| 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) |
| 2024-07-12 07:23 |
Significant Token Withdrawal from Binance
According to @OnchainDataNerd, a wallet potentially associated with @arca withdrew tokens worth $13.35 million from Binance 12 hours ago. The withdrawal included 508,000 PENDLE valued at approximately $1.89 million, 1.08 million LDO worth around $1.76 million, 8,700 BNB valued at about $4.63 million, and 5.07 million USDT. (Source) |
| 2024-07-12 01:02 |
Whale Accumulates $872 Million in Altcoins from Binance
According to @ai_9684xtpa, a whale who previously accumulated 5.11 million $ENA tokens has started purchasing altcoins. In the past 10 hours, this whale transferred altcoins worth $8.72 million from Binance. The transferred assets include 5.08 million $PENDLE (worth $1.89 million), 1.08 million $LDO (worth $1.76 million), and 8,699 $BNB (worth $4.63 million). (Source) |
| 2024-07-25 01:54 |
Arca Suspected of Liquidating Crypto Holdings for Significant Profit
According to @ai_9684xtpa, investment firm Arca (@arca) is suspected of liquidating its holdings in $PENDLE, $LDO, and $BNB, which were purchased two weeks ago. If sold, the transactions would result in a profit of $636,000. Specifically, Arca's positions include 1.08 million LDO bought at $1.63 and sold at $1.67, 508,000 PENDLE bought at $3.73 and sold at $3.88, and 8,699 BNB bought at $532 and sold at $591. (Source) |
| 2024-07-31 12:30 |
SOL Temporarily Surpasses BNB in Market Cap
According to @CCData_io, Solana (SOL) temporarily surpassed Binance Coin (BNB) to become the fourth largest cryptocurrency by market cap, reaching $84.8 billion compared to BNB's $83.8 billion. This event marks the fourth instance in the past year where SOL has overtaken BNB, indicating a competitive dynamic between the two cryptocurrencies. (Source) |
| 2024-08-12 07:19 |
Whale Withdraws 8001 BNB from ListaDAO and Deposits into Binance
According to @ai_9684xtpa, a cryptocurrency whale, identified by the wallet address 0xfC4...e8b66, has redeemed all 8001 BNB (approximately $4.05 million) that were staked in ListaDAO since July. The BNB was then deposited into Binance. If the whale decides to sell now, they would incur a loss of $450,000, as they initially bought at $562 and the current price is $505. (Source) |
| 2024-08-12 03:20 |
Whale Reinvests in BNB After 11 Months, Significant Gains Achieved
According to @ai_9684xtpa, a notable whale address from 2017 has re-entered the BNB market after 11 months. On September 17, 2023, the whale withdrew 26,150.997 BNB from Binance at an average price of $216, achieving a floating profit of $7.61 million with a 134% return rate. Recently, the whale increased their holdings by purchasing an additional 6,301 BNB at $504 each, totaling approximately $3.17 million. Currently, the whale holds BNB worth $15.37 million with an average cost of $272. (Source) |
| 2024-08-15 06:15 |
Whale Activity: Significant BTCB Deposit and BNB Borrowing for TON Launchpool
According to @0xScopescan, a cryptocurrency whale deposited 200 BTCB, valued at $11.6 million, into Venus Protocol. The whale then borrowed 14,000 BNB, worth $7.3 million, to participate in the TON launchpool on Binance. This significant movement of funds indicates a strategic investment in the TON launchpool. (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 03:18 |
Trader Makes $3M in 5 Hours by Sniping CAT Token
According to Lookonchain, a trader made $3 million in just 5 hours by strategically sniping the CAT token. The trader initially spent 2,500 BNB (approximately $1.46 million) to purchase 318.87 billion CAT tokens at the moment liquidity was added. Subsequently, the trader sold all the CAT tokens for around 7,639 BNB (approximately $4.45 million), resulting in a profit of 5,139 BNB (around $3 million). (Source) |
| 2024-08-23 12:08 |
FLOKI and BNB Show Strength Amid Market Shift
According to Michaël van de Poppe, $FLOKI has surged by over 20% and $BNB is also demonstrating strong performance. This is attributed to traders following liquidity on chains other than Solana. The recent launch of $CAT on the Binance Smart Chain, which is affiliated with Floki, has significantly influenced the market, potentially initiating a strong phase for BNB. (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) |