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USDC Binance deposit Flash News List | Blockchain.News
Flash News List

List of Flash News about USDC Binance deposit

Time Details
2025-10-10
01:04
Bitcoin Whale Alert: 35,991 BTC to 886,371 ETH, 3,000 BTC Dump and 3,600 BTC Short With Possible On-chain Link to Trend Research

According to @lookonchain (X, Oct 10, 2025), an unidentified Bitcoin OG sold 35,991 BTC for 886,371 ETH about a month ago, valuing the swap at roughly $4.38B vs $3.88B now as reported by @lookonchain. According to @lookonchain (X, Oct 10, 2025), the same entity dumped 3,000 BTC two days ago and is shorting 3,600 BTC today, with position sizes cited at approximately $363.87M and $438M. According to @lookonchain (X, Oct 10, 2025), on-chain traces show wallet 0x52d3 sent 0.1 ETH to the Bitcoin OG for gas and later deposited 1.31M USDC into Trend Research’s Binance deposit address, with an Arkham Intelligence address page shared for verification. According to @lookonchain (X, Oct 10, 2025), the Arkham link enables traders to monitor these addresses and flows for potential market impact.

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