News list for " transferred to Binance"
A whale (0x9C55) transferred 195 million TLM to Binance worth 2.80 million USD.
According to on-chain analyst Ember, an ENA whale redeemed 2323.9 million ENAs (worth about $30 million) 10 hours ago and transferred 19.36 million of them (worth about $14.09 million) to the Binance exchange. Currently, only 3.879 million ENAs (about $2.76 million) remain in the whale's address. If the whale had sold these ENAs on Binance, the loss would have been $13.15 million, a loss of about 44%.
According to on chain analyst Yu Jin's monitoring, 50 minutes ago, a whale also transferred the last 1487.9 MKRs (5.44 million US dollars) to Binance. The whale purchased 4488.9 MKRs for $2963 in March and sold them all for $3585 today, achieving a profit of $2.79 million (+21%).
According to on chain analyst Yu Jin's monitoring, a giant whale purchased 4488.9 MKRs for $2963 in March and transferred 3001 MKRs ($10.66 million) to Binance half an hour ago.
According to on chain analyst Yu Jin's monitoring, smartestmoney.eth continued to reduce its ETH: One hour ago, the address transferred 5810 ETHs ($19.42 million) to Binance. After purchasing a total of 22771 ETH at an average price of $1691 in August last year, the address has now closed its profit and reduced its position by 16443 ETH. On December 4th, it transferred to Binance 10633 ETH and today it transferred to Binance 5810 ETH. The comprehensive transfer price is 2630 US dollars, resultin...
On chain analyst monitoring, 3AC's clearing agent Teneo's address (0x0be) transferred 135000 AVAX (approximately $7.87 million) to Binance an hour ago.
According to on chain analyst Yu Jin's monitoring, 3AC's clearing agent Teneo's address (0x0be) transferred 135000 AVAX ($7.87 million) to Binance an hour ago. On May 10, 2023, 3AC Wallet transferred 1.369 million AVAX to the Teneo address (0x0be) responsible for 3AC clearing, at a price of $15.3.
According to on chain analyst Yu Jin's monitoring, a few days before FTX stopped withdrawing funds, an address of 1.983 million LDOs was requested from FTX, and 1 million LDOs (3.26 million US dollars) were transferred to Binance 50 minutes ago. This address raised 1.983 million LDO from FTX on November 3, 2022 (FTX withdrawal stopped on November 8, 2022), with an LDO price of $1.54 at that time. These LDOs were transferred to Binance at an average price of $3.04, achieving a revenue of $2.97 mi...
According to on chain analyst Yu Jin's monitoring, a few days before FTX stopped withdrawing funds, an address of 1.983 million LDOs was requested from FTX, and 1 million LDOs were transferred to Binance 50 minutes ago.
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