Over the past 2 hours, #Binance transferred more than $2.7B | EyeOnChain na Binance Square

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Over the past 2 hours, #Binance transferred more than $2.7B worth of $BNB to BNB Chain: Stake Hub. 🧐
Address: 0xf977814e90da44bfa03b6295a0616a897441acec

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🚨 Golem Activity Alert: Major ETH Transfers! 🚨 💰 Recent Deposits: - Golem Project (@golemproject) deposited 3,000 $ETH** ($9.3M) to multiple exchanges: - Binance - Bitfinex - Coinbase - Deposit Address: 0x159a - Time: 4 hours ago 🔄 New Transfer: - Golem Project transferred 40,000 $ETH ($124.6M) to the same address (0x159a) just now. 📉 Implications: - Potential for Increased Selling: The large transfer to the deposit address suggests more selling activity might be imminent. Stay tuned for updates as this significant movement could impact the market!

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🐋📉 Whale Activity: Seven Wallets Deposit 19.17M $MATIC to FalconX! 🚀 📜 Transaction Details: Transaction ID: 0xa3bb72cf386f0a4b4a9cb242f9b8b269fbf3f4fea0f675214476b82f3319d9be Total MATIC Deposited: 19.17M MATIC ($9.76M) Deposit Price: $0.509 🔍 Wallet Addresses: Address 1: 0xEAFeFeC3Fd5C08E07ffA06088532BdADE575bb6b Address 2: 0x4fB59449946e6A8324414930f92F80Bf12e7AE49 Address 3: 0xdeDF3f6BA25f69bBcd9CFEfafa6A5E1d9d30C22C Address 4: 0x20385692Ec7aBa24314B9fDF1f2161d7F12a4007 Address 5: 0x65218D587cF08f951D9d7585c74D46af8140032a Address 6: 0x1864295eb844BE1d4355E0690CF7697876D8594D Address 7: 0x58B249511B1A9797ea1239AD7fE8c1101bB26615 💡 Key Observations: These wallets (likely controlled by a single whale) withdrew MATIC from Coinbase Prime at an average price of $0.883 (estimated cost: $16.93M) on: November 1, 2023 November 9, 2023 March 2, 2024 If they are selling now, they would realize a total estimated loss of $7.17M (-42.4%) after holding for 8 months.

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🐋💰 Whale/Institution Buys $AAVE and $UNI Again! 🚀 📜 Transaction Details: Whale Address: 0x0fedA837ab01fB12329524645d57D88e1A8EF307 💸 Recent Transactions: Deposited: 4M $USDC to Kraken Withdrawn: 35,983 AAVE ($3M) 123,183 UNI ($1M) 📊 Current Holdings: AAVE: 142,296 AAVE ($12.1M) UNI: 1.43M UNI ($11.6M)

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🔄💸 Pendle Finance's Ecosystem Fund Withdraws $PENDLE from Crypto.com! 📈 📜 Transaction Details: Transaction ID: 0xe2cdd3d0574563cddb2af0313127d4e4dbdf8b08a84b9e9b2652fc1644f2756e Address: 0x399be606db281a054e359eb709df9f21e922ec9a Withdrawal: 999,990 PENDLE ($3.42M) from Crypto.com 🔍 Key Observations: Recent Movement: In the past 7 days, the project's wallet: Moved 1M PENDLE to Binance at $4.02 ($4.02M) on July 4, 2024. Withdrew back 1M PENDLE from Crypto.com at a lower price of $3.42 ($3.42M) . Current Holdings: Pendle Finance's Ecosystem Fund currently holds 19.16M PENDLE ($65.53M). 💡 Notable Insight: This is the first PENDLE withdrawal from a CEX by the project's wallet in 2024, indicating potential strategic adjustments in their asset management.

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🇩🇪💰 Update on German Government's #Bitcoin Transactions 🚀 📜 Recent Transactions in the Past 24 Hours: Transferred Out: 6,307 BTC ($362.1M) Received: 2,810 BTC ($161.6M) 💸 Potential Sales: Sold: 3,497 BTC ($200.5M) 📊 Current Holdings: Bitcoin: 23,964 $BTC ($1.38B)

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