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'200 million PENGU transferred to Binance, 765 million transferred in the past two months'

余烬|Aug 28, 2025 07:40

Half an hour ago, an address transferred 200 million PENGU ($6.12M) to Binance. Over the past two months, this address has gradually transferred a total of 765 million PENGU ($26.57M) to Binance within the high-price range, with an average price of 0.035. Sponsored by Bitget｜@Bitget_zh

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Timeline

Sep 27, 07:04Whales accumulate 22.37 million XPL, may continue to increase holdings

Sep 27, 04:07Quickly assess the core narrative of a coin

Sep 27, 03:13UNI large transfer to GSR and entered Binance

Sep 27, 03:12Over 20,000 Bitcoins were transferred on-chain

Sep 27, 02:14120,000,000 USDT transferred to Bitfinex

Sep 27, 01:18Two new addresses withdrew over 42,000 ETH from the exchange

Sep 27, 00:54Large-Scale ASTER and USDT Transaction Dynamics Analysis

Sep 27, 00:14250,000,000 USDC transferred to an unknown wallet

Sep 27, 00:05250,031,049 USDC transferred from an unknown wallet

Sep 26, 23:46250,031,049 USDC transferred from an unknown wallet

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