PANews reported on March 21 that according to Spot On Chain monitoring, in the past four days, 19 new wallets (possibly one entity) withdrew 61.52 million OM (about 3.4% of the total supply) from Binance at an average price of $6.82 (about $420 million in total). Their current unrealized losses are $14.2 million (-3.39%).
A whale/entity is suspected to have withdrawn 61.52 million OM from Binance through 19 new wallets in the past four days, accounting for about 3.4% of the total supply
- 2025-03-28
Crypto Market in 2025: Binance Ecosystem Rise, Ethereum Dormant
- 2025-03-28
A whale deposited 10.28 million MUBARAK in Binance, and currently has a floating loss of $292,000
- 2025-03-27
The whale withdrew 1,427 ETH from Kraken and pledged it to Lido, but the position still had a floating loss of US$5.34 million
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ETH band giant redbase.eth sold 3998 ETH, making its first profit this month
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4 whale addresses have withdrawn more than $140 million in ETH from CEX in the past few hours
- 2025-03-27
Early PEPE giant whale qianbaidu.eth withdrew its tokens again, holding nearly 700 billion tokens