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Data: A certain whale/institution has transferred 220,000 AUCTION to Binance again, worth approximately 7.18 million USD

2025-03-17 23:43:11
Collection

ChainCatcher news, according to Ember monitoring, a whale/institution withdrew 2 million AUCTION (26% of the total) from Binance and transferred 220,000 AUCTION back to Binance in the past 10 minutes, worth approximately 7.18 million USD.

These tokens were withdrawn through 4 different addresses, with each address withdrawing 500,000 AUCTION. Currently, the earliest address that withdrew AUCTION has transferred all of its 500,000 AUCTION back to Binance in the past 5 hours.

As a result, the price of AUCTION tokens has pulled back from 35 USD to the current 32 USD. On-chain data shows that the institution still has 3 addresses holding a total of 1.5 million AUCTION, specifically:

  • 0xEF8Ca93cBaA3F67525c18feaF7082A247B66155B (has transferred to Binance)
  • 0xAd2E7CeB5cE3C4FD0AbD3c0d6a39646C52644403 (holding 500,000)
  • 0x02a16EB459fb61d1d127ADBCbfB5575F346d052f (holding 500,000)
  • 0xEc17Da400f7e23Cc6081A53d488189Ad6C4fa09c (holding 500,000)
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