| Time | Details |
|---|---|
| 2024-06-22 16:23 |
Whale Activity: Large Deposits and Withdrawals on Binance
According to @OnchainDataNerd, a whale with the address 0xcD4 deposited 200 BTCB (~$12.04M) and 9,654 ETH (~$33.64M) to Binance 7 hours ago. Prior to this, the whale withdrew 47,039 BNB (~$27.55M) from Binance to repay a loan on Venus and unstaked the tokens from Venus. (Source) |
| 2024-08-15 12:32 |
BNB Mining Resumes After Two Months with Significant Whale Activity
According to @ai_9684xtpa, BNB mining has resumed today after a two-month hiatus. A large whale with the address 0xcD4...364D6 borrowed 39,000 BNB (worth $20.29 million) from Venus and deposited it all into Binance. Previously, this whale also invested $12.04 million worth of BNB in an Initial Offering. (Source) |
| 2024-08-23 03:18 |
Significant BNB Borrowed from Venus and Deposited to Binance
According to @OnchainDataNerd, within a 24-hour period, approximately 157.87k BNB (valued at around $91.95 million) were borrowed from the Venus protocol and then deposited into Binance. These BNB tokens might be intended for use in Binance's Launchpool program. (Source) |
| 2024-08-23 03:18 |
Significant $BNB Borrowing and Deposits on Binance
According to @OnchainDataNerd, within a 24-hour period, 157.87k BNB (approximately $91.95 million) was borrowed from Venus and subsequently deposited to Binance. These BNB tokens might be intended for use in Binance's Launchpool. (Source) |
| 2024-08-23 11:59 |
Whale Initiates Fifth Leveraged Long Position on ETH
According to EmberCN, a whale who has successfully leveraged long positions on Ethereum (ETH) four times since October last year has initiated a fifth leveraged long position two hours ago. The whale withdrew 250 BTCB (worth $15.21M) from Binance as collateral to borrow $10M on Venus, purchasing 3727.7 ETH. The ETH was then used to borrow an additional $7M, which was deposited back into Binance, likely to be used to buy more ETH. The whale's previous four leveraged long positions have all been profitable. (Source) |
| 2024-09-16 03:36 |
Whale Borrowed $34.31M in BNB and Deposited to Binance for Staking
According to @OnchainDataNerd, a whale with the address 0x1E7 borrowed 62,000 BNB (approximately $34.31 million) from Venus and deposited the entire amount into Binance. These BNB tokens will be staked to earn rewards from the Binance Launch Pool. Additionally, in the last 24 hours, around 511,600 BNB (approximately $276.29 million) were deposited into Binance. (Source) |