2025-6-25 10:08 |
Stunning amount of BTC deposited to Binance within single hour origin »
Bitcoin price in Telegram @btc_price_every_hour
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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First Digital USD (FDUSD), major centralized stablecoin, can now be seamlessly deposited and withdrawn to Binance (BNB) via Solana (SOL)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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India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets.
2022-9-29 20:37 | |
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The Helium network has two tokens, HNT and MOBILE. Binance counted them as one, HNT, resulting in a windfall for customers who deposited the less valuable MOBILE.
2022-9-19 22:36 | |
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The Helium network has two tokens, HNT and MOBILE. Binance counted them as one, HNT, resulting in a windfall for customers who deposited the less valuable MOBILE.
2022-9-17 22:36 | |
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СЕО биржи Binance Чанпэн Чжао заявил, что информация о покупке биржей 101 266 ВТС не соответствует действительности. Another wrong article. When #Binance cold wallet increases, it means more users deposited to #Binance.
2022-6-21 09:00 | |
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Tron founder has sent almost $600 million to the centralized exchange, but here's why users should not be worried
2021-12-30 11:39 | |
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Whales moved 14,550 Bitcoins to Binance on Thursday; as per recent analytics data, 4,518.409 BTC were deposited within an hour
2021-7-16 12:59 | |
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As Binance suffers a shortage of Tether loans for its futures trading, $5M USDT was moved today from Tether Treasury to Binance. Another batch of USDT has just been withdrawn from Tether Treasury and been deposited into Binance.
2020-2-14 00:12 | |
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A large player has just deposited 2,000 BTC ($18. 6M) into Binance, sparking concerns that this could be a sign a sell-off could happen soon. The market has been feeling bullish recently, but a recent deposit is causing concerns that a whale may be selling off $18.
2020-1-31 21:29 | |
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Around 500,000 Tezos (XTZ) was just deposited into Binance. The reason may be due to staking, which was released by Binance last week for Tezos. A deposit into Binance may be an indicator of what’s to come.
2019-12-9 13:29 | |
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A Binance user simply known as AdamwW01 has taken to the Bitcoin subreddit to say their Binance wallets have not received Bitcoin they sent to their wallets over 24 hours ago. According to AdamwW01, Blockchain Explorer shows the funds have been deposited in the wallets but they are yet to receive any BTC, saying there […] The post “More than 165 confirmations on our bitcoin transaction, but nothing on our binance wallet.
2019-1-19 19:49 | |
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