A whale withdrew 2,096 $ETH ($4M) from #Binance ~2 hrs ago.
Then spent 500 $ETH ($960K) to buy 184,664 $UNI at $5.2 and spent 862 $ETH ($1.65M) to buy 24,252 $AAVE at $68.25.
Address: https://etherscan.io/address/0xee8ad6769fe89ecb8fee0d981ad709e08e6d1c06
Then spent 500 $ETH ($960K) to buy 184,664 $UNI at $5.2 and spent 862 $ETH ($1.65M) to buy 24,252 $AAVE at $68.25.
Address: https://etherscan.io/address/0xee8ad6769fe89ecb8fee0d981ad709e08e6d1c06
A whale that has been dormant for 1.6 years withdrew 450,881 $ARB ($504K), 260,961 $OP ($350K) and 30,313 $ENS ($275K) from #Binance ο½6 hrs ago.
Then deposited 2M $USDT into #Binance, what token would this whale buy next?
Address: https://debank.com/profile/0x1b6733878f32e425852ee67a0849ff8a89e6ff21/history
Then deposited 2M $USDT into #Binance, what token would this whale buy next?
Address: https://debank.com/profile/0x1b6733878f32e425852ee67a0849ff8a89e6ff21/history
A whale deposited 2.57M $USDT to #Binance 4 hrs ago and withdrew 467,825 $UNI, the buying price is ~$5.487.
https://etherscan.io/address/0x8d77d2d94c9d07d940623c3b9b51ccf34fba47fb#tokentxns
https://etherscan.io/address/0x8d77d2d94c9d07d940623c3b9b51ccf34fba47fb#tokentxns
A whale withdrew 1.93T $PEPE ($3.03M) from #Binance 11 hrs ago.
The whale appears to have sold 97,735 $LINK ($592K) and 9,883 $BNB ($3.01M) at a loss of ~$342K, swapping all positions for 1.93T $PEPE ($3.03M) and 227 $ETH ($424K).
https://debank.com/profile/0xa54d176707d72e22163630ffb82342559e00b547
The whale appears to have sold 97,735 $LINK ($592K) and 9,883 $BNB ($3.01M) at a loss of ~$342K, swapping all positions for 1.93T $PEPE ($3.03M) and 227 $ETH ($424K).
https://debank.com/profile/0xa54d176707d72e22163630ffb82342559e00b547
After #Binance announced the listing of $PENDLE, the price of $PENDLE skyrocketed by more than 50%.
The whale with 3.44M $PENDLE ($2.56M) is currently in profit of $3.4M (+340%).
The whale with 3.44M $PENDLE ($2.56M) is currently in profit of $3.4M (+340%).
Watch out for incoming selling pressure of $PENDLE!
3 whales have deposited a total of 5.6M $PENDLE ($6.5M) to #Binance in the past 2 hours and are likely to sell after the trading opens.
Hashkey deposited 2.4M $PENDLE ($2.8M) to #Binance, and the cost was ~$0.04.
Whale"0x5542" deposited 2.19M $PENDLE ($2.54M) to #Binance, and the cost was ~$0.06.
Whale"0xa9E9" deposited 1M $PENDLE ($1.16M) that was received from Vesting Distributor Wallet to #Binance.
Address:
https://etherscan.io/token/0x808507121b80c02388fad14726482e061b8da827?a=0x760484042a7856e62b627318796ebb609c8131a1
https://etherscan.io/address/0x55420601591b6a4cf14f2cf912ab377898fb9201#tokentxns
https://etherscan.io/address/0xa9e96c025b3baf2b3401ad485459a95ce75d1f63#tokentxns
3 whales have deposited a total of 5.6M $PENDLE ($6.5M) to #Binance in the past 2 hours and are likely to sell after the trading opens.
Hashkey deposited 2.4M $PENDLE ($2.8M) to #Binance, and the cost was ~$0.04.
Whale"0x5542" deposited 2.19M $PENDLE ($2.54M) to #Binance, and the cost was ~$0.06.
Whale"0xa9E9" deposited 1M $PENDLE ($1.16M) that was received from Vesting Distributor Wallet to #Binance.
Address:
https://etherscan.io/token/0x808507121b80c02388fad14726482e061b8da827?a=0x760484042a7856e62b627318796ebb609c8131a1
https://etherscan.io/address/0x55420601591b6a4cf14f2cf912ab377898fb9201#tokentxns
https://etherscan.io/address/0xa9e96c025b3baf2b3401ad485459a95ce75d1f63#tokentxns
A newly created wallet withdrew 945B $PEPE ($1.64M) from #Binance 40 mins ago.
https://debank.com/profile/0x9df2322bdaec46627100c999e6dddd27837fec6e/history
https://debank.com/profile/0x9df2322bdaec46627100c999e6dddd27837fec6e/history
JUST IN: #Binance launches zero commission BTC trading; adds token trading with recently listed $FDUSD stablecoin.
JUST IN: #Binance fails to meet deadline to submit audited accounting documents to SEC in ongoing lawsuit, and requests that the deadline is extended.
When the wash trading bots were turned off on #Binance , the volume dropped by 99%.
π¨π¨π¨ FUD: #Binance π° has a crisis.
β«οΈMore than a dozen top executives have quit in the past three months.
β«οΈAt least 1,500 employees have been laid off so far this year.
β«οΈThe U.S. Department of Justice is conducting a multi-year investigation into the exchange, which could lead to billions of dollars in fines, and criminal prosecution of CZ's operations.
β«οΈThere are rumored to be internal talks about CZ's departure.
~ Wall Street Journal
β«οΈMore than a dozen top executives have quit in the past three months.
β«οΈAt least 1,500 employees have been laid off so far this year.
β«οΈThe U.S. Department of Justice is conducting a multi-year investigation into the exchange, which could lead to billions of dollars in fines, and criminal prosecution of CZ's operations.
β«οΈThere are rumored to be internal talks about CZ's departure.
~ Wall Street Journal
BREAKING: #Binance Founder CZ AGREES to resign as CEO, pleads guilty β WSJ
#Binance Launches 'Binance MegaDrop' a new token launch platform with Airdrops and Quests.
After the successes of $TON and $NOT, keep an eye out for the next #TON token heading to #Binance β $FISH @tonfish_tg. Today, FISH got listed on π XT.COM!
Adding to the excitement, just days ago, a whopping 41,924,999,999 $FISH were burned, pushing $FISH closer to zero faster than anticipated! π₯
Hold on tight to your bags, folks. The fishing expedition is just beginning! π£
CHECK FISH - https://www.bitget.com/spot/FISHUSDT
Adding to the excitement, just days ago, a whopping 41,924,999,999 $FISH were burned, pushing $FISH closer to zero faster than anticipated! π₯
Hold on tight to your bags, folks. The fishing expedition is just beginning! π£
CHECK FISH - https://www.bitget.com/spot/FISHUSDT
πΎ $MANEKI - The next 3-10x mover! π
Chart and narrative check out.
Could $MANEKI be the first cat token to hit a 1 billion market cap and get listed on #Binance? π
Check MANEKI - https://www.bitget.com/spot/MANEKIUSDT
Chart and narrative check out.
Could $MANEKI be the first cat token to hit a 1 billion market cap and get listed on #Binance? π
Check MANEKI - https://www.bitget.com/spot/MANEKIUSDT