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Justin Sun Deposits CRV and 6 Other Tokens to Binance ~ 15 Hours Ago
Justin Sun recently deposited 6.22 million CRV (valued at $2.07 million) to Binance at a price of $0.333 per token. Among these, 5 million CRV was purchased from Curve founder Michael Egorov at an OTC price of $0.40 last August.
In the past week, Justin Sun has deposited $23.4 million in 11 tokens, mostly DeFi assets, to Binance.
Address: 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Other Deposits (worth $333K) include:
37,740 CVX ($125K)
148,003 MATIC ($86.4K)
29,332 GAL ($72.1K)
106,864 WOO ($24.3K)
62,500 PROS ($22.7K)
17,562 TRU ($2.8K)
@JustinSun #CRV #deposit
Justin Sun recently deposited 6.22 million CRV (valued at $2.07 million) to Binance at a price of $0.333 per token. Among these, 5 million CRV was purchased from Curve founder Michael Egorov at an OTC price of $0.40 last August.
In the past week, Justin Sun has deposited $23.4 million in 11 tokens, mostly DeFi assets, to Binance.
Address: 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Other Deposits (worth $333K) include:
37,740 CVX ($125K)
148,003 MATIC ($86.4K)
29,332 GAL ($72.1K)
106,864 WOO ($24.3K)
62,500 PROS ($22.7K)
17,562 TRU ($2.8K)
@JustinSun #CRV #deposit
A whale just made a big move, depositing 4.77M CTSI ($777K) to Binance amid a price pump.
Around 19 hours ago, clairvoyantlabs.eth (wallet 0x238) transferred the CTSI tokens to Binance:
Address: 0x23809d0cb1fa7c2e61139c5e54687adba012b5f2
Interestingly, this whale originally withdrew those tokens from Binance at $0.128 on October 11, 2024, with an estimated cost of $609K. If they’re selling now at $0.163, they’re looking at an impressive profit of $168K (+27.6%) after just 12 days!
#whale #deposit #CTSI to #binance $CTSI
Around 19 hours ago, clairvoyantlabs.eth (wallet 0x238) transferred the CTSI tokens to Binance:
Address: 0x23809d0cb1fa7c2e61139c5e54687adba012b5f2
Interestingly, this whale originally withdrew those tokens from Binance at $0.128 on October 11, 2024, with an estimated cost of $609K. If they’re selling now at $0.163, they’re looking at an impressive profit of $168K (+27.6%) after just 12 days!
#whale #deposit #CTSI to #binance $CTSI
JUSTIN SUN DEPOSITS 19,000 ETH ($60.8M) TO HTX AMID MARKET RALLY
Around 17 hours ago, Justin Sun made a notable deposit of 19,000 ETH (valued at $60.83 million) to HTX at a price of $3,202 per ETH, as the market surged.
Address: 0x43594da5d6a03b2137a04df5685805c676def7cb
This deposit forms part of a larger accumulation, with Sun reportedly acquiring a net 392,474 ETH at an average price of $3,027 (totaling approximately $1.19 billion) across three wallets from February 8 to August 5, 2024.
Currently, Sun holds the remaining ETH staked across various platforms, including Ether.fi and EigenLayer, yielding an estimated profit of $69.36 million (+5.69%) on this ETH investment, not including additional staking rewards and airdrops.
#justinsun #deposit #ETH $ETH
Around 17 hours ago, Justin Sun made a notable deposit of 19,000 ETH (valued at $60.83 million) to HTX at a price of $3,202 per ETH, as the market surged.
Address: 0x43594da5d6a03b2137a04df5685805c676def7cb
This deposit forms part of a larger accumulation, with Sun reportedly acquiring a net 392,474 ETH at an average price of $3,027 (totaling approximately $1.19 billion) across three wallets from February 8 to August 5, 2024.
Currently, Sun holds the remaining ETH staked across various platforms, including Ether.fi and EigenLayer, yielding an estimated profit of $69.36 million (+5.69%) on this ETH investment, not including additional staking rewards and airdrops.
#justinsun #deposit #ETH $ETH
Cumberland DWR Wallet Transfers 100M USDT to Major Exchanges!
In the past 8 hours, Wallet 0x1db (likely linked to Cumberland DWR) has moved 100M USDT from Tether's Treasury to various exchanges, including:
40M USDT to OKX
34M USDT to Coinbase
21M USDT to Kraken
5M USDT to Binance
🔗 Address: 0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5
Notably, these transfers have resumed after a 4-day pause in USDT injections to centralized exchanges.
Total Impact: Since the market crash on August 5, 2024, this wallet has transferred a whopping 1.766B USDT to various exchanges, with 439.92M USDT moved in just the past week.
#Cumberland #usdt #deposit
In the past 8 hours, Wallet 0x1db (likely linked to Cumberland DWR) has moved 100M USDT from Tether's Treasury to various exchanges, including:
40M USDT to OKX
34M USDT to Coinbase
21M USDT to Kraken
5M USDT to Binance
🔗 Address: 0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5
Notably, these transfers have resumed after a 4-day pause in USDT injections to centralized exchanges.
Total Impact: Since the market crash on August 5, 2024, this wallet has transferred a whopping 1.766B USDT to various exchanges, with 439.92M USDT moved in just the past week.
#Cumberland #usdt #deposit
Investors Rush to Binance: 477,211 PENDLE Tokens Worth $1.27M Transferred Amid Record Highs.
Investors Swiftly Transfer 477,211 PENDLE to Binance Amid Record Highs
OUTFLOW
Related Addresses:
- [0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]
- [0x76caee5d27d333d8f68a1dfc9d60e29a25741621]
Total Tokens Transferred:
Token: Pendle
477.211K
PENDLE
Related Transactions:
1. Wallet 0xd2b deposited 327,211 PENDLE ($874K) at $2.67:
- [Transaction: 0xc2c352ec73988761dc0910c0c5eca3aca6f435ba98bc448b9248499367850440]
- [Address: 0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]Notably, wallet 0xd2b:
- Vested 625K PENDLE ($91.6K) from April 29, 2022, to April 28, 2023.
- Deposited 327,211 PENDLE ($874K) to Binance at $2.67 for the first time recently.
- Still holds 300K PENDLE ($807K) and is gaining $1.59M (x17.3) thanks to holding the token for over 2 years.
![Wallet 0xd2b's overall PENDLE fund movements.]
2. Wallet 0x76c deposited 150,000 PENDLE ($393K) at $2.62:
- [Transaction: 0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6](https://etherscan.io/tx/0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6)
- Address: 0x76caee5d27d333d8f68a1dfc9d60e29a25741621
Notably, wallet 0x76c:
- Vested 437.5K PENDLE ($64.1K) from April 29, 2022, to April 28, 2023.
- Has deposited 327,211 PENDLE ($624K) to Binance at $2.497 on average on January 28 and 30, 2024.
- Still holds 187.5K PENDLE ($503K) and is gaining $1.06M (x16.6) thanks to holding the token for over 2 years.
![Wallet 0x76c's overall PENDLE fund movements.]
As PENDLE price surged 20% in 24H to its new ATH, two wallets (likely investors of Pendle Finance) deposited 477,211 PENDLE ($1.27M) to Binance.
#pendle #PendleFinance #deposit #investor #profit
$PENDLE $BNB
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
OUTFLOW
Related Addresses:
- [0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]
- [0x76caee5d27d333d8f68a1dfc9d60e29a25741621]
Total Tokens Transferred:
Token: Pendle
477.211K
PENDLE
Related Transactions:
1. Wallet 0xd2b deposited 327,211 PENDLE ($874K) at $2.67:
- [Transaction: 0xc2c352ec73988761dc0910c0c5eca3aca6f435ba98bc448b9248499367850440]
- [Address: 0xd2b62ffee42b707cdfe3eb8da5dba9cc152a499f]Notably, wallet 0xd2b:
- Vested 625K PENDLE ($91.6K) from April 29, 2022, to April 28, 2023.
- Deposited 327,211 PENDLE ($874K) to Binance at $2.67 for the first time recently.
- Still holds 300K PENDLE ($807K) and is gaining $1.59M (x17.3) thanks to holding the token for over 2 years.
![Wallet 0xd2b's overall PENDLE fund movements.]
2. Wallet 0x76c deposited 150,000 PENDLE ($393K) at $2.62:
- [Transaction: 0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6](https://etherscan.io/tx/0xb1d8c1e4cc65b556839f3921e6270b41f6733fb6c9fe6c6b5e8ab7a5c42ec9a6)
- Address: 0x76caee5d27d333d8f68a1dfc9d60e29a25741621
Notably, wallet 0x76c:
- Vested 437.5K PENDLE ($64.1K) from April 29, 2022, to April 28, 2023.
- Has deposited 327,211 PENDLE ($624K) to Binance at $2.497 on average on January 28 and 30, 2024.
- Still holds 187.5K PENDLE ($503K) and is gaining $1.06M (x16.6) thanks to holding the token for over 2 years.
![Wallet 0x76c's overall PENDLE fund movements.]
As PENDLE price surged 20% in 24H to its new ATH, two wallets (likely investors of Pendle Finance) deposited 477,211 PENDLE ($1.27M) to Binance.
#pendle #PendleFinance #deposit #investor #profit
$PENDLE $BNB
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
plz Linea Block chain plz binance
#BinanceSquareFamily
#BinanceAppHomepage
#deposit
#Bitcoin_Coneference_2024
#BinanceCEO
#BinanceSquareFamily
#BinanceAppHomepage
#deposit
#Bitcoin_Coneference_2024
#BinanceCEO
🚨 Mt. Gox Moves Over 81,000 BTC in Major Transactions! 🚨
In the past 7 hours, Mt. Gox has moved a significant amount of BTC to three unknown wallets:
BTC Moved: 47,229 BTC + 33,960 BTC
Total: 81,189 BTC
📊 Recent Activity:
Since July 5, Mt. Gox has transferred 61,559 BTC ($3.89B) to various exchanges for repayment purposes:
Exchanges: Bitstamp, Kraken, Bitbank, and SBI VC Trade
These substantial movements are part of the ongoing repayment process for Mt. Gox creditors.
Stay tuned for more updates on this significant development! 🌐💰
$BTC #btc #deposit
In the past 7 hours, Mt. Gox has moved a significant amount of BTC to three unknown wallets:
BTC Moved: 47,229 BTC + 33,960 BTC
Total: 81,189 BTC
📊 Recent Activity:
Since July 5, Mt. Gox has transferred 61,559 BTC ($3.89B) to various exchanges for repayment purposes:
Exchanges: Bitstamp, Kraken, Bitbank, and SBI VC Trade
These substantial movements are part of the ongoing repayment process for Mt. Gox creditors.
Stay tuned for more updates on this significant development! 🌐💰
$BTC #btc #deposit
In the last 15 hours, a wallet associated with Anchorage Digital deposited 250,000 RNDR tokens (valued at $2.72 million) into Binance for profit-taking.
This same wallet previously withdrew 650,528 RNDR tokens (valued at $2.59 million) from Binance at $3.98 on January 9th.
Currently, there are 400,528 RNDR tokens remaining in the wallet (worth $4.26 million), resulting in a profit of $4.4 million and an ROI of 170%.
Wallet Address:
0x4E469fd18185175FCf141a5CC46dfB183aBA6402
#RNDR #BINANCE #deposit
This same wallet previously withdrew 650,528 RNDR tokens (valued at $2.59 million) from Binance at $3.98 on January 9th.
Currently, there are 400,528 RNDR tokens remaining in the wallet (worth $4.26 million), resulting in a profit of $4.4 million and an ROI of 170%.
Wallet Address:
0x4E469fd18185175FCf141a5CC46dfB183aBA6402
#RNDR #BINANCE #deposit
Yes this is how to deposit and withdraw on binance. Those who don't know follow the steps $BTC $ETH $SOL #USNonFarmPayrollReport #CryptoMarketMoves #USNonFarmPayrollReport #deposit #DOGSONBINANCE
#MyFirstSquarePost New to Binance Square, thrilled to share and connect with everyone here!
i deposited ton coin from okx exchange ....
from okx exchange order done but not received in binance since last day 5 pm
what should i do .....seller say i have send tons he has all evidence confirmation mail trx id each and everything.....#deposit #binance $
i deposited ton coin from okx exchange ....
from okx exchange order done but not received in binance since last day 5 pm
what should i do .....seller say i have send tons he has all evidence confirmation mail trx id each and everything.....#deposit #binance $
why this processing is taking too long? I Don't even know if this gonna confirm or not? experts please help. What should I do?
#hamsterkombat #airdrop
#deposit #crypto #telegram
#hamsterkombat #airdrop
#deposit #crypto #telegram
Waiting For An Announcement From Binance That Binance Going List Linea Network
$ETH #LineaBlockchain #BinanceTurns7 #BinanceSquareFamily #blockchaintechnolo #deposit
$ETH #LineaBlockchain #BinanceTurns7 #BinanceSquareFamily #blockchaintechnolo #deposit
A wallet associated with Yield Guild Games made a deposit of YGG tokens to Binance.
Yield Guild Games (YGG)-linked Wallet Initiates Substantial Transfer to Binance
OUTFLOW
Related Addresses
1. Yield Guild Games: Treasury Wallet
[Yield Guild Games: Treasury Wallet]
2. Recipient Wallet: 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe
Total Tokens Transferred
Token: Yield Guild Games (YGG)
Amount: 6M YGG
Related Transactions
1. From: Yield Guild Games: Treasury Wallet
To: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
Time: Feb 05, 15:43
Transaction: [0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c)
2. From: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
To: Binance Deposit
Time: Feb 05, 15:58
Summary
Wallet 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe, linked to Yield Guild Games: Treasury, executed a significant deposit of 6 million YGG tokens (equivalent to $2.56 million) to Binance at a rate of $0.427. The transaction can be tracked [here](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c).
Notably, these YGG tokens were received by the wallet from Yield Guild Games: Treasury just 33 minutes before the deposit. The YGG Treasury address responsible for the transfer is [0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a]
Insight
This sizeable transfer raises intrigue as similar movements by czsamsunsb.eth have historically preceded market price drops. The wallet in question still holds 12,186 stETH ($28.1M) in Lido Finance. In the past seven hours, ETH prices exhibited a 1.3% rebound from $2,271 to $2,300 after a notable decline.
Figures
#YieldGuildGames #YGG/USDT #deposit #Binance $YGG
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
OUTFLOW
Related Addresses
1. Yield Guild Games: Treasury Wallet
[Yield Guild Games: Treasury Wallet]
2. Recipient Wallet: 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe
Total Tokens Transferred
Token: Yield Guild Games (YGG)
Amount: 6M YGG
Related Transactions
1. From: Yield Guild Games: Treasury Wallet
To: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
Time: Feb 05, 15:43
Transaction: [0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c)
2. From: Recipient Wallet (0x77a0c9c130d2b49920c264d99da0d5a49bf047fe)
To: Binance Deposit
Time: Feb 05, 15:58
Summary
Wallet 0x77a0c9c130d2b49920c264d99da0d5a49bf047fe, linked to Yield Guild Games: Treasury, executed a significant deposit of 6 million YGG tokens (equivalent to $2.56 million) to Binance at a rate of $0.427. The transaction can be tracked [here](https://etherscan.io/tx/0x23a3dc45fe3b6e122bc589f7e2eb246dda3e8c22e6b27eb10ef25d627906616c).
Notably, these YGG tokens were received by the wallet from Yield Guild Games: Treasury just 33 minutes before the deposit. The YGG Treasury address responsible for the transfer is [0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a]
Insight
This sizeable transfer raises intrigue as similar movements by czsamsunsb.eth have historically preceded market price drops. The wallet in question still holds 12,186 stETH ($28.1M) in Lido Finance. In the past seven hours, ETH prices exhibited a 1.3% rebound from $2,271 to $2,300 after a notable decline.
Figures
#YieldGuildGames #YGG/USDT #deposit #Binance $YGG
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!😇😇
Big News: $DOGS on #Binance Launchpool! 🟠🐶
We’re thrilled to announce that $DOGS will be officially listed on Binance with #Launchpool ! 😎
This is a huge milestone for our community, and we can’t wait to see $DOGS take its place on one of the world’s largest #exchanges 🦴
Option to withdraw to Binance is available in the app already 🤑
Don't forget: you need to pass KYC in order to be able to deposit to Binance 🥷
If you don't have an account yet, you can register here 🏴☠️
Up to +20,000 #DOGS will be gifted for #deposit to Binance 🟠
First 500,000 users will get 20,000 $DOGS, remaining 10,000 $DOGS - overall up to 22b $DOGS on "first come" basis
We’re thrilled to announce that $DOGS will be officially listed on Binance with #Launchpool ! 😎
This is a huge milestone for our community, and we can’t wait to see $DOGS take its place on one of the world’s largest #exchanges 🦴
Option to withdraw to Binance is available in the app already 🤑
Don't forget: you need to pass KYC in order to be able to deposit to Binance 🥷
If you don't have an account yet, you can register here 🏴☠️
Up to +20,000 #DOGS will be gifted for #deposit to Binance 🟠
First 500,000 users will get 20,000 $DOGS, remaining 10,000 $DOGS - overall up to 22b $DOGS on "first come" basis
please how can i deposit dogs to my binance account #BinanceLaunchpoolDOGS #deposit #dogs #helpeachother
DWF Labs lại chuyển ID sang OKX
DWF Labs vừa gửi toàn bộ 9,2 triệu ID (6,69 triệu đô la) vào OKX ở giá 0,728 đô la một lần nữa:
giao dịch: 0x2864ffa01e35d3f1a93c7d6764de799e76938384ca2cee78e38cfddec20dbd27địa chỉ: 0x53c902a9ef069f3b85e5e71f918c4d582f3063faĐịa chỉ này thuộc về thực thể DWF Labs
Đáng chú ý, DWF Labs đã tích cực hoạt động mạnh mẽ với ID trong 2 ngày qua, bao gồm:
rút 20 triệu ID từ 5 sàn giao dịch, bao gồm Binance, KuCoin, Gate.io, MEXC và Bybit, với giá trung bình 0,719 đô la (chi phí ước lượng: 14,39 triệu đô la) qua 3 đợt rút, mỗi đợt gây ra sự tăng giá đột ngột;gửi nhanh 20 triệu ID vào OKX ở giá trung bình 0,718 đô la (14,36 triệu đô la) qua 2 giao dịch, ngay sau khi rút tiền;thực hiện một mức lỗ ước lượng nhỏ chỉ 28,5 nghìn đô la (-0,2%).
Hiện tại, DWF Labs không còn giữ bất kỳ ID nào.
Hình 1. Lịch sử giao dịch ID tổng quan của DWF Labs trong 2 ngày qua.
#DWFLabs
#deposit
#SPACEID
#slightloss
#bitcoinhalving
giao dịch: 0x2864ffa01e35d3f1a93c7d6764de799e76938384ca2cee78e38cfddec20dbd27địa chỉ: 0x53c902a9ef069f3b85e5e71f918c4d582f3063faĐịa chỉ này thuộc về thực thể DWF Labs
Đáng chú ý, DWF Labs đã tích cực hoạt động mạnh mẽ với ID trong 2 ngày qua, bao gồm:
rút 20 triệu ID từ 5 sàn giao dịch, bao gồm Binance, KuCoin, Gate.io, MEXC và Bybit, với giá trung bình 0,719 đô la (chi phí ước lượng: 14,39 triệu đô la) qua 3 đợt rút, mỗi đợt gây ra sự tăng giá đột ngột;gửi nhanh 20 triệu ID vào OKX ở giá trung bình 0,718 đô la (14,36 triệu đô la) qua 2 giao dịch, ngay sau khi rút tiền;thực hiện một mức lỗ ước lượng nhỏ chỉ 28,5 nghìn đô la (-0,2%).
Hiện tại, DWF Labs không còn giữ bất kỳ ID nào.
Hình 1. Lịch sử giao dịch ID tổng quan của DWF Labs trong 2 ngày qua.
#DWFLabs
#deposit
#SPACEID
#slightloss
#bitcoinhalving