关于「 to coin」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.

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2025-01-19 22:00:14
A whale deposited 19,001 AAVs with Binance 7 hours ago, expecting a profit of $4.93 million

According to SpotOnChain monitoring, 7 hours ago, a whale deposited 19,001 AAVs ($6.50 million) to Binance at an average price of $342, with an expected profit of $4.93 million. On June 23, 2024, the whale withdrew 89,109 AAVs (~ $7.36 million) from Binance at an average price of about $82.55 through 2 wallets. Now, the whale still holds 70,108 AAVs ($23.65 million), with an estimated total profit of $22.80 million (+ 309%).

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2025-01-06 09:49:31
A giant whale transferred 100,000 UNI to Binance 4 hours ago.

According to The Data Nerd, 4 hours ago, a giant whale 0x64b deposited 100,000 UNI (worth about $1.37 million) into Binance. Three days ago, the whale also deposited 197,000 UNI (worth about $2.58 million) into Binance. Six months ago, the whale bought UNIs for an average price of $7.65, and has realized a profit of about $1.67 million. Today, there are still 2.30 million UNIs (worth about $31.53 million).

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2024-12-22 19:25:07
1Inch Foundation transferred about $1.69 million worth of 1INCH to Binance 7 hours ago

According to Lookonchain, before the market fell, the 1inch Foundation multi-signature wallet transferred 3.20 million 1INCH worth about $1.69 million to Binance.

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2024-12-10 10:40:29
Polygon Founder Linked Wallet 10 million POL to Binance, worth 6.97 million USD

According to Onchain Lens, wallets associated with Polygon founders have deposited 10 million POLs (MATICs) worth 6.97 million USD into Binance. 3 weeks ago, the wallet received 20 million POL (worth $8.09 million) from Polygon and deposited it into Binance. 2 days ago, the wallet received 50 million POL tokens (worth $35.79 million) from Polygon founder's multi-signature wallet and sent 10 million POL (worth $7.17 million) to Binance. Currently, the wallet holds 30 million POL worth $20.64 mill...

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2024-12-06 18:06:10
Commonal (USUAL) announces token economics, Launchpool accounts for 7.5% of total token supply

On November 14, according to the Binance announcement, the Economics of the Commonal (USUAL) token was announced as follows: The total amount 4 billion, with 12.37% of the initial circulation, of which the total amount of Launchpool is 300,000,000 USUAL (7.5% of the maximum supply of tokens).

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2024-11-14 16:00:28
A wallet related to the sacred fish deposited 2044 ETH and 155,720 LINK into Binance

According to Lookonchain monitoring, about 2 hours ago, a wallet associated with Shenyu deposited 2,044 ETH ($5.45 million) and 155,720 LINK ($1.85 million) into Binance, which has deposited a total of 12,347 ETH to Binance since October 2, worth about $30.40 million.

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2024-10-16 01:05:48
It is suspected that GSR and Animoca deposited a total of 33.94 million SAND to Binance 12 hours ago, which is about 8.54 million US dollars

According to The Data Nerd, 12 hours ago, two wallets deposited a total of 33.94 million SAND (about $8.54 million) into Binance: -0Xd62 (possibly GSR) deposited 16.426 million SAND (approximately 4.13 million USD); -0X13C (probably belonging to Animoca) deposited 17.513 million SAND (~ 4.41 million USD).

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2024-10-09 13:05:19
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.

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2024-10-08 23:43:18
He Yi: Binance will report to the Department of Justice and Fincen inspectors when it finds a rat warehouse

He Yi sent a long article in response to the anxiety of the coin circle and the rumors of listing. In the basic framework and process of Binance listing, He Yi said that Binance listing is composed of four links: business, research group, committee, and compliance review. Binance users need projects, projects with users and traffic, projects that have lived for a long time, and projects with solid business logic. From the perspective of compliance, the current Binance listing process is monitore...

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2024-09-17 22:23:39
Suspected ARB Foundation address deposited 60,000 ETH to Binance 8 hours ago

According to TheDataNerd, 8 hours ago, a wallet (probably belonging to the ARB Foundation) deposited 60,000 ETH (~ $150.33 million) into Binance. Over the past 24 hours, it has deposited 90,000 ETH (~ $226.02 million) into Binance.

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2024-09-01 11:13:33
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.

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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.

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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.

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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.

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2024-08-09 15:08:48