News list for " Transfer"
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.
The Royal Government of Bhutan transferred 633 BTC (worth $64.57 million) to three new wallets. They currently hold 11,055 bitcoins ($1.13 billion).
According to Onchain Lens, the Royal Government of Bhutan has transferred 255.26 BTC (worth $26 million) to two unknown wallets and may send it to Binance as previously recorded. Currently, they hold 11,433 BTC, worth $1.16 billion.
The address starting with 0x8b31 once again transferred 40 million GMT to Binance, worth 5.40 million US dollars, and the wallet currently has 188.50 million GMT, worth 25.50 million US dollars.
According to the data on the chain, Polychain founder olaf transferred 1 ETH to an address in 5 hours, and then the address issued the token AZLT through the Virtual Protocol. The current market value is quoted as $4.36 million.
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 Over the past 27 hours, the whale has withdrawn 1.082 trillion PEPEs ($18.53 million) from Binance at an average price of $0.00001713 and subsequently distributed the tokens to three wallets.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 Lookonchain, a whale transferred 11.98 million WIF tokens worth about $17.5 million to Binance three hours ago. The address had previously withdrawn these WIFs from Binance at an average price of $1.73 between January 8 and 10, which was worth $20.77 million at the time, a loss of $3.27 million.
According to ScamSniffer, two hours ago, a victim lost $60,013 worth of USUAL by copying the wrong CEX deposit address from a "tainted" transfer record.
A whale (0x9C55) transferred 195 million TLM to Binance worth 2.80 million USD.
Exchange BTC inflows (the total amount of BTC transferred to exchanges) and miner outflows (the amount of BTC sent by miners to exchanges) have declined significantly since November 2024, indicating that selling pressure has eased. According to CryptoQuant data, exchange BTC inflows peaked at 98,748 BTC on November 25, 2024, after about two months of peak exchange inflow activity. Exchange inflows declined in December 2024, with the total number of BTC sent to exchanges per day at...
According to Arkham's monitoring, about 3 hours ago, grey release transferred 700 BTC, or about $67.94 million, to unmarked addresses.
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