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|Legacy
BTCBTC
💲79650.47
-
0.32%
ETHETH
💲2239.52
-
0.86%
SOLSOL
💲89.87
-
1.46%
HYPEHYPE
💲43.19
+
4.55%
XRPXRP
💲1.45
-
0%
USDCUSDC
💲1.00
-
0%

AiCoin
AiCoin|11月 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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12月 11, 14:212,000 BTC transferred to Binance
12月 10, 01:47Whale 0xFB3B withdraws and deposits ASTER
12月 09, 23:55A certain whale transferred 50 million USDC to Hyperliquid to go long on ETH.
12月 09, 13:54A certain whale transferred 1,880 ETH to OKX
12月 09, 03:17137,898,918 USDT transferred to OKEX
12月 08, 17:04174,000,000 USDC transferred to Coinbase
12月 08, 16:44A whale withdrew 5,000 ETH from Kraken
12月 06, 16:257 million TRX transferred to Binance
12月 06, 09:27Whale buys the dip with 2640 ETH
12月 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit

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