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.
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.
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.
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.
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.
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 In the past 17 days, the giant whale has withdrawn 226,340 LINK worth $4.74 million, with an average price of $20.95.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.
According to Lookonchain, an hour ago, a whale withdrew 1,186 MKR ($1.75 million) and 1987 AAVE ($563,000) 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.
According to Onchain Lens, a whale has withdrawn 2.24 million OM worth $9.02 million from Binance in the past 3 hours.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.
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.
According to OnchainLens, a newly created wallet has withdrawn 84 million PENGU worth 3.05 million USD from Binance.
According to Lookonchain, two hours ago, a whale withdrew 220 billion SHIB (about $4.63 million) from Binance after five months of silence.
According to Onchain Lens, a whale withdrew 220 billion SHIBs from Binance after five months of dormancy, worth 4.62 million dollars.
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).
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.