TimesCrypto

🔎 ON-CHAIN ALERT: ~11 hours ago, bn1dUN…FqhFU7 invoked ReturnSolToFundingAddress, triggering a transfer of 220.83K $SOL ($17.61M) from 59oXzz…NKuYt8 to a Binance deposit address (3bJvh)
This is a notable move toward a centralized exchange, often linked to liquidity shifts or positioning activity. The wallet now holds $2.42M.

#Solana  #SOL  #OnChain  #WhaleWatch  #Binance

🐋WHALE ALERT: Wallet TU8QgP…xsYwhV moved 5M $TRX ($1.37M) to an OKX deposit address (TRbSb) just 13 min ago
The wallet had received 15M $TRX ($4.11M) from TKjF8A…B176mN about 2 hours earlier, with a 100 TRX test transfer in between a common pre-deposit pattern.
The wallet now holds 0 TRX, signaling a full transfer to exchange.

#OnChain #WhaleWatch #OKX #CryptoMarkets #Binance

🔎 ON-CHAIN ALERT: About 5 hours ago, YZi Labs (Binance Labs Fund) transferred 134.2M $ID (~$6.63M) to a Binance deposit address.
📊 The wallet now holds $11.85M, potentially signaling strategic liquidity management or upcoming platform-related activity.

#OnChain #WhaleWatch #Binance #ID #CryptoMarkets

🔎 ON-CHAIN ALERT: ~2 hours ago, SevenX Ventures (0x0D6) deposited 103M $GPS $1.38M to a Binance deposit address.

The wallet now holds $1.62M, pointing to continued strategic allocation activity from a major holder in the GoPlus Security ecosystem. 👀

#OnChain #WhaleWatch #GPS #GoPlus #Binance #CryptoMarkets #Blockchain

🔎 ON-CHAIN ALERT: ~3 hours ago, wallet 0xD5a1…8e61fb deposited 14.35K $SOL ($1.17M) into a Binance deposit address (0x666).

After the transfer, the wallet’s remaining balance is just $56.61 signaling a near full exit.

#OnChain #WhaleWatch #Solana #SOL #Binance #CryptoMarkets

🚨 On-Chain Update

5 hours ago, Flowdesk Wallet 0x7391…38a2a6: 30M MATIC ($5.32M) sent to Binance, 5M MATIC ($885K) direct to 0xdE92…, 5M MATIC ($885K) to Bybit, 5M MATIC ($885K) to OKX. Previously withdrew 15M MATIC ($2.66M) from Binance Hot Wallet. Balance $427,924.

#OnChain #MATIC #CryptoFlows #ExchangeFlows #Binance

🔎 ON-CHAIN ALERT:
Wallet 0x3b27…99443C sent 764.5K $ZCHF (~$1M) and 232.9K $ZCHF (~$298K) to MEXC deposit addresses over the past 5 hours.

💼 Current wallet balance: $8.55M — signaling continued exchange inflows.
👀 Monitoring for further activity.

#OnChain #WhaleWatch #ZCHF #Blockchain #Binance

🚀⏱ ON-CHAIN ALERT: 5 minutes ago, Coinbase Prime Custody (0xCC0) transferred 1.64K $ETH  (approximately $3.76M) to 0xB3e1…1826.
Current wallet balance (0xB3e1…1826): $3.97M
The transfer may indicate an institutional reallocation or an OTC-related movement. Monitoring for further activity.

#Ethereum  #OnChain  #WhaleWatch  #Binance  #CryptoMarkets

TJL3Ba…VQDUeU transferred 4M TRX ($1.13M) to TDySSo…jTprgg. This wallet now holds $13.96M, marking it as a high-balance holder. Recent activity suggests continued large TRX movement, potentially signaling accumulation or redistribution.

4 hours ago, Abraxas Capital Mgmt (Heka Funds) (0xb99…) deposited 1.09K XAUT ($5.61M) to an OKX Deposit address (0x556…).

Current wallet balance: $1.87B

This transaction highlights continued institutional activity in Tether Gold (XAUT).

In the past 12 hours, wallet 7pmXSE...KGNMvK sent 24.2M $MOONBIRDS ($8.36M) to 3UPJ6B...pzZh31 via Squads Protocol. Earlier, 2suXMT...nQTysD sent 0.0001 $SOL ($0.013) to Jito Tip Account to prioritize the transaction. Current wallet balance: $61,838,862.63.

TODAY: Cumberland DRW just moved 4,000 ETH worth $12.1M to a Binance deposit address.

23 min ago, Wallet 0x091D…E18336, linked to Cumberland DRW, initiated the transfer, putting fresh ETH supply on a major exchange. Moves like this often signal upcoming positioning, whether for liquidity, hedging, or potential sell-side activity. Current wallet balance: $25,925,267.13

Worth keeping an eye on ETH price action and exchange flows from here.

About 51 minutes ago, wallet 0xdd12…B0dD6d deposited 102.29K AVAX (~$1.2M) to a Binance deposit address (0xdc9), potentially linked to Selini Capital.

After the transfer, the wallet’s remaining balance is just $3,188, suggesting a near-full exit or positioning move.

#OnChain #Avalanche #AVAX #Binance #CryptoWhales #WhaleAlert #CryptoMarkets #Blockchain

🛎 Whale Alert

13h ago, 4oZ6Ah…uqBL9v swapped 4.87M $PENGUIN  ($402K) → 2.86K $SOL  ($337K) via OKX DEX, routing through Meteora, Pump dot Fun & Tessera V — a multi-step mega swap! 🔄💸

#WhaleAlert  #SOL  #DEX  #PenguinSwap  #Binance

🚨 Whale Alert

Wallet 0x1C25…f5df deposited 231.6K $XVS  (~$1.22M) to a Binance deposit wallet 💰

Remaining balance: ~$37.8K, likely reducing exposure & moving funds toward exchange-side liquidity. ⚡

#Onchain  #XVS  #WhaleAlert  #Binance  #DeFi

🚨 Whale Alert 🚨

5 mins ago, B2C2 Group transferred 52.1 $BTC  (~$4.99M) to Bitstamp (3HhjU) 👀
169.43 $BTC  (~$16.22M) returned to a B2C2-controlled address.

Wallet balance now $37.1M. Large exchange moves like this may signal spot selling or liquidity activity.

#BTC  #CryptoTrading  #OnChain  #Bitstamp  #Binance

3 hours ago, a wallet linked to B2C2 Group
(0xa29E…9C4FF5) deposited 7.17K $AAVE ($1.25M) into a Kraken deposit address (0x42b).

📊 Current wallet balance: $23.35M

#OnChain #WhaleAlert #Crypto #AAVE #Binance

🚨 Whale Alert 🚨

3 hrs ago, wallet 0xA93Feeb… moved 405.41M $ANKR (~$2.98M) to Binance, fully exiting the wallet ✅

Large exchange deposits like this often signal short-term sell pressure 👀 Traders, watch price, volume & order book closely.

#WhaleAlert #ANKR #OnChain #BINANCE #Altcoins

🚨 Whale Alert

53 mins ago, wallet 0x77eAE4fA… deposited 1,000 $ETH  ($3.11M) to Stake Deposit (0xE05).The wallet now holds 1,000 ETH ($3.11M). 👀

On-chain moves like this highlight how large holders are repositioning funds.

#WhaleAlert  #Ethereum  #OnChain  #DeFi  #Binance

🐳 Whale Alert- $AAVE

In the past hour, wallet 0x535e34…3867 deposited 14.92K$AAVE (~$2.43M) to FalconX Deposit (0xBE0).

The wallet’s remaining balance now stands at $3.578.73.

#AAVE #WhaleAlert #OnChain #Blockchain #Binance