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|Legacy
BTCBTC
💲76195.86
+
1.64%
ETHETH
💲2327.74
+
1.24%
SOLSOL
💲85.84
+
0.52%
RAVERAVE
💲0.6436
-
43.04%
USDCUSDC
💲0.9995
-
0%
XAUXAU
💲4817.88
+
0.26%

PANews
PANews|Nov 16, 2025 13:01
[A Whale/Institution Transferred 44,000 ETH to Binance This Morning, Worth $140 Million] According to on-chain analyst Yu Jin's monitoring, a whale/institution that previously profited $24.48 million from shorting ETH and then switched to going long transferred 44,000 ETH ($140 million) to Binance early this morning. Over the past few days, they accumulated 444,800 ETH ($1.51 billion) at an average price of $3,398 and leveraged 1.5x through borrowing. Currently, their ETH is at an unrealized loss of $110 million.
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Timeline

Dec 15, 14:3487,726 ETH transferred from an unknown wallet to an unknown wallet
Dec 14, 03:05561 BTC transferred to Coinbase Institutional
Dec 14, 02:56706 BTC transferred to Coinbase Institutional
Dec 13, 15:26Observed 32 indicators today, market sentiment has improved.
Dec 13, 12:202,173 BTC transferred to Antpool
Dec 13, 05:262,265 BTC transferred from Antpool to an unknown wallet
Dec 13, 00:28SOL transferred from an unknown wallet to Coinbase Institutional
Dec 12, 23:38PYUSD transferred from an unknown wallet to an unknown wallet
Dec 12, 00:311,507 BTC transferred from an unknown wallet to an unknown wallet
Dec 11, 23:451,507 BTC transferred from an unknown wallet to an unknown wallet

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