Several large cryptocurrency transactions have been observed on Binance involving significant amounts of Bitcoin, Lido, Ethereum, SHIB, and PENDLE tokens. Whales have withdrawn millions of dollars worth of these cryptocurrencies from Binance, with some subsequently transferring the funds to other platforms or tokens.
3 hours ago, the whale 0x4fa just withdrew 4.2k $ETH (~$15.76M) from #Binance. Within 3 days, he withdrew totally 8.4k $ETH (~$31.6M) from #Binance. His address: https://t.co/JrDJKHWQ9d https://t.co/53R97Kuxf5
A whale withdrew 2.43M $LDO($5.68M), 500 $ETH($1.89M), 58.08B $SHIB($1.62M) and 102,884 $PENDLE($637K) from #Binance in the past 2 hours. https://t.co/WAYu8Nre32 https://t.co/dGjCbB5rbJ
A #whale withdrew 1,200 $ETH ($4.5M) from #Binance. Then it transferred all of it to @VenusProtocol for 1,200 $weETH and also transferred all of it to @pendle_fi. moneyflow: https://t.co/1b2IyU7sVn Follow @ScopeProtocol and @0xScopescan for more updates. https://t.co/SWjQUrEnTT
NEW: #Bitcoin 🐳 whale withdraws 1,195 #BTC (💵 $81.95M) from Binance. https://t.co/df7uRGnE9z
A whale withdrew 2,856 $ETH($11M) from #Kraken 1 hour ago. The whale accumulated 35,176 $ETH($15M) from #Kraken at $428 between Oct 2, 2018 and Nov 13, 2022. Then deposit all into #Kraken at $1,610 on Oct 20, 2023, making ~$41.6M. But his sell-off was mistimed, the crypto… https://t.co/G55XN4UP6S