Binance Square
Inicio
Notificación
Perfil
Artículos populares
Noticias
Centro de creador
Ajustes
LIVE
LIVE
EyeOnChain
--・15.7k views
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

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

Aviso legal: Se incluyen opiniones de terceros. Esto no representa asesoría financiera. Lee los TyC.
0
Respuestas 1
Explora contenido para ti
Regístrate ahora para tener la oportunidad de ganar 100 USDT en recompensas.
o
Regístrate como entidad
o
Iniciar sesión
Creador relevante
LIVE
EyeOnChain
@0harekrishna0

Explora más de este creador

It's intriguing to observe the actions of this multisign wallet, especially considering its recent deposit of all 1.238 trillion PEPE tokens, equivalent to $10.6 million, to Binance, which coincided with a significant drop in price by approximately 5.2%. What's particularly noteworthy is the brief period of time the whale held onto these PEPE tokens — just 3 days. If the whale indeed decided to sell at this moment, they would only realize a modest profit of $134K, representing a mere 1.28% gain. The abrupt nature of this move prompts speculation about whether the whale possessed some insight or foresaw developments that led them to adopt a bearish stance on PEPE. However, without further information, it remains uncertain whether their actions were driven by specific knowledge or other factors. Address: 👇 0x1a2e64b8a1977bf018850b377020bc33eaaac3c9 $PEPE #pepe #whale
--
In a stunning feat, a whale managed to amass over $3 million in just 4 days through strategic trading moves. Four days ago, this whale made a savvy purchase of BTC at its lowest point. Their foresight paid off handsomely when they deposited 767 BTC, valued at $48.46 million, to Binance just 8 hours ago, realizing a significant profit. However, demonstrating agility in response to market fluctuations, the whale swiftly withdrew the same amount, 767 BTC, now valued at $45.44 million, from Coinbase at a rate of $59,226 per Bitcoin on May 3. Address: 👇 1PGncMc8diiELpe4JAVCY51fcQ215JegAF $BTC #BTC #profit
--
This trader exemplifies remarkable patience and strategic decision-making in their trading endeavors. Beginning with an investment of 60 SOL, equivalent to $8,673, they embarked on a remarkable journey, transforming it into $1.26 million within a span of just 2 months, resulting in a staggering gain of 144x. Their journey commenced on Mar 10 when they invested 60 $SOL to purchase 24.8 million HAMMY tokens at a rate of $0.00035 per token. Approximately a month later, the price surged to $0.007, surpassing a 20x gain. Despite this substantial increase, the trader opted not to sell for immediate profit. Their patience paid off on May 4 when they decided to capitalize on their investment. They sold 12.8 million HAMMY tokens for 2,711 SOL, valued at $401K, at a rate of $0.0313 per token, while retaining 12 million HAMMY tokens, currently worth $858K. The total profit accrued from their HAMMY investment amounts to approximately $1.25 million. Address: 👇8zSe9RgEb1F4xWpidCAyDw1cjUx2WKpthGYdf534Z7Ja
--
Two more newly created wallets, funded by AnchorageDigital, have withdrawn a total of 2,236 MKR tokens, equivalent to $6.28 million, from Binance approximately 10 hours ago. In the past month alone, AnchorageDigital has initiated the creation of 13 fresh wallets and subsequently withdrawn a significant sum of 17,591 MKR tokens, amounting to $49.4 million, from Binance. Addresses:👇 0xcbb3406D1fAabc5d24be69b3F89f4A286360361f 0xAd026232D83b76480094bCc025e328cbB0612F67 #MKR
--
Smart trader 0xfc9 executed a strategic move approximately 10 hours ago by depositing 6.66 million FET tokens, valued at $15.9 million, to Coinbase at a rate of $2.38. This action resulted in closing the FET trade with an estimated profit of $15.81 million, marking an impressive gain of 434%. In a broader perspective, the trader has demonstrated a commendable track record, earning profits from 7 out of the 11 traded tokens. The estimated total profit from these trades amounts to $24.8 million, with an overall win rate of 64%. It's noteworthy that the trader still holds a substantial amount of 1.186 million RNDR tokens, valued at $12.1 million, with a considerable unrealized profit. It's advisable to keep an eye on whether the trader will opt to take profits soon. Main Address: 👇 0xfc977dcc6d26e738cc7b667aec6575292f89e116 RNDR Holding Address: 👇 0x30d5f549eef7a1d8800814e6745f34c2828c77ed
--

Lo más reciente

Bitdeer Reports 13.7% Year-On-Year Growth In Bitcoin Production
--
Catizen, A TON Ecosystem Gaming Bot Project, Experiences Rapid Growth
--
Silent Protocol Launches Ghost Layer for Enhanced Privacy on Ethereum
--
Over 20% Voters in Key Swing States Consider Cryptocurrency a Crucial Issue, Survey Reveals
--
Singapore's Web3 Platform Galaxis Raises $10 Million Ahead of Token Issuance
--
Ver más
Mapa del sitio
Cookie Preferences
Términos y condiciones de la plataforma
Mapa del sitio
Términos y condiciones de la plataforma
ba-one-trust-cookie