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BTC $76,450.75 -0.68%
ETH $2,295.94 +0.16%
BNB $624.15 +0.02%
XRP $1.38 -0.62%
SOL $83.78 -0.44%
TRX $0.3225 -1.05%
DOGE $0.0997 +1.77%
ADA $0.2475 +0.69%
BCH $451.95 +0.70%
LINK $9.26 +0.53%
HYPE $39.88 -4.16%
AAVE $96.62 +0.29%
SUI $0.9266 +0.23%
XLM $0.1627 -1.14%
ZEC $335.97 -4.28%
BTC $76,450.75 -0.68%
ETH $2,295.94 +0.16%
BNB $624.15 +0.02%
XRP $1.38 -0.62%
SOL $83.78 -0.44%
TRX $0.3225 -1.05%
DOGE $0.0997 +1.77%
ADA $0.2475 +0.69%
BCH $451.95 +0.70%
LINK $9.26 +0.53%
HYPE $39.88 -4.16%
AAVE $96.62 +0.29%
SUI $0.9266 +0.23%
XLM $0.1627 -1.14%
ZEC $335.97 -4.28%

Data: Multiple whale addresses deposited or sold a large amount of ETH to Binance or OTC within 4 hours, totaling over 42 million USD

2025-02-28 10:59:02
Collection

ChainCatcher news, monitored by The Data Nerd, multiple whale addresses have deposited or sold large amounts of Ethereum to Binance through over-the-counter (OTC) trading within the last 4 hours.

Specific transactions include: Address 0x702 deposited 2,500 ETH to Binance, worth approximately $5.52 million; Address 0x97D deposited 1,960 ETH to Binance, worth approximately $4.51 million; Address 0xEFA transferred 15,000 ETH to OTC trader WintermuteOTC, worth approximately $32 million.

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