2025-6-25 10:08 |
Stunning amount of BTC deposited to Binance within single hour origin »
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There is news of two large $SPK airdrop claimers who have deposited millions of tokens into Binance and attracted much attention in the crypto circles.
2025-6-18 20:45 | |
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Staggering amount of XRP deposited to Binance in single transfer
2025-4-7 15:00 | |
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Staggering amount of XRP deposited to Binance in single transfer
2025-4-8 15:00 | |
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About $165 million in long ETH positions were liquidated as ICO participant deposited 1,700 ETH worth $3.18M into Binance Despite ETH's market cap, the network saw a fall in transaction activitThe post Examining Ethereum's latest liquidations and its value as an investment now appeared first on AMBCrypto.
2025-3-30 02:00 | |
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Massive XRP chunk deposited to Binance in single transfer as XRP spikes 12%
2025-1-20 12:33 | |
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First Digital USD (FDUSD), major centralized stablecoin, can now be seamlessly deposited and withdrawn to Binance (BNB) via Solana (SOL)
2025-1-18 14:17 | |
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A whale that recently deposited a huge amount of Ethereum funds to Binance has offloaded another $17 million to the crypto exchange. The whale is related to Nexo, as indicated by onchain data. In recent days, Nexo or wallet addresses…
2024-12-26 21:23 | |
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Binance CEO Richard Teng announced that the crypto exchange saw a total of $21.6 billion in user fund deposits throughout 2024 alone, following a surge in Bitcoin and Tether deposit value across all exchanges. In a recent X post on…
2024-12-12 15:11 | |
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In the rapidly shifting cryptocurrency world, Bhutan is steadily establishing its footprint with a unique and calculated approach to digital assets. This small Himalayan nation recently caught the attention of crypto-watchers worldwide when it deposited 365 Bitcoin (BTC), valued at approximately $33.
2024-11-15 22:08 | |
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Just three hours ago, DWF Labs transferred 2 million Fetch. ai (FET) tokens, valued at $2. 8 million, to Binance. Over the past three weeks, DWF has deposited a total of 6 million FET tokens on the platform, amassing an impressive $8.
2024-11-9 11:51 | |
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The Royal Government of Bhutan recently deposited almost 1,000 BTC into a Binance deposit address. It holds some $900 million of the asset.
2024-11-1 12:51 | |
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Millions of Dogecoin (DOGE) deposited to Binance, DOGE price reaction inside
2024-10-21 19:15 | |
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The FET Foundation recently transferred 6 million $FET tokens, valued at approximately $8.7 million, to DWF Labs just two hours ago. Of that, 2 million $FET have already been deposited on Binance. This move has sparked curiosity and speculation within the crypto community. Back in February, DWF Labs made a […]
2024-10-18 06:26 | |
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Arthur Hayes, founder of BitMEX, has recently made significant moves in the crypto market by reducing his PENDLE holdings. Over the last four days, Hayes has deposited a total of 1. 835 million PENDLE, valued at $6.
2024-9-26 11:40 | |
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Крупный инвестор в Solana (SOL) с января регулярными транзакциями перевел на биржи Coinbase, Binance и OKX ~594 000 монет стоимостью около $86 млн. На это обратили внимание в Lookonchain. A whale sold 594K $SOL($86M) this year! Since Jan 15, this whale has deposited 594K $SOL($86M) to #Coinbase, #Binance, and #OKX, averaging one sale per week. The last […]
2024-8-13 20:17 | |
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Amber Group recently deposited 2.6 million $ID tokens, equivalent to $1.35 million, onto Binance. This move has raised questions about whether the fund is taking profits or cutting losses. The timing of this deposit is intriguing, as it comes after a 20% increase in the price of $ID over the […]
2024-7-29 08:27 | |
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A multisignature address, likely associated with UDHC/MakerDAO and identified as 0xbba, has recently deposited its remaining 628 MKR (worth $1. 77 million) to Binance through an intermediary wallet, 0x1cc.
2024-7-23 09:36 | |
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A notable transaction occurred recently when wallet 0xd53c7 deposited 50,000 ENS tokens, worth approximately $1. 36 million, to Binance. This deposit happened just a few hours ago, drawing attention within the cryptocurrency community.
2024-7-11 05:34 | |
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A noteworthy transaction involving a major holder of Pendle tokens has emerged in the cryptocurrency market. Yesterday, an early investor deposited 447,350 PENDLE, valued at approximately $1. 74 million, into Binance.
2024-7-10 13:26 | |
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С 27 июня два кошелька перевели 9301 BTC (около $563 млн) на криптовалютную биржу Binance. На это обратили внимание специалисты Lookonchain. In addition to the #German Government, #US Government and #MtGox selling $BTC recently, whales are also selling $BTC! 2 whales have deposited 9,301 $BTC($563M) to #Binance since June 27, which also caused the $BTC […]
2024-7-8 10:53 | |
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A significant movement in the $UNI market was observed three hours ago when a whale deposited 561,782 $UNI, valued at $4. 38 million, into Binance. Following this transaction, the whale still holds 2 million $UNI, worth approximately $15.
2024-7-8 05:53 | |
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Ethena’s $ENA token has fallen below the $0. 70 mark. On-chain reports indicate that Whale 0x886 recently deposited the remaining 3. 879 million ENA, valued at approximately $2. 83 million, to Binance at a price of $0.
2024-6-13 09:50 | |
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Pendle (PENDLE) price dips 3% to near key support area. A whale has deposited 755k PENDLE tokens on Binance. Arthur Hayes has also staked 1. 65 million PENDLE, worth about $8. 4 million. Pendle (PENDLE), the native token of the tokenization and future yield trading protocol Pendle Finance, has dropped 3% in the past 24 hours.
2024-6-11 12:59 | |
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In the past 30 minutes, Justin Sun, the founder of TRON, allegedly deposited $21 million worth of four DeFi tokens to Binance. The tokens include:- 93,979 AAVE valued at $11. 26 million 3,800 MKR valued at $9.
2024-6-11 23:50 | |
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In the latest development surrounding the liquidation of Three Arrows Capital (3AC), Teneo, the appointed liquidator, has made significant moves with their STRK holdings. Over the past 24 hours, Teneo deposited another 1.
2024-5-26 08:10 | |
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In a recent development, a whale investor has deposited their entire holdings of 624,479 Worldcoin (WLD) tokens, worth approximately $3. 33 million, into Binance to stop losses. According to data from Lookonchain, the whale had accumulated these tokens over the past month at an average price of $5.
2024-5-14 15:00 | |
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A notable development in the PEPE market has caught the attention of on-chain data analyst Spot On Chain. Few hours ago, a multisig wallet deposited 1. 238 trillion PEPE tokens, worth approximately $10.
2024-5-8 15:00 | |
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A crypto whale deposited 1. 238 trillion Pepe tokens to Binance, achieving a modest 1. 28% profit in just three days, amidst a broader bullish market trend for the meme coin. The post Crypto Whale Sends Over $10.
2024-5-7 15:15 | |
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Связанный с венчурной фирмой Binance Labs адрес перевел 9,33 млн токенов M2E-проекта STEPN (GMT) стоимостью $3,14 млн на депозитный счет Binance. Wallet 0x2e5 (likely @BinanceLabs) deposited 9.
2024-4-3 15:10 | |
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Владелец Ethereum совершил перевод 12 000 ETH на криптовалютную биржу Binance. О крупной транзакции сообщили аналитики Lookonchain. A giant whale deposited 12K $ETH($39. 75M) to #Binance 1 hour ago and may sell it.
2024-3-22 19:12 | |
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On-chain data shows a Solana whale has just moved a massive SOL stack to Binance, which could prove to be bearish for the asset’s price. Solana Whale Has Deposited 1 Million SOL To Binance Today According to data from the cryptocurrency transaction tracker service Whale Alert, several large SOL transactions have occurred on the blockchain during the past day.
2024-3-21 05:30 | |
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29 февраля неизвестный криптоинвестор продал на Binance все накопленные 1,97 трлн PEPE за $6,07 млн — чистая прибыль составила $3,49 млн. На это обратили внимание в Lookonchain. A smart whale deposited all 1.
2024-3-1 19:48 | |
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The root of the recent Ethereum price surge may partially stem from interest from influential figures, such as Justin Sun, founder of TRON. According to on-chain analytics provider Lookonchain, Sun recently deposited 100 million USDT to Binance, sparking speculation of further ETH accumulation.
2024-3-1 22:30 | |
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A large Ethereum whale has been steadily accumulating the cryptocurrency over the past month according to transactions monitored by blockchain analytics firm LookOnChain. Today, the whale deposited 55 million USDT (Tether) onto the popular cryptocurrency exchange Binance, likely with the intent of using those stablecoins to purchase Ethereum.
2023-12-11 19:30 | |
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A pseudonymous bitcoin whale has made yet another extremely profitable BTC trade, according to on-chain analyst LookOnChain. The whale deposited 3,000 bitcoin (worth $132. 7 million) onto Binance exchange today, representing profits of around $23 million from their latest trade.
2023-12-10 21:00 | |
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Data shows Solana whales have made large transactions towards exchanges during the past day, which could signal a selloff. Solana Whales Have Deposited Tokens Worth $34. 1 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a few large SOL transfers have occurred on the Solana blockchain during the past day.
2023-11-2 21:00 | |
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According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase.
2023-10-25 22:34 | |
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Approximately 40 minutes ago, a notable crypto investor withdrew a substantial amount of $ARB tokens, totaling $1. 14 million, from the popular exchange #Binance. This move came after the investor had initially deposited $1.
2023-9-26 12:18 | |
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Chainlink (LINK), one of the leading decentralized oracle networks in the blockchain space, is making waves with recent developments involving its non-circulating supply wallet. In a surprising move, the Chainlink Non-Circulating Supply wallet deposited a substantial 15.
2023-9-18 15:06 | |
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According to the latest data, a highly strategic crypto whale has caught the attention of market analysts and enthusiasts alike. Just a few hours ago, this unidentified investor deposited 36 million USD in Tether ($USDT) into Binance according to the data from on-chain analyst Lookonchain.
2023-9-5 11:44 | |
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According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms.
2023-8-21 19:01 | |
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On-chain data shows a PEPE whale has made a large deposit to Binance, something that could provide an impedance to the meme coin’s rally. PEPE Whale Has Deposited $7. 2 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a massive PEPE transfer has occurred on the Ethereum blockchain during the past day.
2023-7-15 21:00 | |
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The actions of large-scale investors, often referred to as ‘whales’, can significantly influence market trends. Recently, a notable Ethereum (ETH) whale has been making waves with their transactions.
2023-6-29 18:00 | |
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Justin Sun, a well-known figure in the cryptocurrency industry, has recently made another significant deposit into Huobi, one of the largest global digital asset exchanges. This latest deposit followed a series of similarly large deposits into Binance over the past two years, prompting intrigue and speculation within the crypto community.
2023-6-26 14:41 | |
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Polygon has continued to struggle during the past day as on-chain data shows the MATIC exchange supply has spiked. Polygon Exchange Supply Spikes As Whale Deposits Huge Stack According to data from the on-chain analytics firm Santiment, a single whale has deposited around $95 million in MATIC to Binance during the past day. The relevant […]
2023-6-7 15:20 | |
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As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon…
2023-6-7 10:09 | |
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Justin Sun deposited MKR worth over $4 million in Binance. MKR’s open interest declined, increasing the chances of a trend reversal. Maker’s [MKR] price declined by 2% in the last seven The post Why Maker investors should have a look at these metrics appeared first on AMBCrypto.
2023-5-26 23:30 | |
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A whale deposited Bitcoin worth over $38 million to Binance on 18 May 2023. BTC’s hashrate also registered a decline, indicating an outflow of miners. Though Bitcoin’s [BTC] price actiThe post Selling pressure on Bitcoin increases; is another price correction on the way appeared first on AMBCrypto.
2023-5-19 13:30 | |
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Much of the asset manager’s Sushi trove was deposited at Binance in the last 24 hours.
2023-3-24 19:45 | |
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