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75,887,800 USDC (valued at approximately 75,940,921 USD) has been transferred from wallet address 0xbF3DeEF29931a1Ad76753fDE4D85E243d8B5D857 to Coinbase Institutional. Transaction hash: 0x07d306bb9a5d2e908ab729eb49ed2c6017236a327f12a658d45ec251b59d4f91

75,887,800 USDC (valued at approximately 75,940,921 USD) has been transferred from wallet address 0xbF3DeEF29931a1Ad76753fDE4D85E243d8B5D857 to Coinbase Institutional.

Transaction hash:

0x07d306bb9a5d2e908ab729eb49ed2c6017236a327f12a658d45ec251b59d4f91

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أنشِئ حسابًا الآن للتمتّع بفرصةٍ لكسب 100 USDT من المُكافآت!
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Whale 0x546 recently withdrew 331.3 billion PEPE ($2.24 million) from Binance at $0.05675 just an hour ago. Interestingly, this whale shares the same Binance deposit address with Smart trader 0x1c6. Smart trader 0x1c6 notably sold all UNI tokens before a price drop on April 10, 2024, realizing an estimated profit of $6.99 million (+70.7%). In the past three days, both whale 0x546 and Smart trader 0x1c6 have withdrawn a total of 660.7 billion $PEPE ($4.57 million) from Binance and MEXC at an average price of approximately $0.05692. Here are their respective addresses:👇 Whale 0x546: 0x5465c13164f9295c822165745100b4b633a11794 Smart trader 0x1c6: 0x1c6b5795be43ddff8812b3e577ac752764635bc5
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In the past 4 hours, Ripple has locked significant amounts of XRP in escrow: 100,000,000 XRP (51,800,821 USD) were locked in escrow at Ripple. Transaction hash: 220F909F82D146B5D242EC39474C26B3DA0392924480B4B254F5CAC6CF0CE52E Additionally, 500,000,000 XRP (258,724,981 USD) were locked in escrow at Ripple. Transaction hash: F95DC5E3B2C5AE1D1B6B202AA875C062067956A58E64639EA62C7B34C20D8491 $XRP #escrow #LOCKED
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Within the last 3 hours, there have been significant movements involving XRP: 200,000,000 XRP (103,655,197 USD) were locked in escrow at Ripple. Transaction hash: 👇 79DAFBFB388199073D05010196CA88F76CD9B8F0B795BB167A7ABB493066C677 30,000,000 XRP (15,524,867 USD) were transferred from Ripple to the address rGBvEZnsKB7EvqA2ZZEXRgdwDMn9G9aBk2. Transaction hash: 👇 6A5F963863D0E4EC93169C4589591C1AD082736AED99F896C8E8BDEE19D80FC8 Additionally, another 30,000,000 XRP (15,541,720 USD) were transferred from Ripple to the address rDK26ASe17eR4ZJafRzgJxeSJNwAhziAee. Transaction hash: 👇 9EE258C992F0DE0FBB8B4DECCE67864420E0269B83C9324DE47BD2B407AEC544 $XRP #xrp #Ripple #escrow
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It appears that Justin Sun's recent spree of transactions has caught attention. Over the past 20 hours, two of his addresses have transferred a total of 67.65 million USDT from Binance. Subsequently, they deposited 30.37 million USDT into JustLend. Currently, Justin Sun has deposited a total of 95 million stablecoins to Binance. Considering the transactions, it's noteworthy that 67.65 million tokens have been transferred out. This leaves approximately 27.35 million tokens, either converted into other assets or remaining within the exchange. The involved wallet addresses are:👇 0x205194D171C74e9efA3CA53A0f78E48472cAc621 TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N
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Approximately 2 hours ago, an address associated with Wintermute recharged 771.6 BTC from Binance to Binance. This transaction amounts to approximately $44.46 million US dollars. Here is the address linked to this activity: 19piVdW5GNrdiryQSoSUesbtp2su2ZBXKJ
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