News list for " extraction"

Sigil Fund withdrew 105.35 million PENGU from Binance about $3.56 million 3 hours ago

According to Onchain Lens monitoring, 3 hours ago, Sigil Fund has withdrawn 105.35 million PENGU from Binance, worth 3.56 million dollars.

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2025-01-16 20:22:03
A whale withdrew 15,567 SOL from CoinbasePrime 6 hours ago to buy 2.25 million Ai16z

According to Lookonchain monitoring, six hours ago, a whale withdrew 15,567 SOL ($2.90 million) from Coinbase Prime, bought 2.25 million Ai16z for $1.29, and currently holds 2.88 million Ai16z ($3.80 million).

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2025-01-15 10:58:46
A whale withdrew 1,186 MKR and 1987 AAVE from Binance an hour ago.

According to Lookonchain, an hour ago, a whale withdrew 1,186 MKR ($1.75 million) and 1987 AAVE ($563,000) from Binance.

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2025-01-09 17:57:07
A giant whale withdrew $14.56 million WIF and POPCAT from the exchange

According to Onchain Lens monitoring, a giant whale extracted 7.24 million WIFs from Binance, which is about 13.32 million US dollars, and 1.87 million POPCATs from Bybit, which is about 1.24 million US dollars. In addition, the giant whale also spent 6.10 million USDC to buy multiple Meme coins, specifically: Spend 4.65 million USDC to buy 5.79 million POPCAT at $0.8; Spend 979,000 USDCs on 4.57 million FWOGs for $0.21; Spend 469,000 USDCs on 3.90 million MICHI for $0.12.

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2025-01-08 15:52:47
A new wallet address withdrew 90 million PENGU from Binance 2 hours ago

According to Lookonchain, a new wallet address withdrew 90 million PENGU (3.13 million USD) from Binance 2 hours ago.

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2025-01-01 14:45:29
A whale exchanged 2.82 million FTMs for 2.19 million USDCs.

According to Onchain Lens, a whale withdrew 2.82 million $FTM from Binance, exchanged it for $2.19 million in a single transaction, and then deposited the resulting $USDC back into Binance.

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2024-12-30 09:54:56
A new wallet withdraws 1,000 BTC from Binance, which is about $94.43 million

According to Lookonchain, 45 minutes ago, a new wallet withdrew 1,000 BTC (94.43 million USD) from Binance.

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2024-12-29 00:48:07
A whale has withdrawn 3.72 million OM from Binance in the past 48 hours, equivalent to $15.53 million

According to Onchain Lens, in the past 48 hours, a whale has withdrawn 3.72 million OM from Binance, worth $15.53 million, with an average price of $4.17.

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2024-12-13 09:14:16
A newly created address withdraws 600 BTC from CEX.

In the last 3 hours, a new wallet has withdrawn 600 BTC (~ $57.50 million) from Binance.

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2024-12-11 00:48:24
A whale withdrew 2 million EIGEN from Binance in the past 2 days, about 9.06 million US dollars

According to Lookonchain monitoring, a whale has withdrawn 2 million EIGEN from Binance in the past two days, worth about 9.06 million US dollars.

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2024-12-09 16:15:34
A newly created address withdrew $11.14 million worth of SOL from Binance in the last 2 days

According to Lookonchain, a new wallet has withdrawn 42,443 SOL ($11.14 million) from Binance in the past two days.

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2024-11-22 12:28:09
A whale withdrew 2,189 BTC from Binance today, equivalent to about $200 million

According to Lookonchain, a whale withdrew 2,189 BTC ($200 million) from Binance today. The whale currently holds 23,910 BTC ($2.19 billion).

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2024-11-19 13:17:40
Whales with an average price of $0.025 holding OM for a year began to sell, with a floating profit of more than $6.53 million

According to Onchain Lens monitoring, a whale extracted 1.48 million OM from Binance a year ago. At that time, the value was only 38,200 US dollars, and the average purchase price was 0.025 US dollars. A year later, the whale made a profit of 6.53 million US dollars in OM. Two hours ago, the whale deposited and sold 300,000 OMs to Binance for a total value of $1.32 million, with an average sale price of $4.40. OMs are currently trading at around $4.35, and the whale still holds 1.18 million OMs ...

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2024-11-18 13:39:22
A whale will release the ENA pledge after all into Binance, is expected to profit $900,000

According to on-chain analyst Ember Monitor, a whale withdrew 5.187 million ENAs from Binance on September 30 and then pledged them at an average price of $0.40. About 15 minutes ago, he transferred all the ENAs into Binance after unpledging them. The current ENA price is $0.57 and is expected to make a profit of $900,000 (+ 43%).

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2024-11-16 13:52:15
A whale withdrew 6.9 million WIFs from Binance 10 hours ago, which is about $15.87 million

According to Lookonchain, 10 hours ago, a clever whale was discovered#Binance withdrew 6.9 million WIFs ($15.87 million). The whale previously bought 9.8 million WIFs ($15.05 million) for $1.53 between Aug. 30 and Sept. 2 and sold the entire 9.8 million WIFs ($23.06 million) for $2.35 on Sept. 29, making a profit of $8 million.

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2024-11-09 16:26:15