| Time | Details |
|---|---|
| 2024-07-29 15:07 |
Whale Withdraws 1,000 BTC from Binance
According to Lookonchain, a whale or institution has withdrawn 1,000 BTC, valued at approximately $69.44 million, from Binance five hours ago. This entity is linked to the whale or institution that deposited 6,600 BTC, worth around $436.57 million, to Binance on July 23 and 25. The address associated with these transactions is 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo. (Source) |
| 2024-07-31 06:09 |
Whale Withdraws Significant BTC from Binance
According to Lookonchain, a whale identified by the address '12QVsf' has withdrawn 1,300 BTC worth approximately $85.56 million from Binance within the past 30 minutes. Over the past two days, this whale has withdrawn a total of 5,800 BTC, amounting to about $387.88 million. (Source) |
| 2024-07-31 09:32 |
Significant Whale Movement: 12.5M CRV Withdrawn from Binance and OKX
According to @EmberCN, a whale has withdrawn a total of 12.5 million CRV tokens, valued at approximately $3.17 million, from Binance and OKX over the past 4 hours. The withdrawal price was $0.253 per CRV. (Source) |
| 2024-08-02 06:46 |
Whale Withdraws 4,000 ETH from Binance After $38M Profit
According to Spot On Chain, a whale with a history of making significant profits has withdrawn 4,000 ETH worth $12.58 million from Binance. The whale is known for buying ETH at low prices and selling at high points, accumulating approximately $38 million in profit, a 26.7% gain, from November 2022 to May 2024. This recent withdrawal is part of a larger transaction involving 17,012 ETH. (Source) |
| 2024-08-06 09:12 |
Significant Whale Activity: 8.9K ETH Withdrawn from Coinbase Prime
According to @0xScopescan, a major whale has withdrawn 8,900 ETH, valued at $44.1 million, from Coinbase Prime. This significant activity could indicate a potential market move, suggesting that the current dip in Ethereum might be an opportunity for traders. (Source) |
| 2024-08-14 08:54 |
Significant USDT Withdrawal from Exchanges
According to IntoTheBlock, over $1 billion in USDT was withdrawn from exchanges yesterday, marking the largest Tether outflow since May. While deposits are generally seen as bullish, indicating that users are preparing to buy assets, withdrawals can have a more nuanced interpretation. This could suggest users are moving funds to cold storage or other platforms, reflecting a cautious or strategic approach. (Source) |
| 2024-08-14 11:40 |
Large BTC Withdrawal from Binance by New Address
According to @EmberCN, a newly created address has withdrawn 306.5 BTC (valued at $18.69 million) from Binance within the last 2 hours at a withdrawal price of $60,998. This activity could indicate significant market movements or strategic positioning by the address holder. (Source) |
| 2024-08-22 08:34 |
Large UNI Withdrawal by Reactivated Wallet from Coinbase Prime
According to Spot On Chain, a previously inactive investor's wallet reactivated after 6 months and withdrew 1.48 million UNI tokens (worth $10.4 million) from Coinbase Prime approximately 2 hours ago. This wallet now holds a total of 3.91 million UNI tokens valued at $27.2 million. Previously, this wallet withdrew 3 million UNI tokens from Coinbase at an average price of $6.89 per token, totaling $20.6 million in February and August 2024. (Source) |
| 2024-08-22 08:34 |
Large UNI Withdrawal from Coinbase Prime by Reactivated Wallet
According to Spot On Chain, an investor's wallet has reactivated after six months, withdrawing 1.48 million UNI (valued at $10.4 million) from Coinbase Prime approximately two hours ago. This wallet now holds a total of 3.91 million UNI (worth $27.2 million). Previously, the wallet had withdrawn 3 million UNI from Coinbase at an average price of $6.89 per UNI (totaling $20.6 million) in February and August 2024, and has also unlocked 911,000 UNI. (Source) |
| 2024-08-29 16:18 |
Whale Deposits 6,900 ETH to Binance
According to @lookonchain, a whale has deposited 6,900 ETH, worth approximately $17.87 million, to Binance 30 minutes ago. Previously, this whale withdrew 65,000 ETH, valued at $196.4 million, at a price of $3,021 per ETH from exchanges between January 28 and May 28. The whale began selling ETH on July 16, having sold 21,865 ETH, worth $67.24 million, at an average price of $3,075 per ETH. (Source) |
| 2024-09-02 02:25 |
Whale Withdraws $57.4M Worth of BTC from Binance
According to @spotonchain, a whale who previously dumped $467M worth of BTC in July has withdrawn another 1,000 BTC ($57.4M) from Binance around 20 minutes ago. In total, the whale has withdrawn 2,000 BTC ($117M) from Binance at an average price of ~$58,525 over the past 4 days. This activity could indicate significant market movements and should be closely monitored by traders. (Source) |
| 2024-08-30 00:44 |
Institution Withdraws Significant ETH from Coinbase and Deposits into Lido
According to @EmberCN, an institution or whale has withdrawn 7,904 ETH valued at $20.03 million from Coinbase 5 hours ago. Over the past 3 days, this entity has cumulatively withdrawn 21,912 ETH worth $55.67 million at an average price of $2,540 and deposited all of it into Lido. (Source) |
| 2024-09-09 04:16 |
Whale Withdraws 1000 BTC from Binance
According to @OnchainDataNerd, a whale with the address 36LMb withdrew 1000 BTC, valued at approximately $55.13 million, from Binance one hour ago. This large withdrawal could potentially impact Bitcoin's liquidity and price movement in the short term. (Source) |
| 2024-09-09 03:29 |
Whale Withdraws 1,000 BTC from Binance
According to EmberCN, a whale address created three days ago withdrew 1,000 BTC (worth $55.02 million) from Binance 30 minutes ago, with each BTC valued at $55,028. (Source) |
| 2024-09-15 03:20 |
Whale Activity: Significant BTC Movements to Binance
According to Lookonchain, a whale deposited 119 BTC (valued at $7.14M) to Binance for profit two hours ago. Since December 1, 2023, this whale has withdrawn a total of 3,409 BTC (worth $195.4M) from Binance at an average price of $57,319. Additionally, the whale deposited 320 BTC (valued at $19.56M) to Binance at a price of $61,192, with 3,089 BTC (worth $186M) remaining in their wallet. (Source) |