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Whale transferred 3500 ETH to Binance, resulting in a loss of 2.63 million US dollars after holding for 8 months

星球日报
星球日报|Jun 26, 2025 00:53
Odaily Planet Daily News: According to @ OnchainLens monitoring, an address has withdrawn 3500 ETH that has been stored in Aave V3 for a long time and transferred it to Binance, with a value of approximately 8.51 million US dollars at current prices. This batch of ETH has been deposited into Aave V3 for over 8 months. If calculated based on selling after withdrawal, the total loss from this operation is approximately 2.63 million US dollars.
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Timeline

Jul 26, 00:50【A whale address withdrew 13.4 million ENA coins from Binance】
Jul 25, 22:57【504 BTC transferred from Coinbase Institutional to Binance】
Jul 25, 22:19【Market absorbs 80000 Bitcoin sold by whales】
Jul 25, 22:18【16312 ETH transferred to Coinbase】
Jul 25, 21:59【14600 ETH transferred to an unknown wallet】
Jul 25, 21:49【2140 BTC transferred from unknown wallet to unknown new wallet】
Jul 25, 21:39【510768 SOL transferred to Coinbase institution】
Jul 25, 21:39【32550 ETH transferred to unknown wallet】
Jul 25, 21:29【Bitcoin Whale sells $9 billion worth of BTC】
Jul 25, 21:19【29115 ETH transferred to an unknown wallet】

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