PANews reported on April 25 that according to Lookonchain monitoring, one hour ago, someone created a new wallet and withdrew 150,100 TRUMP tokens (worth US$1.94 million) from Binance to attend the "Trump Dinner".
A whale withdrew $1.94 million worth of TRUMP tokens from Binance to attend the "Trump Dinner"
- 2025-05-12
A whale/institution released 103,040.6 SOLs, worth $17.7 million
- 2025-05-12
A whale placed a limit sell order for 3.1 million MOODENG
- 2025-05-12
Another whale shorted BTC worth $44 million with 40x leverage, and the liquidation price was $112,660
- 2025-05-12
A whale deposited 5.84 million USDC into HyperLiquid 8 hours ago and went long on XRP with 2x leverage
- 2025-05-12
A whale deposited another 5 million USDC into Hyperliquid, shorting BTC, ETH, and SOL with 5x leverage
- 2025-05-12
Crypto KOL Patricio Worthalter sold 2,000 ETH for 5.01 million USDC