Whales are accumulating $BTC!
11 fresh wallets withdrew 1,807 $BTC($132M) from #Binance in the past hour.
Address:
bc1qp8ahkl9g28grz4f44ljs2ukjccx6q5yxez7nt4
bc1q76yr34th8ngnxj0pjs9d9vtxrtlyu07y3lsspj
bc1q2vw84cghpyg463g8w4uz734uxl7wstvsemgcec
bc1qllevslxza82kkmmzeajuyuc4t2sjdjdhfdxujv
bc1q8g52dcw00hv357pxxhgecwnet0vnjfja5072yd
bc1qew58kje0w7muxk6gyp7v039xk2fhcytzu9xqgd
bc1qr0t833m52x9z6vre7re66c7axatk9fkfd5lryu
bc1qyk37yjxftrmgj733w82kw0ddhsdkale4lgel23
bc1ql7wqtyrc526mv2mfh2fklfsfvkxrfezfzkkkvc
bc1qqsydcxgylkddccq0m42ahun7gghwhtpxekmfa9
bc1q6jr88kp9saa3jkar45ru4kw7qj7n4qrpdsqk9v
11 fresh wallets withdrew 1,807 $BTC($132M) from #Binance in the past hour.
Address:
bc1qp8ahkl9g28grz4f44ljs2ukjccx6q5yxez7nt4
bc1q76yr34th8ngnxj0pjs9d9vtxrtlyu07y3lsspj
bc1q2vw84cghpyg463g8w4uz734uxl7wstvsemgcec
bc1qllevslxza82kkmmzeajuyuc4t2sjdjdhfdxujv
bc1q8g52dcw00hv357pxxhgecwnet0vnjfja5072yd
bc1qew58kje0w7muxk6gyp7v039xk2fhcytzu9xqgd
bc1qr0t833m52x9z6vre7re66c7axatk9fkfd5lryu
bc1qyk37yjxftrmgj733w82kw0ddhsdkale4lgel23
bc1ql7wqtyrc526mv2mfh2fklfsfvkxrfezfzkkkvc
bc1qqsydcxgylkddccq0m42ahun7gghwhtpxekmfa9
bc1q6jr88kp9saa3jkar45ru4kw7qj7n4qrpdsqk9v
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728.6M $USDT was injected into the crypto market after the election!
In the past 15 hours, 728.6M $USDT flowed from #TetherTreasury to #Kraken, #Coinbase, #Binance, #OKX, #Bybit and #Cobocom.
https://platform.arkhamintelligence.com/explorer/entity/tether
In the past 15 hours, 728.6M $USDT flowed from #TetherTreasury to #Kraken, #Coinbase, #Binance, #OKX, #Bybit and #Cobocom.
https://platform.arkhamintelligence.com/explorer/entity/tether
Whales continue to accumulate $BTC!
Another 10 fresh wallets withdrew 1,910 $BTC($145M) from #Binance in the past 24 hours.
Address:
bc1qh8etwcy5ksugx9xh78zldndw635794sm3kse3x
bc1quwjzjfyzfgn5l0ewt5p4udtzq9ucq3jnat607c
bc1q0qeumt2vurf5ewq6j6ncf4y66rw2sqnrdgnhxu
bc1qth7fr2q4lwvfteuft38h5fhtx93y4gds0nvzjh
bc1qa0acjr3esjzmrmytykzshz8kkn8skzf7d5zaw0
bc1qgqkv3s0jxvmzzqu4ff8vervjqrkpdpupvfrqzz
bc1q7plw552knj6da0rdqcc5ftc255za84y5puc87y
bc1q2y4snk3k7qczspaz9kw3v8ltmjt200yexrn43a
bc1qf4s23p7scpz9y8v8zxhws9gw48mm62pw7p7rll
124cXqu9teaFHBU55xUi9zDCNaRb6v3erX
Another 10 fresh wallets withdrew 1,910 $BTC($145M) from #Binance in the past 24 hours.
Address:
bc1qh8etwcy5ksugx9xh78zldndw635794sm3kse3x
bc1quwjzjfyzfgn5l0ewt5p4udtzq9ucq3jnat607c
bc1q0qeumt2vurf5ewq6j6ncf4y66rw2sqnrdgnhxu
bc1qth7fr2q4lwvfteuft38h5fhtx93y4gds0nvzjh
bc1qa0acjr3esjzmrmytykzshz8kkn8skzf7d5zaw0
bc1qgqkv3s0jxvmzzqu4ff8vervjqrkpdpupvfrqzz
bc1q7plw552knj6da0rdqcc5ftc255za84y5puc87y
bc1q2y4snk3k7qczspaz9kw3v8ltmjt200yexrn43a
bc1qf4s23p7scpz9y8v8zxhws9gw48mm62pw7p7rll
124cXqu9teaFHBU55xUi9zDCNaRb6v3erX
Whales are not only accumulating $BTC but also $ETH!
Today, 4 fresh wallets withdrew 12,499 $ETH($40M) from #Binance.
Address:
https://etherscan.io/address/0x5d0d88bcece4947cb9a9b7e102767febfdbde996
https://etherscan.io/address/0xc2c656bDAEb2bCfdb35A3ec70b5EBaBA18eab0Ac
https://etherscan.io/address/0x5b30724c7235A5DC2FcEb80A2b7DeeD9E0073586
https://etherscan.io/address/0x2F7BcBF3e5f3b44731e62102D2F5d4E6d6Cacc78
https://x.com/lookonchain/status/1855497817823076860
Today, 4 fresh wallets withdrew 12,499 $ETH($40M) from #Binance.
Address:
https://etherscan.io/address/0x5d0d88bcece4947cb9a9b7e102767febfdbde996
https://etherscan.io/address/0xc2c656bDAEb2bCfdb35A3ec70b5EBaBA18eab0Ac
https://etherscan.io/address/0x5b30724c7235A5DC2FcEb80A2b7DeeD9E0073586
https://etherscan.io/address/0x2F7BcBF3e5f3b44731e62102D2F5d4E6d6Cacc78
https://x.com/lookonchain/status/1855497817823076860
A whale withdrew 14,770 $SOL($3.03M) from #Binance to buy $Pnut and $ACT just now, causing the prices of $Pnut and $ACT to surge!
The whale spent 12,000 $SOL($2.46M) to buy 9.24M $Pnut at $0.266 and spent 2,000 $SOL($410K) to buy 2.04M $ACT at $0.2.
https://solscan.io/account/BZZCKSroav9fcFQw1WXs5sQBJGTEUbgmK9CC4qn7r3BP#transfers
The whale spent 12,000 $SOL($2.46M) to buy 9.24M $Pnut at $0.266 and spent 2,000 $SOL($410K) to buy 2.04M $ACT at $0.2.
https://solscan.io/account/BZZCKSroav9fcFQw1WXs5sQBJGTEUbgmK9CC4qn7r3BP#transfers
After the #memecoins dropped, a whale withdrew 3,000 $SOL($722K) from #Binance to buy $RIF.
https://solscan.io/account/3QaNUXLKFreerRT4ks1uUxoY7mQxNvsT3jiaVcPsR1dp
https://solscan.io/account/2eNWWkDH8PCJwqKQCXFhef8MyHxsnzLKE9RH5UAS2c2t
https://solscan.io/account/3QaNUXLKFreerRT4ks1uUxoY7mQxNvsT3jiaVcPsR1dp
https://solscan.io/account/2eNWWkDH8PCJwqKQCXFhef8MyHxsnzLKE9RH5UAS2c2t
Whales continue to accumulate $BTC!
This whale has accumulated 3,289 $BTC($302M) from #Binance in the past 2 days and currently holds 25,010 $BTC($2.37B).
https://intel.arkm.com/explorer/address/bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
This whale has accumulated 3,289 $BTC($302M) from #Binance in the past 2 days and currently holds 25,010 $BTC($2.37B).
https://intel.arkm.com/explorer/address/bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
Without trading #memecoins, the whale turned $378K into $35.2M in just 11 months, a massive profit!
The whale(related to #ManifoldTrading) accumulated 9.33M $OM($378K) at $0.04 11 months ago and deposited 4M $OM($15.32M) to #Binance 4 hours ago, leaving 5.33M $OM($19.86M).
Address:
0x54A7E7968bA9E5D8e05c1c4c9d8bF0b17e4D5Fa6
0xd503fCA5BdFe931a82A854a5a34b43369350105C
0xe17d116Ade94e8F3f3219B6Fa228F9DfcCE97bc1
The whale(related to #ManifoldTrading) accumulated 9.33M $OM($378K) at $0.04 11 months ago and deposited 4M $OM($15.32M) to #Binance 4 hours ago, leaving 5.33M $OM($19.86M).
Address:
0x54A7E7968bA9E5D8e05c1c4c9d8bF0b17e4D5Fa6
0xd503fCA5BdFe931a82A854a5a34b43369350105C
0xe17d116Ade94e8F3f3219B6Fa228F9DfcCE97bc1
According to DefiLlama, #Binance saw an inflow of $8.73B over the past month, bringing its total assets to $154.9B.
https://defillama.com/cexs
https://defillama.com/cexs
Whales are still accumulating $BTC after the price drops!
In the past 8 hours, 6 fresh wallets withdrew 1,110 $BTC($107.7M) from #Binance.
Address:
bc1pg4f9pllrjmr8d0svxm5rmzjyxuck08nka0h6wpmn98s0meyypv6sxu0pk3
bc1qzuuct2095a87p400xc3tnq7kj9u5gumsqsx3gq
bc1q4rum5wupldn6qpecmgxf4vxr39nupen32evtt0
bc1qnly3a39ktu4ewhx33h0ku0s9jsqjdvq7e4rhud
bc1q6altnrj2nsrdx3tnn8dt2mpxhunx7zfzvdh7xy
bc1q408z08gzq0fxa2t3qj0r60unq3muufhtgta73v
In the past 8 hours, 6 fresh wallets withdrew 1,110 $BTC($107.7M) from #Binance.
Address:
bc1pg4f9pllrjmr8d0svxm5rmzjyxuck08nka0h6wpmn98s0meyypv6sxu0pk3
bc1qzuuct2095a87p400xc3tnq7kj9u5gumsqsx3gq
bc1q4rum5wupldn6qpecmgxf4vxr39nupen32evtt0
bc1qnly3a39ktu4ewhx33h0ku0s9jsqjdvq7e4rhud
bc1q6altnrj2nsrdx3tnn8dt2mpxhunx7zfzvdh7xy
bc1q408z08gzq0fxa2t3qj0r60unq3muufhtgta73v
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Whales continue to accumulate $PEPE!
A whale has withdrawn 337.09B $PEPE($6.92M) from #Binance in the past 20 days.
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x160f6ef9fcdde6ff3febc7a57edbfd476a8aab5b
A whale has withdrawn 337.09B $PEPE($6.92M) from #Binance in the past 20 days.
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x160f6ef9fcdde6ff3febc7a57edbfd476a8aab5b
The price of $TRX skyrocketed by over 90%, surpassing $0.43 and reaching a new all-time high!
Meanwhile, a whale created a fresh wallet and withdrew 4.85M $TRX($1.85M) from #Binance.
https://tronscan.org/#/address/TNv6rtrHqqBPCdNqC4ATiTPJ1SLEr5E6RR
Meanwhile, a whale created a fresh wallet and withdrew 4.85M $TRX($1.85M) from #Binance.
https://tronscan.org/#/address/TNv6rtrHqqBPCdNqC4ATiTPJ1SLEr5E6RR
Whales are accumulating $SOL!
In the past 24 hours, 4 whales withdrew 185,510 $SOL ($42.46M) from #Binance.
BnwZ...w6tR withdrew 100,010 $SOL($22.46M) from #Binance 16 hours ago.
CZwk...qjwN withdrew 46,103 $SOL($10.81M) from #Binance in the past 18 hours.
FxfH...T7wp withdrew 20,897 $SOL($5M) from #Binance 5 hours ago.
5spD...Vva2 withdrew 18,500 $SOL($4.2M) from #Binance in the past 24 hours.
Address:
https://solscan.io/account/BnwZvGydWCKzpRGAkeTKH73NVDfy38Dpj9nbpsbiw6tR#transfers
https://solscan.io/account/CZwkT2tEiy28bKp6iTonQpnGCNL26KRn4tK9wvd3qjwN#transfers
https://solscan.io/account/FxfH6KX1ZCTSaE3BL5vJ3cdL4krAgY6Zdp5d9bcGT7wp#transfers
https://solscan.io/account/5spDcqokjabsoVJ9EgoMDKS8t6e5BJJaKBjXXWKuVva2#transfers
In the past 24 hours, 4 whales withdrew 185,510 $SOL ($42.46M) from #Binance.
BnwZ...w6tR withdrew 100,010 $SOL($22.46M) from #Binance 16 hours ago.
CZwk...qjwN withdrew 46,103 $SOL($10.81M) from #Binance in the past 18 hours.
FxfH...T7wp withdrew 20,897 $SOL($5M) from #Binance 5 hours ago.
5spD...Vva2 withdrew 18,500 $SOL($4.2M) from #Binance in the past 24 hours.
Address:
https://solscan.io/account/BnwZvGydWCKzpRGAkeTKH73NVDfy38Dpj9nbpsbiw6tR#transfers
https://solscan.io/account/CZwkT2tEiy28bKp6iTonQpnGCNL26KRn4tK9wvd3qjwN#transfers
https://solscan.io/account/FxfH6KX1ZCTSaE3BL5vJ3cdL4krAgY6Zdp5d9bcGT7wp#transfers
https://solscan.io/account/5spDcqokjabsoVJ9EgoMDKS8t6e5BJJaKBjXXWKuVva2#transfers
Binance Tops 2024 Crypto Inflows, Outpacing Top 10 Exchanges
In 2024, Binance recorded $21.68 billion in user fund deposits, outperforming the next 10 largest crypto exchanges, which collectively attracted $15.9 billion, according to DefiLlama.
https://defillama.com/cexs
CryptoQuant data highlights a sharp increase in the average deposit size of stablecoins(ERC20) on #Binance, reflecting its growing appeal among institutional investors.
https://cryptoquant.com/asset/stablecoin/chart/exchange-flows/exchange-inflow-total?exchange=binance&window=DAY&sma=0&ema=0&priceScale=log&metricScale=linear&chartStyle=column
In 2024, Binance recorded $21.68 billion in user fund deposits, outperforming the next 10 largest crypto exchanges, which collectively attracted $15.9 billion, according to DefiLlama.
https://defillama.com/cexs
CryptoQuant data highlights a sharp increase in the average deposit size of stablecoins(ERC20) on #Binance, reflecting its growing appeal among institutional investors.
https://cryptoquant.com/asset/stablecoin/chart/exchange-flows/exchange-inflow-total?exchange=binance&window=DAY&sma=0&ema=0&priceScale=log&metricScale=linear&chartStyle=column
A whale deposited 1.4M $LDO($3.03M) into #Binance when the $LDO price reached the breakeven point.
Between June 21 and June 26, the whale bought 1.4M $LDO($3.09M) at $2.21, 39,469 $AAVE($3.25M) at $82.44, and 2,561 $MKR($6.32M) at $2,470.
Currently making a profit of $6.97M on $AAVE and a loss of $783K on $MKR.
Address:
0x97d62A90E0ABBc7b7DE9824AD27F1BE540702cF2
Between June 21 and June 26, the whale bought 1.4M $LDO($3.09M) at $2.21, 39,469 $AAVE($3.25M) at $82.44, and 2,561 $MKR($6.32M) at $2,470.
Currently making a profit of $6.97M on $AAVE and a loss of $783K on $MKR.
Address:
0x97d62A90E0ABBc7b7DE9824AD27F1BE540702cF2
Whales are accumulating $ETH after the $ETH price drops!
A whale created a new wallet and withdrew 5,160 $ETH($20M) at $3,888 from #Binance in the past 7 hours.
https://intel.arkm.com/explorer/address/0x148990D87C467Ab1E9fF3435D7E4Ac0909e640c8
A whale created a new wallet and withdrew 5,160 $ETH($20M) at $3,888 from #Binance in the past 7 hours.
https://intel.arkm.com/explorer/address/0x148990D87C467Ab1E9fF3435D7E4Ac0909e640c8
Bitcoin reclaims $99K.
Whales and institutions are accumulating $BTC.
2 fresh wallets withdrew 261 $BTC($25.9M) from #Binance today.
Kulr Technology(@KULRTech) received 213.4 $BTC($21.09M) from #CoinbasePrime 2 hours ago and currently holds 430.6 $BTC($42.71M).
https://intel.arkm.com/explorer/address/bc1qd8ateuk4pmmsj344evxm5rgkdd7589j4msczn6
https://intel.arkm.com/explorer/address/bc1qz7f9ud8t7pqn96mtdu7323ugu02c5068hmnfvh
https://intel.arkm.com/explorer/entity/kulr-technology
Whales and institutions are accumulating $BTC.
2 fresh wallets withdrew 261 $BTC($25.9M) from #Binance today.
Kulr Technology(@KULRTech) received 213.4 $BTC($21.09M) from #CoinbasePrime 2 hours ago and currently holds 430.6 $BTC($42.71M).
https://intel.arkm.com/explorer/address/bc1qd8ateuk4pmmsj344evxm5rgkdd7589j4msczn6
https://intel.arkm.com/explorer/address/bc1qz7f9ud8t7pqn96mtdu7323ugu02c5068hmnfvh
https://intel.arkm.com/explorer/entity/kulr-technology
A whale unstaked 245,922 $SOL($45.85M) and deposited it to #Binance 8 hours ago.
https://solscan.io/account/585B7BBbcmYLksPNH7uH3L9wujpgb1MRcKfEEocXQi9W
https://solscan.io/account/585B7BBbcmYLksPNH7uH3L9wujpgb1MRcKfEEocXQi9W
A newly created wallet just withdrew 14.51M $ENA($5.95M) from #Binance.
https://etherscan.io/address/0xb7de2d7cb3b2831946f8d5a9d667386c6018b0b4#tokentxns
https://etherscan.io/address/0xb7de2d7cb3b2831946f8d5a9d667386c6018b0b4#tokentxns