BTC $77,220.74 -1.03%
ETH $2,466.23 -0.12%
BNB $713.76 -0.47%
XRP $1.35 -2.09%
SOL $99.78 -1.39%
TRX $0.3386 -0.34%
DOGE $0.0838 -1.65%
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BCH $227.15 -8.22%
LINK $11.49 -2.41%
HYPE $80.02 -3.73%
AAVE $122.81 -0.77%
SUI $0.7385 -3.07%
XLM $0.1763 -1.55%
ZEC $1,113.67 -8.45%
BTC $77,220.74 -1.03%
ETH $2,466.23 -0.12%
BNB $713.76 -0.47%
XRP $1.35 -2.09%
SOL $99.78 -1.39%
TRX $0.3386 -0.34%
DOGE $0.0838 -1.65%
ADA $0.2080 -2.17%
BCH $227.15 -8.22%
LINK $11.49 -2.41%
HYPE $80.02 -3.73%
AAVE $122.81 -0.77%
SUI $0.7385 -3.07%
XLM $0.1763 -1.55%
ZEC $1,113.67 -8.45%

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These tokens were withdrawn through 4 different addresses, with each address withdrawing 500,000 AUCTION.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