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.
According to SolanaFloor, a giant whale has withdrawn 47,154 SOL from Binance and pledged a value of $7.98 million. In the past three days, the whale has pledged a total of 134,482 SOL (about $23.58 million).
Lookonchain monitored that someone created a new wallet and withdrew 20,000 SOL ($4.30 million) from Binance to participate in the PAIN pre-sale. He received a refund of 215,328 PAINs ($3.85 million) and 16,000 SOL ($2.75 million). Currently, he has an unrealized profit of $2.30 million from the pre-sale.
According to Lookonchain, a whale withdrew another 47,154 SOL ($7.98 million) from Binance 10 hours ago and pledged it. Over the past 3 days, the whale has withdrawn a total of 134,482 SOL ($22.85 million) from Binance and pledged it.
According to Lookonchain, a new wallet has withdrawn 87,328 SOL ($14.80 million) from Binance and pledged it over the past two days.
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According to Lookonchain monitoring, BNB whale Vee extracted 3.88 million TST and 500,000 CAKE from Binance 9 hours ago.
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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.
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 BcF5 withdrew 56,909 ETH (~ $151.60 million) from Binance. 0xEd0C... 4312 has withdrawn 64,603 ETH (~ $171.80 million) from Binance and Bitfinex in the last 48 hours.
According to The Data Nerd, 9 hours ago, a whale withdrew 56,909 ETH (about $151.634 million) from Binance, and most of the ETH will be invested in LDO, AAVE, Etherfi, and Spark.
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.
According to Lookonchain monitoring, a wallet that has been dormant for 2 years was removed from the wallet 8 hours ago#Binance withdrew 6.50 million WIFs (5.21 million USD).
According to Onchain Lens, a whale withdrew $3.71 million worth of PEPE from Binance 10 minutes ago.