List of Flash News about Binance whale deposit
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2026-01-05 06:56 |
Whale Deposits 150M SAHARA to Binance After 6 Months Dormant; $7.97M Realized Loss Confirmed by On-Chain Data
According to Onchain Lens, a whale deposited 150M SAHARA, valued at about $4.2M, into Binance after six months of inactivity, with the transaction traceable via the referenced Arkham Intelligence address (source: Onchain Lens; Arkham Intelligence). Onchain Lens also reported the same wallet previously withdrew 150M SAHARA for approximately $12.18M, indicating a realized loss of $7.97M and implying per-token transfer values near $0.028 now vs. ~$0.081 then based on the figures shown, corroborated by the Arkham Intelligence address data (source: Onchain Lens; Arkham Intelligence). |
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2025-12-05 01:03 |
Binance Whale Deposits ONDO, WLD, FET, ARKM After 1+ Year Hold, At Over 4 Million USD Loss — OnchainLens, Nansen Data
According to @OnchainLens, a whale deposited into Binance after holding for over one year the following amounts based on Nansen data: 3.43 million ONDO valued at 1.69 million USD, 621,914 WLD valued at 387,000 USD, 967,558 FET valued at 243,000 USD, and 623,055 ARKM valued at 146,000 USD (source: @OnchainLens; data: Nansen). According to @OnchainLens, the reported losses by asset are approximately 1.03 million USD on ONDO, 1.11 million USD on WLD, 1.07 million USD on FET, and 1.00 million USD on ARKM, totaling over 4 million USD in losses (source: @OnchainLens; data: Nansen). According to @OnchainLens, the sender address is 0x1df5546823fea3be73af1e552f5e3eb837f3718d, allowing traders to track subsequent movements in real time (source: @OnchainLens; data: Nansen). According to @OnchainLens, traders may monitor Binance spot inflows, order-book depth, and liquidity for ONDO, WLD, FET, and ARKM, and set alerts for additional transfers from the cited address to assess market conditions around any further activity (source: @OnchainLens; data: Nansen). |