Scan to download
BTC $63,010.05 +0.73%
ETH $1,673.71 +2.94%
BNB $598.88 +0.92%
XRP $1.13 +1.33%
SOL $66.23 +2.21%
TRX $0.3269 -0.46%
DOGE $0.0859 +1.98%
ADA $0.1661 +1.30%
BCH $206.35 -7.81%
LINK $7.90 +1.90%
HYPE $61.51 +4.61%
AAVE $63.70 +2.14%
SUI $0.7520 +0.26%
XLM $0.2010 -2.16%
ZEC $424.61 +3.50%
BTC $63,010.05 +0.73%
ETH $1,673.71 +2.94%
BNB $598.88 +0.92%
XRP $1.13 +1.33%
SOL $66.23 +2.21%
TRX $0.3269 -0.46%
DOGE $0.0859 +1.98%
ADA $0.1661 +1.30%
BCH $206.35 -7.81%
LINK $7.90 +1.90%
HYPE $61.51 +4.61%
AAVE $63.70 +2.14%
SUI $0.7520 +0.26%
XLM $0.2010 -2.16%
ZEC $424.61 +3.50%

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.

app_icon
ChainCatcher Building the Web3 world with innovations.