BTCBTC
💲85283.98
+
3.33%
ETHETH
💲1915.66
+
4.94%
SOLSOL
💲126.56
+
0.5%
XRPXRP
💲2.15
+
2.87%
DOGEDOGE
💲0.1731
+
4.09%
BNBBNB
💲610.61
+
0.71%

Data: Approximately 100 million USDT transferred from unknown wallets to Binance

PANews
PANews|Mar 27, 2025 13:29
According to Whale Alert monitoring, 9999980 USDT (100119799 USD) were transferred from an unknown wallet to Binance.
+5
Mentioned
Share To

Timeline

Apr 01, 17:54【Over 21000 bitcoins BTC have been transferred to the exchange】
Apr 01, 12:45【Whales have withdrawn 1.538 million PENDLEs from Binance in the past four days】
Apr 01, 03:49【Pump Fun transfers 65284 SOLs to Kraken】
Apr 01, 03:42【GUN high-frequency small sales orders this morning or shipments for large customers】
Apr 01, 03:19【GUN high-frequency small-scale coin selling on Binance】
Mar 31, 21:27【Transfer of significant assets to the exchange】
Mar 31, 14:33【Grayscale address transfers over $58 million worth of Bitcoin】
Mar 30, 16:17【The soaring copper prices in the United States and the transfer of orders】
Mar 30, 14:22【Strategy transfers BTC worth $612.92 million】
Mar 30, 12:21【About 8000 BTC that have been dormant for 5-7 years have recently undergone a transfer】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads