关于「 security deposit」的内容列表

A whale deposited 282,365 ENS worth about $9.15 million to Binance through the middle wallet

A whale deposited 282,365 ENS worth about $9.15 million to Binance through the Intermediate Wallet, which is said to have received these tokens from ENS DAO's Community Rewards Fund Wallet, which was worth about $4.78 million when received, and about $4.36 million if sold.

clock
2025-01-19 22:00:14
A whale deposited 5.09 million THE into Binance, worth $4.66 million

A whale deposited 5.09 million THE to Binance worth $4.66 million and lost $1.80 million. The whale accumulated these tokens worth $6.46 million over the past 12 days.

clock
2025-01-19 18:01:06
A whale deposited 194,940 LINK with Binance, earning $2.14 million

A whale deposited 194,940 LINK (about $4.69 million) into Binance, resulting in a gain of $2.14 million.

clock
2025-01-06 23:41:07
Suspected Nexo-related wallets deposited 15,650 ETH into Binance in the past 1 hour

According to Lookonchain, a wallet potentially linked to Nexo deposited 15,650 ETH (~ $57.30 million) into Binance in the past hour. Since December 2, the wallet has deposited a total of 47,954 ETH (~ $175.60 million) into Binance.

clock
2024-12-10 23:33:01
FTX liquidator address 6 hours ago Binance deposit address transferred to 1229 SOL

According to Arkham data, the FTX liquidator address six hours ago Binance deposit address transferred 1229 SOL, worth about $196,000.

clock
2024-11-05 10:03:08
Justin Sun received 1,000 BTC in the past 24 hours, and has transferred more than $300 million BTC since May.

According to iChainfo, Sun's Binance deposit address (starting with 1Fbsri) received 1,000 BTC (60.70 million USD) in the past 24 hours. Since May this year, a total of 5089.99 BTC (308 million USD) has been transferred to this address.

clock
2024-10-10 10:35:55
A whale deposited 11,456 ETH worth $27.80 million to Binance

According to Lookonchain, in the past 40 minutes, a whale deposited 11,456 ETH (about $27.80 million) into Binance.

clock
2024-10-08 23:43:18
Metalpha marked address deposited 6999 ETH to Binance 1 hour ago

According to Lookonchain, Metalpha-flagged addresses deposited 6,999 ETH to Binance an hour ago, worth approximately $16.40 million. Over the past six days, Metalpha has deposited a total of 62,588 ETH to Binance, worth approximately $145.10 million, and currently holds 23,500 ETH, worth approximately $55 million.

clock
2024-09-12 22:22:05
A BLUR pledge whale deposited 14.95 million BLUR into Binance 8 hours ago

According to Lookonchain monitoring, a BLUR pledge whale deposited 14.95 million BLURs to Binance 8 hours ago, worth about 2.20 million US dollars. If sold, it will lose about 3.50 million US dollars. The whale purchased 14.95 million BLURs (worth about 5.72 million US dollars) for pledge on November 22, 2023 at a price of 0.38 US dollars.

clock
2024-09-03 00:13:06
A whale deposited 8,825 ETH into Binance 11 hours ago, and the third fluctuation operation is expected to lose $15.70 million

According to SpotOnChain, 11 hours ago, a whale deposited 8,825 ETH ($24.10 million) to Binance, leaving 10,619 ETH ($28.50 million), and is expected to lose $15.70 million (-23%) from the third ETH transaction underway. The whale has previously performed well, earning around $38 million (+ 26.7%) from 2 ETH trades from November 2022 to May 2024.

clock
2024-08-27 11:06:55
A whale cleared 590 BTC today and made more than $15 million

According to Lookonchain, after the price of BTC rose, a whale deposited 590 BTC ($38 million) into Binance and sold it, making a profit of more than $15 million. The whale bought 590 BTC ($22.70 million) from Binance on October 20, 2023, February 21, 2024 and April 16, 2024 at an average price of $38,472.

clock
2024-08-25 10:30:50
Beaverbuild deposited 5550 ETH to Binance 2 hours ago

According to Lookonchain, Beaverbuild deposited 5,550 ETH to Binance 2 hours ago. It is reported that Beaverbuild is a block builder who deposited a total of 14,657 ETH (worth about $39.83 million) to Binance and OKX in the past year.

clock
2024-08-12 23:28:49
Cumberland Deposits 155 WBTC to Binance, Approximately $9.40 million

According to Scopescan, Cumberland deposited 155 WBTC to Binance today, which is about $9.40 million.

clock
2024-08-09 15:08:48
Jump Crypto Deposits 26 million USDT to Binance

According to 0xScope, Jump Crypto deposited 26 million USDT to Binance in the past 1 hour. In the past 24 hours, they deposited about 70 million USDT to Binance.

clock
2024-08-05 14:53:16
A smart money address deposited 2,500 ETH into Binance 30 minutes ago.

According to Lookonchain monitoring, a smart money address deposited 2,500 ETH to Binance 30 minutes ago, worth about $7.27 million. Analysis shows that the smart money address is very good at buying ETH at low prices and selling it at high prices. Currently holding 543.5 ETH, worth about $1.58 million, its total profit reached about $7.80 million.

clock
2024-08-04 19:22:37