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A whale withdrew 3196 ETH worth 8.03 million US dollars from Binance

星球日报
星球日报|May 11, 2025 13:46
Odaily Planet Daily News: A whale withdrew 3196 ETH worth 8.03 million US dollars from Binance, and then transferred these ETH to Aave V3. After encountering 4 million US dollars in USDT, they deposited it into Binance.
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Timeline

Jun 10, 13:39【658 BTC transferred to Coinbase institution】
Jun 10, 13:38【499 BTC transferred from Binance to unknown wallet】
Jun 10, 13:06【20000000 USDT transferred to Bitfinex】
Jun 10, 10:27【22500 ETH transferred from Kraken to Arbitrarum】
Jun 10, 09:13【Three addresses have withdrawn 3033 BTC from CEX in the past 2 hours】
Jun 10, 08:02【Withdrawal of approximately 1656 ETH from ETH hoarding address】
Jun 10, 04:44【Metalpha withdraws 18000 ETH from Binance】
Jun 10, 04:43【Institutions are not optimistic about LDO and suggest selling it】
Jun 10, 04:03【Institutions seem to be selling LDOs recently】
Jun 10, 03:34【Giant Whale deposited 1690 ETH and 4.5 million USDT into Binance】

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