2025-05-24 08:39:32
🚨 🚨 🚨 🚨 🚨 40,000 #ETH (101,903,389 USD) transferred from #Arbitrum to #Binance
TG | VK
2025-05-23 16:30:23
🚨 🚨 🚨 🚨 900 #BTC (97,830,897 USD) transferred from #Binance to #Kraken
TG | VK
2025-05-23 14:25:19
JUST IN : πŸ’° 1 hour ago, a whale 0xd41 withdrew 1.213M $UNI (~$7.42M) from #BinanceΒ  Within 5 days, he accumulated totally 2.16M $UNI (~$13M) with avg entry ~$6.02
TG | VK
2025-05-23 13:43:21
🚨 🚨 🚨 599 #BTC (65,478,746 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-23 08:49:04
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,655 #BTC (294,527,552 USD) transferred from #Binance to #Ceffu
TG | VK
2025-05-23 08:38:14
🚨 🚨 🚨 500 #BTC (55,448,036 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-23 08:36:53
🚨 🚨 🚨 🚨 33,125 #ETH (88,235,619 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-23 05:50:36
πŸ‘€πŸ†• #bnb Binance Futures Will Launch USDβ“’-Margined Soonusdt Perpetual Contract binance #Binance #Futures
TG | VK
2025-05-23 02:47:43
21,103,902 #XLM (6,564,903 USD) transferred from #Binance Withdrawals to #Binance
TG | VK
2025-05-22 21:12:54
🚨 🚨 🚨 500 #BTC (55,468,885 USD) transferred from #Binance to #Kraken
TG | VK
2025-05-22 08:25:53
🚨 🚨 🚨 18,908 #ETH (50,384,305 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-22 05:08:58
🚨 🚨 🚨 🚨 🚨 🚨 54,334 #ETH (142,735,341 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-22 05:06:58
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (210,683,040 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-22 03:30:41
πŸ†• #bnb Binance Will List World Liberty Financial USD (USD1) binance #Binance #Listing
TG | VK
2025-05-22 03:30:34
πŸ‘€πŸ†• #bnb Binance Will List World Liberty Financial USD (USD1) binance #Binance #Listing
TG | VK
2025-05-21 18:01:15
🚨 🚨 🚨 🚨 749 #BTC (79,861,426 USD) transferred from #Coinbase to #Binance
TG | VK
2025-05-21 12:11:28
🚨 🚨 🚨 🚨 🚨 114,999,997 #USDT (115,038,176 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-21 10:04:57
πŸ‘€πŸ†• #haedal #bnb Introducing Haedal (Haedal) On Binance Hodler Airdrops! Earn Haedal with Retroactive BNB Simple Earn Subscriptions binance Bnbusdt: 651.22 #binance #announceement
TG | VK
2025-05-21 09:01:39
🚨 🚨 🚨 540 #BTC (57,495,133 USD) transferred from #Binance to #Ceffu
TG | VK
2025-05-21 08:43:09
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (159,669,323 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-21 07:30:59
πŸ‘€πŸ†• #bnb Binance Will Add Ave Network (AWE) On Earn, Buy Crypto, Convert, Margin & Futures binance #Binance #announcement
TG | VK
2025-05-20 10:04:06
🚨 🚨 99,397,872 #TRX (27,108,088 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-20 09:50:08
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 738,348,728 #USDC (738,162,294 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-20 08:14:38
πŸ‘€πŸ†• #bnb Binance Futures Will Launch USDβ“’-Margined Agtusdt Perpetual Contract binance #Binance #Futures
TG | VK
2025-05-20 03:37:26
52,014,523 #ICX (5,638,185 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-19 17:30:34
🚨 🚨 🚨 700 #BTC (73,715,109 USD) transferred from #Binance to #Kraken
TG | VK
2025-05-19 17:04:10
🚨 🚨 🚨 🚨 🚨 🚨 1,350 #BTC (142,327,280 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-19 08:19:30
🚨 🚨 🚨 499 #BTC (51,605,869 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-19 07:29:53
🚨 🚨 🚨 🚨 🚨 124,621,347 #USDT (124,600,161 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-19 07:16:04
🚨 🚨 🚨 🚨 944 #BTC (96,926,149 USD) transferred from #Binance to #Ceffu
TG | VK
2025-05-18 12:09:30
🚨 🚨 🚨 699 #BTC (72,610,444 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-16 11:55:52
🚨 🚨 🚨 699 #BTC (72,564,822 USD) transferred from #Binance to #Kraken
TG | VK
2025-05-16 07:23:42
🚨 🚨 🚨 21,611 #ETH (56,426,419 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-15 14:19:44
🚨 🚨 🚨 🚨 🚨 1,043 #BTC (106,423,502 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-15 13:23:27
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,999 #BTC (205,277,984 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-15 13:04:24
🚨 🚨 🚨 🚨 🚨 1,038 #BTC (106,422,694 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-15 12:59:48
🚨 🚨 🚨 589 #BTC (60,473,793 USD) transferred from #Kraken to #Binance
TG | VK
2025-05-15 07:36:57
🚨 🚨 🚨 🚨 🚨 111,820,523 #USDC (111,816,283 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-14 07:46:05
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,911 #BTC (198,032,465 USD) transferred from #Binance to #Ceffu
TG | VK
2025-05-14 07:43:10
🚨 🚨 🚨 🚨 🚨 39,368 #ETH (104,435,313 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-14 07:41:09
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 407,262,917 #USDC (407,252,124 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-14 07:39:55
🚨 🚨 🚨 🚨 🚨 116,865,420 #USDT (116,863,842 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-14 01:55:58
🚨 🚨 🚨 501 #BTC (51,982,551 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-13 19:38:13
🚨 🚨 🚨 600 #BTC (62,826,420 USD) transferred from #Binance to #Bitfinex
TG | VK
2025-05-13 17:04:55
🚨 🚨 🚨 🚨 🚨 119,999,996 #USDT (120,035,995 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-13 12:43:43
🚨 🚨 🚨 501 #BTC (52,051,771 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-13 12:32:25
🚨 🚨 🚨 19,999 #ETH (50,396,944 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-13 08:02:23
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 196,011,169 #USDC (195,991,568 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-13 07:57:26
🚨 🚨 🚨 🚨 932 #BTC (95,797,453 USD) transferred from #Binance to #Ceffu
TG | VK
2025-05-12 11:46:23
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 76,800 #ETH (195,308,712 USD) transferred from #Binance to Binance Beacon Deposit
TG | VK
2025-05-12 08:32:21
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,812 #BTC (293,253,402 USD) transferred from #Binance to #Ceffu
TG | VK
2025-05-12 08:23:53
🚨 🚨 🚨 🚨 32,496 #ETH (82,956,333 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-12 08:22:43
🚨 🚨 1,793,905,267,193 #PEPE (26,603,674 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-12 04:06:12
🚨 🚨 🚨 🚨 820 #BTC (85,424,812 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-11 02:42:42
🚨 🚨 🚨 🚨 900 #BTC (93,786,226 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-10 03:21:52
🚨 🚨 🚨 🚨 🚨 1,000 #BTC (103,039,187 USD) transferred from #Binance to unknown wallet
TG | VK
2025-05-10 01:54:22
JUST IN : 🚨 1,500,000 #TRUMP (22,446,750 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-10 01:34:11
🚨 1,500,000 #TRUMP (22,446,750 USD) transferred from unknown wallet to #Binance
TG | VK
2025-05-09 10:13:16
🚨 🚨 🚨 499 #BTC (51,527,573 USD) transferred from #Kraken to #Binance
TG | VK
2025-05-09 08:14:57
🚨 🚨 🚨 699 #BTC (72,459,850 USD) transferred from #Binance to unknown wallet
TG | VK
2025-04-09 13:55:54
🚨 🚨 38,256,651 #USDC (38,252,558 USD) transferred from #Binance to Coinbase Institutional
TG | VK
2025-04-09 11:55:10
πŸ”₯ JUST IN : #Binance to launch LDUSDT, their second yield-bearing stablecoin that can be used as collateral.
TG | VK
2025-04-08 19:33:27
🚨 🚨 🚨 700 #BTC (53,706,925 USD) transferred from #Kraken to #Binance
TG | VK
2025-04-08 12:18:30
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 #USDT (399,939,000 USD) transferred from Tether Treasury to #Binance
TG | VK
2025-04-08 07:49:25
🚨 🚨 🚨 🚨 999 #BTC (79,487,202 USD) transferred from #Kraken to #Binance
TG | VK
2025-04-08 07:22:05
🚨JUST IN: #Binance to delist BADGER, BAL, BETA, CREAM, CTXC, ELF, FIRO, HARD, NULS, PROS, SNT, TROY, UFT, and VIDT on April 16.
TG | VK
2025-04-07 13:34:19
πŸ”₯JUST IN : πŸ‡΅πŸ‡° Pakistan appoints #Binance former CEO CZ as strategic advisor on crypto.
TG | VK
2025-04-07 09:52:40
🚨 🚨 300,000,000 #DOGE (41,771,081 USD) transferred from unknown wallet to #Binance
TG | VK
2025-04-07 09:52:20
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (355,576,574 USD) transferred from unknown wallet to #Binance
TG | VK
2025-04-07 09:52:20
🚨 🚨 5,000,000 #TRUMP (38,300,000 USD) transferred from unknown wallet to #Binance
TG | VK
2025-04-07 08:48:51
🚨 🚨 🚨 851 #BTC (65,263,983 USD) transferred from #Binance to #Ceffu
TG | VK
2025-04-07 08:46:21
🚨 🚨 🚨 851 #BTC (65,263,983 USD) transferred from #Binance to #Ceffu
TG | VK
2025-04-07 04:49:03
🚨 🚨 🚨 933 #BTC (71,826,444 USD) transferred from unknown wallet to #Binance
TG | VK
2025-04-07 04:06:54
🚨 🚨 🚨 🚨 1,000 #BTC (77,895,542 USD) transferred from unknown wallet to #Binance
TG | VK
2025-04-06 13:09:13
🚨 🚨 🚨 778 #BTC (64,361,951 USD) transferred from unknown wallet to #Binance
TG | VK
2025-04-06 13:06:43
🚨 🚨 🚨 778 #BTC (64,361,951 USD) transferred from unknown wallet to #Binance
TG | VK
2025-04-04 13:21:29
🚨 🚨 🚨 730 #BTC (60,562,267 USD) transferred from #Binance to Coinbase Institutional
TG | VK
2025-04-04 13:18:58
🚨 🚨 🚨 730 #BTC (60,562,267 USD) transferred from #Binance to Coinbase Institutional
TG | VK
2025-04-03 20:33:13
🚨 🚨 🚨 🚨 🚨 60,000 #ETH (106,905,352 USD) transferred from #Arbitrum to #Binance
TG | VK
2025-04-03 20:30:09
🚨 🚨 🚨 700 #BTC (57,392,707 USD) transferred from unknown wallet to #Binance
TG | VK
2025-04-03 20:27:39
🚨 🚨 🚨 700 #BTC (57,392,707 USD) transferred from unknown wallet to #Binance
TG | VK
2025-04-03 15:48:12
πŸ”₯ JUST IN : Circle $USDC πŸ’° is now the default currency for new #Binance Pay users.
TG | VK
2025-04-03 08:04:27
🚨🚨JUST IN: #Binance expands monitoring tags to ARDR, BSW, FLM, LTO, NKN, PDA, PERP, VIB, VOXEL, and WING, signaling potential delistings.
TG | VK
2025-04-02 19:14:28
🚨 🚨 🚨 🚨 1,050 #BTC (90,629,963 USD) transferred from #Binance to unknown wallet
TG | VK
2025-04-02 16:52:38
FDUSD briefly depegged to $0.8726 after bankruptcy news. After the depeg, #Wintermute withdrew 31.36M $FDUSD from #BinanceΒ . Possibly bought the $FDUSD bottom.
TG | VK
2025-04-02 16:04:59
🚨🚨 NEW: #Binance holds 1.67B $FDUSD in its latest proof of reserves. $FDUSD’s been the go-to token on BinanceπŸ’° for getting those Launchpool airdrops.
TG | VK
2025-04-02 11:29:44
🚨 🚨 🚨 🚨 41,600 #ETH (77,956,102 USD) transferred from #Binance to Binance Beacon Deposit
TG | VK
2025-04-02 09:31:17
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 196,846,995 #USDT (196,772,685 USD) transferred from unknown wallet to #Binance
TG | VK
2025-04-01 17:02:05
🚨🚨 Several tokens on #Binance briefly dropped by 40%, with $ACT plunging nearly 60%. Other affected tokens include $DF, $UFT, $HIPPO, $LUMIA, $QUICK, and $HMSTR.
TG | VK
2025-04-01 15:40:01
🚨🚨 NEW : Indian tax authorities are cracking down on #Binance πŸ’° traders for failing to deduct 1% TDS on every transactions.
TG | VK
2025-04-01 07:52:01
🚨 🚨 🚨 891 #BTC (74,430,648 USD) transferred from #Ceffu to #Binance
TG | VK
2025-04-01 07:44:36
🚨 🚨 🚨 🚨 🚨 100,114,614 #USDT (100,145,499 USD) transferred from #Binance to unknown wallet
TG | VK
2025-03-31 15:56:02
🚨 🚨 🚨 749 #BTC (62,663,088 USD) transferred from #Kraken to #Binance
TG | VK
2025-03-31 12:18:57
🚨 🚨 🚨 🚨 42,363 #ETH (76,691,390 USD) transferred from unknown wallet to #Binance
TG | VK
2025-03-31 09:57:59
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 198,366,925 #USDT (198,644,638 USD) transferred from #Binance to unknown wallet
TG | VK
2025-03-28 19:16:56
🚨 20,083,025 #USDC (20,088,879 USD) transferred from #Binance to Coinbase Institutional
TG | VK
2025-03-28 16:59:55
🚨 🚨 🚨 🚨 1,191 #BTC (99,811,457 USD) transferred from unknown wallet to #Binance
TG | VK
2025-03-28 10:54:09
🚨 🚨 🚨 837 #BTC (71,285,201 USD) transferred from #Ceffu to #Binance
TG | VK
2025-03-28 09:48:56
🚨 🚨 🚨 🚨 🚨 60,813 #ETH (116,106,499 USD) transferred from unknown wallet to #Binance
TG | VK
2025-03-28 09:42:41
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 177,751,497 #USDT (177,862,147 USD) transferred from #Binance to unknown wallet
TG | VK
2025-03-28 09:28:11
🚨🚨NEW: Darkweb hackers claim to have leaked user data from #Gemini and #Binance - Dark Web Informer.
TG | VK
2025-03-27 13:55:21
🚨 🚨 🚨 🚨 🚨 99,999,700 #USDT (100,040,949 USD) transferred from unknown wallet to #Binance
TG | VK
2025-03-27 13:25:21
🚨 🚨 🚨 🚨 🚨 99,999,800 #USDT (100,119,799 USD) transferred from unknown wallet to #Binance
TG | VK
2025-03-27 12:55:21
🚨 🚨 🚨 🚨 🚨 99,999,900 #USDT (100,070,149 USD) transferred from unknown wallet to #Binance
TG | VK
2025-03-27 12:19:21
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,092,801 USD) transferred from unknown wallet to #Binance
TG | VK
2025-03-27 10:16:56
🚨 🚨 🚨 🚨 47,380 #ETH (96,334,504 USD) transferred from unknown wallet to #Binance
TG | VK
2025-03-26 15:35:23
🚨🚨🚨 JUST IN : ZachXBT, a researcher, found that $JELLY manipulators 0x20e8 and 0x67f were freshly funded via #Binance.
TG | VK
2025-03-26 10:51:43
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,311 #BTC (292,121,371 USD) transferred from #Ceffu to #Binance
TG | VK
2025-03-26 09:08:45
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,815,549 #USDC (200,790,045 USD) transferred from #Binance to unknown wallet
TG | VK
2025-03-25 10:31:03
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,666 #BTC (232,200,892 USD) transferred from #Ceffu to #Binance
TG | VK
2025-03-25 09:33:39
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 211,762,853 #USDC (211,736,383 USD) transferred from #Binance to unknown wallet
TG | VK
2025-03-25 04:05:06
🚨 JUST IN : #Binance suspends staff for front-running trades with insider information and will engage with law enforcement.
TG | VK
2025-03-25 00:24:13
🚨 🚨 🚨 813 #BTC (71,195,757 USD) transferred from #Binance to unknown wallet
TG | VK
2025-03-24 14:30:38
🚨 🚨 🚨 🚨 🚨 1,205 #BTC (106,423,638 USD) transferred from #Binance to unknown wallet
TG | VK
2025-03-24 09:08:06
🚨 🚨 🚨 🚨 🚨 1,220 #BTC (106,612,152 USD) transferred from #Binance to unknown wallet
TG | VK
2025-03-24 09:05:53
🚨 🚨 🚨 628 #BTC (54,889,060 USD) transferred from #Ceffu to #Binance
TG | VK
2025-03-21 08:32:48
🚨 🚨 🚨 734 #BTC (61,543,140 USD) transferred from #Ceffu to #Binance
TG | VK
2025-03-21 02:21:42
A giant whale may have just realized $65.66M profit (+4,156%) on $ETH after 8 years! 7 hours ago, whale "0x086" deposited all 34,125 $ETH ($67.2M) to #Coinbase at ~$1,970. 8 years ago, in March 2017, the whale accumulated these ETH from exchanges like #Changelly, #Bitfinex, #ShapeShift, and #Binance at an average price of just $46.3. What a journey! Follow @spotonchain for more big-earner stories now: https://x.com/spotonchain/status/...
TG | VK
2025-03-20 17:24:47
🚨 🚨 🚨 🚨 🚨 🚨 1,499 #BTC (125,916,605 USD) transferred from #Kraken to #Binance
TG | VK
2025-03-20 09:41:37
🚨 🚨 🚨 🚨 🚨 1,333 #BTC (114,702,257 USD) transferred from #Ceffu to #Binance
TG | VK
2025-03-20 08:24:19
🚨 🚨 🚨 🚨 🚨 120,375,032 #USDC (120,362,995 USD) transferred from #Binance to unknown wallet
TG | VK
2025-03-20 06:13:59
🚨 🚨 🚨 🚨 38,400 #ETH (77,492,790 USD) transferred from #Binance to Binance Beacon Deposit
TG | VK
2025-03-19 17:24:47
🚨 🚨 🚨 840 #BTC (71,077,653 USD) transferred from #Binance to unknown wallet
TG | VK
2025-03-14 20:58:52
Chainlink just released 19M $LINK ($269M) as part of its quarterly unlock in the past hour. πŸ”Ή 14.875M $LINK ($212.9M) was sent to #Binance πŸ”Ή 4.125M $LINK ($56.2M) was transferred to multi-sig wallet "0xD50" Since August 2022, @chainlink has unlocked 176M $LINK (then $2B, now $2.43B). Among these tokens, 151.3M $LINK was directly deposited to #Binance at an average price of $11.41. Chainlink still holds 342.5M $LINK ($4.7B) across multiple noncirculating supply contracts. Follow @spotonchain and check the details at https://x.com/spotonchain/status/...
TG | VK
2025-03-13 01:18:03
⚠️ FTX/Alameda unstaked and distributed 185,345 $SOL ($22.9M) to 38 wallets ~9 hours ago as part of their monthly SOL unloading. Currently, 5.5M $SOL ($693.8M) remains in FTX/Alameda’s staking account. Since November 2023, #FTX and #Alameda have unstaked and offloaded 8.019M $SOL (~$1B), mostly to #Coinbase and #Binance, at an average price of $125.8. Follow @spotonchain for more details at https://x.com/spotonchain/status/...
TG | VK