关于「 transfer out」的内容列表
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 Spot On Chain, the whale "0x8f5" transferred 801.64 billion PEPE (13.53 million USD) from Binance 3 hours ago. Over the past 27 hours, the whale has withdrawn 1.082 trillion PEPEs ($18.53 million) from Binance at an average price of $0.00001713 and subsequently distributed the tokens to three wallets.
According to Arkham monitoring, Mentougou Mt. Gox transferred 319.567 BTC to 2 new wallets 6 minutes ago, worth about $30.10 million. Currently Mentougou Mt. Gox holds 36,085 BTC, worth $3.38 billion.
According to Onchain Lens monitoring, a giant whale transferred 9 million ENAs from Binance and transferred them to Ethena, worth about 9.77 million US dollars. The giant whale has transferred 15.69 million ENAs on Ethena, currently worth 16.94 million US dollars.
According to Lookonchain, a new wallet transferred 13.65 million ENAs from Binance, worth about 13.42 million dollars.
According to Arkham, starting about 20 minutes ago, grey released a total of 17,584 ETH, including: The grey release mini trust transferred 4,241 ETH worth $15.37 million to Coinbase Prime Deposit. Grey release transferred 13,343 ETH worth $48.36 million to the Coinbase Prime hot wallet address.
According to Lookonchain, Arthur Hayes transferred 32.95 million ATH (about $1.95 million) and 500 ETH (about $1.57 million) in the past 30 minutes. Of these, 2.95 million $ATH (about $175,000) has been deposited on the Bybit exchange.
According to lookonchain monitoring, the giant whale zxgngl transferred 2.36 million USDC from Binance again in the past 1 hour and bet on Trump winning the US election. Previously, it has lost $1.23 million in Trump-related bets. Since October 11, zxgngl has transferred 14.20 million USDC from Binance to bet on Trump winning the US election.
According to PeckShiel, 231.4 BTC (worth about $13.50 million) has been transferred out of the address marked Alameda, of which about 200 BTC has been sent to Coinbase in the past 4 hours.
According to Arkham's monitoring, the grey release address transferred 1390 BTC (worth about $82.91 million) 13 minutes ago, of which 698 were transferred to the address starting with bc1q7c and 692 were transferred to the address starting with bc1qw.
Arkham said on the X platform that the 33,963.8 BTC transferred out of the Mt. Gox address today may have been transferred to the BitGo address, which is the fifth and final custodian to work with the Mt. Gox trustee to return funds to creditors. Following these transfers, Mt. Gox now holds 46,160 bitcoins (worth $3.06 billion), including the new Mt. Gox address: 1MUQEiiQEckiBkrQswqq225nQTRWJ5SXZZ.
According to iChainfo monitoring, an address transferred 2,100 BTC from Binance, worth about $140 million. The chain data shows that the address currently holds a total of 4,500 BTC, worth about $300 million. Full address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo
45 minutes ago, the giant whale again transferred 244 BTC from Binance, worth $16 million; this increased the number of positions he opened in the band since 07.17 to 921.08 BTC (worth $60.62 million), with an average opening cost of $65,821. At present, BTC has fallen below $65,000 for a short time and has lost $990,000.
According to on-chain analyst Ember Monitoring, the German government address today transferred a total of 5,248.2 BTC (301 million USD) to CEX and market-making institutions, and only 3,846 BTC (worth 223 million USD) remains in the address.
According to Ember Monitoring, the Golem Network transferred 9,000 ETH from multiple signatures an hour ago, of which 6,800 have been transferred to CEX.
