BTC $63,037.99 +0.09%
ETH $1,881.20 +0.12%
BNB $607.37 -0.01%
XRP $1.00 +0.37%
SOL $75.30 -0.01%
TRX $0.3310 -0.44%
DOGE $0.0695 -0.64%
ADA $0.1760 -2.09%
BCH $203.40 -0.56%
LINK $9.47 +5.53%
HYPE $56.87 +0.73%
AAVE $86.13 -0.21%
SUI $0.6768 -0.70%
XLM $0.1578 -0.01%
ZEC $487.04 -1.18%
BTC $63,037.99 +0.09%
ETH $1,881.20 +0.12%
BNB $607.37 -0.01%
XRP $1.00 +0.37%
SOL $75.30 -0.01%
TRX $0.3310 -0.44%
DOGE $0.0695 -0.64%
ADA $0.1760 -2.09%
BCH $203.40 -0.56%
LINK $9.47 +5.53%
HYPE $56.87 +0.73%
AAVE $86.13 -0.21%
SUI $0.6768 -0.70%
XLM $0.1578 -0.01%
ZEC $487.04 -1.18%

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

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These tokens were withdrawn through 4 different addresses, with each address withdrawing 500,000 AUCTION.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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