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AiCoin
AiCoin|Nov 12, 2025 01:05
[Whale Account Transfers 41.2 Million USDC to Binance] On-chain data shows that the '1011 Short Insider Whale' closed its ETH long position last night, withdrew 5.2 million USDC from the Hyperliquid account as margin, and deposited the remaining 41.2 million USDC in the address to Binance.
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Timeline

Dec 11, 14:212,000 BTC transferred to Binance
Dec 10, 01:47Whale 0xFB3B withdraws and deposits ASTER
Dec 09, 23:55A certain whale transferred 50 million USDC to Hyperliquid to go long on ETH.
Dec 09, 13:54A certain whale transferred 1,880 ETH to OKX
Dec 09, 03:17137,898,918 USDT transferred to OKEX
Dec 08, 17:04174,000,000 USDC transferred to Coinbase
Dec 08, 16:44A whale withdrew 5,000 ETH from Kraken
Dec 06, 16:257 million TRX transferred to Binance
Dec 06, 09:27Whale buys the dip with 2640 ETH
Dec 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit

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