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|Legacy
BTCBTC
💲71361.01
-
4.55%
ETHETH
💲2193.03
-
6.18%
SOLSOL
💲89.87
-
5.56%
WLDWLD
💲0.3645
-
7.88%
USDCUSDC
💲0.9998
-
0%
HYPEHYPE
💲42.37
+
3.24%

Two giant whales withdrew a total of 420000 TRUMP from Binance three hours ago, which is approximately $5.4 million

PANews
PANews|Apr 25, 2025 12:24
According to The Data Nerd monitoring, three hours ago, the two whales extracted a total of 420000 TRUMPs (approximately $5.4 million) from Binance Just now, they held a total of 1.075 million TRUMPs (approximately 14.35 million US dollars).
+2
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Timeline

May 25, 05:20【Extract over 20000 SOLs from a new address and pledge them】
May 25, 05:14【A whale address withdrew approximately 130.55 million AAVEs from Binance】
May 24, 10:40【New address increases holdings of 350 BTC, approximately $37.84 million】
May 23, 12:53【Whale extracts 2.16 million UNI within five days】
May 23, 12:44【A whale extracted 1.213 million UNI from Binance】
May 23, 10:04【Withdrawal of 29 BTC from BTC hoarding address】
May 23, 04:06【Short selling HYPE Whale 5 times, closing position, losing $11.803 million】
May 22, 10:32【Extract approximately 200 BTC from Binance address】
May 21, 09:43【Withdrawal of approximately 500 BTC from BTC storage address】
May 21, 09:03【A certain whale/institution has withdrawn 1500 BTC from Binance again】

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