000 WLD tokens, worth approximately $1.65 million, on Binance within an hour. This significant transaction could impact WLD's market dynamics, offering a potential trading opportunity. (Source) |
| 2024-07-05 11:38 |
Significant $PEPE Deposits and Sales by Whale and Wintermute
According to @OnchainDataNerd, 6 hours ago, a whale with the address 0xf22 deposited 435 billion $PEPE tokens, worth approximately $3.86 million, to Binance. This whale had accumulated these tokens two weeks ago for $5.07 million, indicating a potential loss of $1.21 million if sold at current prices. Simultaneously, Wintermute also deposited and sold 593.6 billion $PEPE tokens for $4.61 million. (Source) |
| 2024-07-05 10:46 |
OKX and Binance Migrate OCEAN and AGIX to FET
According to @0xScopescan, OKX and Binance have successfully migrated OCEAN and AGIX tokens to FET via the Fetch.ai migration contract. This update could affect the liquidity and trading volumes of these tokens. For detailed money flow information, traders can visit the provided link and follow @ScopeProtocol and @0xScopescan for further updates. (Source) |
| 2024-07-05 08:51 |
Binance Celebrates 7th Anniversary
According to @_RichardTeng, Binance is celebrating its 7th anniversary, highlighting the company's rapid growth and strong community support. This milestone underscores Binance's position as a leading cryptocurrency exchange and its ongoing efforts to build and innovate in the crypto space. (Source) |
| 2024-07-05 07:15 |
Whale Transfers Significant ETH to Binance for Loan Repayment
According to @EmberCN, a whale or institution has cumulatively transferred 33,099 ETH (worth $96.24M) to Binance for sale. They then withdrew $83.43M in stablecoins from Binance to repay loans on Compound and Aave. Currently, the entity has $48.37M in loans remaining on these lending platforms, with 31,269 ETH (worth $89.36M) still held as collateral. (Source) |
| 2024-07-05 04:45 |
Large Whale/Institution Reduces Leverage and Positions
According to @EmberCN, a large whale or institution is reducing leverage and positions. Recently, this entity incurred a $1.04M (-14%) loss from buying CRV and has transferred 11,429 ETH ($33.2M) to Binance in the past hour. The whale/institution has collateralized 53,000 ETH ($154M) across three addresses on Compound and Aave, borrowing $107.8M in stablecoins. The health rate of their borrowing positions is currently at a critical low. (Source) |
| 2024-07-04 15:46 |
Pendle Finance Transfers 1 Million PENDLE to Binance
According to @EmberCN, 40 minutes ago, Pendle Finance's ecosystem fund transferred 1 million PENDLE tokens (worth $4.04M) to Binance. This year, the fund has cumulatively transferred 4.4 million PENDLE tokens (worth $13.1M) to Binance at an average transfer price of $2.98. The fund still holds 18.16 million PENDLE tokens (worth $73.73M). (Source) |
| 2024-07-04 12:00 |
Binance Announces Upcoming Event
According to Binance, an important date has been announced for an upcoming event. The tweet encourages followers to mark their calendars for July 4, 2024. Specific details about the event have not been disclosed yet, but it is expected to be significant for the cryptocurrency community. (Source) |
| 2024-07-04 11:48 |
Large ETH Whale/Institution Exits Position with $5M Loss
According to @EmberCN, a whale or institution has moved the last batch of ETH ecosystem tokens (LDO and AAVE) worth $8.94M into Binance, concluding a trade with a $5M loss. This entity had initially bought approximately $52.6M worth of ETH-related tokens (including LDO, UNI, AAVE, ENS, LINK, FXS) after the approval of the ETH spot ETF's 19-4 filing in late May. (Source) |
| 2024-07-04 10:50 |
Bitcoin Price Drops 5% Amid Major Sell-Offs
According to @spotonchain, Bitcoin's price plummeted by 5% today due to significant sell-offs. Key events include a whale identified as 3G98j transferring 3,500 BTC (worth $206 million) to Binance, while still holding 4,368 BTC ($256 million) at a loss. Additionally, the German Government moved out 3,000 BTC, contributing to the price decline. (Source) |
| 2024-07-06 13:57 |
Significant ETH Accumulation from Binance and Coinbase
According to @ai_9684xtpa, two new addresses have accumulated 10,798 ETH, valued at approximately $32.54 million, from Binance and Coinbase over the past month. The average transfer price was $3258 per ETH. Notably, 4472 ETH (worth $13.41 million) were moved to on-chain wallets in the past hour. These addresses, possibly belonging to an institution, have staked 3,616 ETH on the Ethereum Beacon Chain. (Source) |