BTC $79,637.62 +1.41%
ETH $2,517.77 +1.52%
BNB $755.55 -0.33%
XRP $1.44 +3.52%
SOL $104.83 +1.74%
TRX $0.3392 +0.41%
DOGE $0.0911 +1.96%
ADA $0.2224 +2.01%
BCH $260.50 +1.86%
LINK $12.49 -1.50%
HYPE $86.46 +2.60%
AAVE $130.75 -0.17%
SUI $0.8269 +1.11%
XLM $0.1902 +0.07%
ZEC $1,239.25 +9.34%
BTC $79,637.62 +1.41%
ETH $2,517.77 +1.52%
BNB $755.55 -0.33%
XRP $1.44 +3.52%
SOL $104.83 +1.74%
TRX $0.3392 +0.41%
DOGE $0.0911 +1.96%
ADA $0.2224 +2.01%
BCH $260.50 +1.86%
LINK $12.49 -1.50%
HYPE $86.46 +2.60%
AAVE $130.75 -0.17%
SUI $0.8269 +1.11%
XLM $0.1902 +0.07%
ZEC $1,239.25 +9.34%

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

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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