News list for " Transfer"
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.
According to Whale Alert, 134,607,656 USDCs (approximately $134,590,292) were transferred from Binance to an unknown wallet at 16:17.
According to Onchain Lens monitoring, a whale released 236,816 SOL (about $34.30 million) and transferred it to Binance after 2 months of pledge. The whale still holds 204,902 JitoSOL (about $34.81 million) and 49,950 Helius Staked SOL (about $7.71 million).
According to Whale Alert, 101,913,695 USDT (approximately $102 million) were transferred from Binance to an unknown wallet at 15:37.
According to Whale Alert (@whale_alert), an unknown wallet transferred 3,001,434 SOL (~ $510 million) to Binance.
According to the chain analyst @ai_9684xtpa monitoring, SHELL token personal holdings TOP1 giant whale in February 14th to 21st through two addresses to build 3.39 million SHELL tokens, a total of $1.286 million, the average price of $0.3985. The giant whale has recently recharged all its tokens to the Binance exchange, expecting a profit of $1.027 million and a 13-day return of 80%. This operation coincides with the launch of SHELL tokens on Binance spot.
On February 23rd, the "Opinions of the Central Committee of the Communist Party of China and the State Council on Further Deepening Rural Reform and Solidly Promoting the Comprehensive Revitalization of Rural Areas" proposed to improve the mechanism for the citizenization of agricultural transfer population. Promote transfer payments, new construction land indicators, infrastructure building investment, etc. to be linked to the citizenization of agricultural transfer population. Improve the nati...
Arkham data revealed that 34,742.6 ETH were transferred from Wintermute to an address that interacted with a Bybit deposit address. The on-chain data shows that the address received 34,862.5 ETH from FalconX and Galaxy Digital early this morning and then transferred it to Bybit.
According to Arkham's monitoring, 34,862.5 ETH was transferred from an unknown wallet to Bybit about half an hour ago.
According to Lookonchain, a whale has just transferred 20,000 ETH to Bybit cold wallet, worth 53.70 million dollars.
Bitget CEO Gracy Chen clarified in a post on the X platform that the 40,000 ETH transferred to Bybit are equity funds and are also assisting in tracking and investigating the stolen funds during this difficult time. All Bitget user assets are safely stored on the platform, and proof of reserve (PoR) is issued monthly to ensure that the reserve ratio is greater than 1:1.
Bybit CEO Ben Zhou posted on social media that Bybit will transfer 2.95 billion USDT from cold wallets to hot wallets, which is a planned strategy and not a change in funds.
Santiment said in a post on X that the average fee for Ethereum transfers is currently only $0.41, compared to a high of $15.21 in the past two years. When Ethereum transaction fees are low, it usually means the network is not overcrowded. When users transfer ETH or tokens without paying high fees, this is usually a good sign for the medium- and long-term price outlook...
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