Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesCopyBotsEarn
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

DIA launches testnet for Lumina, a new modular oracle

Lumina introduces transparency and permissionless integration via an OP stack-based optimium, challenging traditional oracle designs

Blockworks2024/11/27 18:22

Non-USD stablecoins can spur adoption: Report

Cointelegraph2024/11/27 17:55

Are Charles Schwab spot crypto ETFs coming?

The conditions Charles Schwab is waiting for before jumping headfirst into crypto could take shape soon

Blockworks2024/11/27 17:55