关于「 from binance」的内容列表

A wallet withdraws USD 5.88 million worth of MOVE tokens from Binance and injects them into the Uniswap liquidity pool

According to @OnchainLens, a newly created wallet withdrew 8 million MOVE tokens from Binance, worth about $5.88 million. The wallet then transferred these MOVE tokens to Uniswap's liquidity pool. The wallet address is: 0xdaeb33c74a75486ac5ce5e5fa86e3fbb967d791e.

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2025-01-27 13:28:02
A new wallet transferred 10 million USDC from Binance 3 hours ago to buy 3.69 million MELANIA

According to Lookonchain, 3 hours ago, a new wallet transferred 10 million USDC from Binance to buy MELANIA. The wallet spent 5 million USDC to buy 1.84 million MELANIA at an average price of $2.72 and set a limit order, and spent 5 million USDC to buy 1.85 million MELANIA at an average price of $2.70.

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2025-01-24 00:56:40
A whale bought 1.96 million ENA worth $1.63 million from Binance 3 hours ago

According to Lookonchain, a whale withdrew 1.96 million ENAs (1.63 million USD) from Binance 3 hours ago. The whale also hoarded 3.59 million LDOs (6.75 million USD) from Binance between April 15 and December 16, 2024 at an average price of $1.88.

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2025-01-15 10:43:42
A giant whale withdraws 280 billion PEPE tokens from Binance through the middle wallet, which is about 4.94 million US dollars

According to OnchainLens, a giant whale withdrew 280 billion PEPE tokens (worth $4.94 million) from Binance through the middle wallet. In addition, the giant whale also withdrew 47.39 million JASMY tokens (worth $1.50 million) from Binance, and then sold 9.78 million JASMY tokens for 93 ETH (worth $303,000), which was distributed to multiple wallets.

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2025-01-13 07:56:44
An address withdraws 59,473 ETH from Binance and transfers it to a new wallet

According to Whale Alert, an address withdrew 59,473 ETH (US $194,806,773) from Binance 39 minutes ago and then transferred it to a new wallet.

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2025-01-12 23:02:20
A giant whale has withdrawn about 226,300 LINK from Binance in the past 17 days, worth 4.74 million US dollars

According to Onchain Lens, a giant whale has been accumulating LINK from Binance. In the past 17 days, the giant whale has withdrawn 226,340 LINK worth $4.74 million, with an average price of $20.95. Currently, the giant whale has lost $289,000 on LINK.

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2025-01-10 08:26:37
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 new wallet bought more than 320,000 JLP after withdrawing 1.39 million USDT from Binance

According to Onchain Lens, a new wallet withdrew 1.39 million USDT from Binance and purchased 328,608 JLP tokens at an average price of $4.24.

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2025-01-09 17:20:53
A whale bought 2.24 million OM worth $9.02 million from Binance in the last 3 hours

According to Onchain Lens, a whale has withdrawn 2.24 million OM worth $9.02 million from Binance in the past 3 hours. The wallet has been dormant for the past 6 months.

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2025-01-09 07:53:16
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 withdraws 84 million PENGU worth 3.05 million USD from Binance

According to OnchainLens, a newly created wallet has withdrawn 84 million PENGU worth 3.05 million USD from Binance.

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2025-01-04 09:18:10
A Whale Address 220 billion SHIB from Binance after 5 Months of Silence

According to Lookonchain, two hours ago, a whale withdrew 220 billion SHIB (about $4.63 million) from Binance after five months of silence.

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2025-01-01 23:21:57
A whale withdraws 220 billion SHIB worth $4.62 million from Binance

According to Onchain Lens, a whale withdrew 220 billion SHIBs from Binance after five months of dormancy, worth 4.62 million dollars.

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2025-01-01 22:21:32
Wintermute filed 10 million ARB and 2 million OP from Binance 5 hours ago

According to The Data Nerd, Wintermute raised 10 million ARBs (~ $7.61 million) and 2 million OPs (~ $3.74 million) from Binance 5 hours ago. Currently, its wallet holds 17.20 million ARBs (~ $13.13 million) and 2.055 million OPs (~ $3.86 million).

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2024-12-30 18:26:18
In the past 5 days, 30 new wallets withdrew 1.37 million LINK from Binance, which is about 34.10 million USD

According to Lookonchain, in the past five days, 30 new wallets have withdrawn 1.37 million LINK from Binance, which is about $34.10 million.

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2024-12-25 15:36:08