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Flash News List

List of Flash News about BTCB

Time Details
2024-08-23
11:59
Whale Initiates Fifth Leveraged Long Position on ETH

According to EmberCN, a whale who has successfully leveraged long positions on Ethereum (ETH) four times since October last year has initiated a fifth leveraged long position two hours ago. The whale withdrew 250 BTCB (worth $15.21M) from Binance as collateral to borrow $10M on Venus, purchasing 3727.7 ETH. The ETH was then used to borrow an additional $7M, which was deposited back into Binance, likely to be used to buy more ETH. The whale's previous four leveraged long positions have all been profitable.

Source
2024-08-15
06:15
Whale Activity: Significant BTCB Deposit and BNB Borrowing for TON Launchpool

According to @0xScopescan, a cryptocurrency whale deposited 200 BTCB, valued at $11.6 million, into Venus Protocol. The whale then borrowed 14,000 BNB, worth $7.3 million, to participate in the TON launchpool on Binance. This significant movement of funds indicates a strategic investment in the TON launchpool.

Source
2024-06-22
16:23
Whale Activity: Large Deposits and Withdrawals on Binance

According to @OnchainDataNerd, a whale with the address 0xcD4 deposited 200 BTCB (~$12.04M) and 9,654 ETH (~$33.64M) to Binance 7 hours ago. Prior to this, the whale withdrew 47,039 BNB (~$27.55M) from Binance to repay a loan on Venus and unstaked the tokens from Venus.

Source