Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesBotsEarnCopy
5 addresses and whales allegedly sold or deposited to Binance through DEX, totaling 6.25 million DYDX

5 addresses and whales allegedly sold or deposited to Binance through DEX, totaling 6.25 million DYDX

CointimeCointime2023/12/01 01:12
By:Cointime

Spot On Chain has monitored that in the past 45 minutes, 5 addresses and whales are suspected of selling or depositing 6.25 million DYDX (20 million US dollars) through DEX on Binance:

1. Whale 0xb0d deposited 5.63 million DYDX (18.01 million US dollars) to Binance;

2. QCP Capital deposited 391,035 DYDX (1.26 million US dollars) to Binance;

3. Golda.eth (0x6d0) sold 87,174 DYDX for 280,829 USDT;

4. Address 0xFAD sold 66,000 DYDX for 210,173 USDC;

5. Address 0x17b sold 75,000 DYDX for 237,184 USDC.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!

You may also like

Bitget x BABY Carnival: Grab a share of 1,489,500 BABY

Bitget Announcement2025/04/10 08:00

Major Events in the Altcoin Market Prompt Caution Among Traders

In Brief This week, about 328 million dollars' worth of tokens are set for release. Both collective and gradual methods will cause short-term market fluctuations. Experts advise traders to consider technical analyses for cautious decision-making.

Cointurk2025/04/10 06:12
Major Events in the Altcoin Market Prompt Caution Among Traders