News list for " extraction"

A whale that had been asleep for 1.3 years withdrew 107.13 BTC from Binance.

According to OnchainLens monitoring, 3 hours ago, a whale wallet that had been sleeping for 1.3 years withdrew 107.13 BTC from Binance, worth $10.34 million. 1.3 years ago, the whale withdrew 66.17 BTC from Binance, worth $2.41 million at the time, and later deposited it into Binance.

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2025-02-23 11:05:22
A newly created wallet transferred 87,328 SOLs from Binance in the past 2 days and pledged them

According to Lookonchain, a new wallet has withdrawn 87,328 SOL ($14.80 million) from Binance and pledged it over the past two days.

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2025-02-19 07:15:18
A whale transferred another 25,306 SOL from Coinbase 3 hours ago, which is about $5 million

According to Lookonchain monitoring, 3 hours ago, a whale withdrew another 25,306 SOL ($5 million) from Coinbase. Yesterday, the whale spent 38,138 SOL ($7.80 million) on arc and ai16z.

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2025-02-12 03:30:27
Two giant whales withdraw 49,250 ETH from CEX, about $131 million

According to lookonchain monitoring, the two whales withdrew 49,250 ETH (about $131 million) from Binance and Bitfinex. Yesterday, 0xb99a... BcF5 withdrew 56,909 ETH (~ $151.60 million) from Binance. 0xEd0C... 4312 has withdrawn 64,603 ETH (~ $171.80 million) from Binance and Bitfinex in the last 48 hours.

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2025-02-11 16:49:12
Two whales have withdrawn 121,512 ETH from CEX in the past 48 hours.

According to Lookonchain, 0xb99a... BcF5 withdrew 56,909 ETH ($151.60 million) from Binance 4 hours ago, and 0xEd0C... 4312 withdrew 64,603 ETH ($171.80 million) from Binance and Bitfinex in the last 48 hours.

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2025-02-11 04:33:47
A newly created wallet withdrew 400 BTC from Binance 2 hours ago

According to Lookonchain, a new wallet withdrew 400 BTC (41.20 million USD) from Binance 2 hours ago.

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2025-01-28 08:02:29
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According to Onchain Lens monitoring, 3 hours ago, Sigil Fund has withdrawn 105.35 million PENGU from Binance, worth 3.56 million dollars.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 12:22:03
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 02:58:46
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 09:57:07
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 07:52:47
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 06:45:29
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 01:54:56
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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2024-12-28 16:48:07
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 01:14:16
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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2024-12-10 16:48:24