A whale withdrew 10K $ETH($34.75M) from #Binance 1 hour ago. | lookonchain di Binance Square

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Seekor paus menarik 10K $ETH ($34,75 juta) dari#Binance1 jam yang lalu.
Berdasarkan transaksi sebelumnya, dia akan menyetor 10K $ETH ke #AmberGroup.
https://etherscan.io/address/0x7746d12e797d1e0e9deb74d27c48093458853224

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A whale sold $ENS and bought $MKR! This whale withdrew 73,059 $ENS($1.85M) from #Binance and #Gateio at $25.36 between Jul 8 and July 12, then deposited all of it to #Binance and #Gateio today at $26.86, making ~$109K. Then the whale withdrew 1,026 $MKR($2.98M) from #Binance and #Gateio in the past 4 hours. Address: https://etherscan.io/address/0xef3ddb20eed1f40901d5f3f85eae5fdeeab4208c#tokentxns https://etherscan.io/address/0x6fd003ddb8e2ac2606a4b4e581889d420a94fc0b#tokentxns

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Mt. Gox transferred 0.021 $BTC($1.39K) to a new wallet 10 minutes ago, which may be preparing for repayment. #MtGox currently holds 90,344 $BTC($6.11B). https://platform.arkhamintelligence.com/explorer/entity/mt-gox

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The $WHY price has reached a new high, and the market cap has exceeded $100M! Someone created new wallets and withdrew $BNB from #Binance to buy $WHY! 0x6387 withdrew 83.5 $BNB($50K) from #Binance to buy 208.23B $WHY. 0x35bD withdrew 55 $BNB($33K) from #Binance to buy 140.56B $WHY. Address: https://bscscan.com/address/0x6387ffd5fdad121a8655526184217e0f4ea5a2d3#tokentxns https://bscscan.com/address/0x35bd5f09ca9a6b1c313aff3f0859acb6dd6088ac#tokentxns

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A whale deposited 1.068M $SNX($2.1M) into #Binance 4 hours ago and lost $216K! This whale withdrew 1.068M $SNX($2.316M) from #Binance at $2.17 on Jan 30, Jul 12, and Aug 24, 2023. In May 2024, he had an unrealized profit of $3.12M, but he did not sell it then. https://etherscan.io/address/0x921e374c304e681ff4b87b9e239cb6c03147c3e1

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The smart money bought 213.78 $BTC($14.48M) again 9 hours ago! He has bought 677 $BTC($45.6M) in the past 4 days. https://x.com/lookonchain/status/1813825852670685351

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