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BTC $77,410.85 +4.05%
ETH $2,437.25 +4.47%
BNB $641.74 +2.15%
XRP $1.48 +3.69%
SOL $89.58 +3.22%
TRX $0.3264 -0.03%
DOGE $0.1006 +3.02%
ADA $0.2631 +3.65%
BCH $455.42 +3.52%
LINK $9.72 +3.11%
HYPE $44.58 +1.84%
AAVE $117.98 +4.95%
SUI $1.02 +4.18%
XLM $0.1737 +5.25%
ZEC $333.56 -0.95%
BTC $77,410.85 +4.05%
ETH $2,437.25 +4.47%
BNB $641.74 +2.15%
XRP $1.48 +3.69%
SOL $89.58 +3.22%
TRX $0.3264 -0.03%
DOGE $0.1006 +3.02%
ADA $0.2631 +3.65%
BCH $455.42 +3.52%
LINK $9.72 +3.11%
HYPE $44.58 +1.84%
AAVE $117.98 +4.95%
SUI $1.02 +4.18%
XLM $0.1737 +5.25%
ZEC $333.56 -0.95%

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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