2024

<p>A recent crypto wallet activity has raised the eyebrows of the market onlookers. As per Lookonchain, a prominent on-chain analytics providing platform, 2 exclusive wallets reportedly redeemed assets of above $120 million and $69.56 million worth from the popular exchange Binance. The analytics company disclosed the respective development on its official account on the social media platform X.</p> 
<figure class="wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter">
 <div class="wp-block-embed__wrapper"> 
  <blockquote class="twitter-tweet" data-width="500" data-dnt="true">
   <p lang="en" dir="ltr">This whale/institution also bought 1,162 <a href="https://twitter.com/search?q=%24BTC&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$BTC</a>($69.56M).<br><br>Another fresh wallet withdrew 1,162 <a href="https://twitter.com/search?q=%24BTC&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$BTC</a> from <a href="https://twitter.com/hashtag/Binance?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">#Binance</a> 2 hours ago.<br><br>They were both created 6 days ago and made test transactions with <a href="https://twitter.com/hashtag/Binance?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">#Binance</a>.<br><br>Address:<br>bc1qdtmav38lca8yu3rrcknnqx5242cckgxqws7m72<a href="https://t.co/Inz6wa8z33" target="_blank">https://t.co/Inz6wa8z33</a> <a href="https://t.co/sFbZNXOJqi" target="_blank">pic.twitter.com/sFbZNXOJqi</a></p>— Lookonchain (@lookonchain) <a href="https://twitter.com/lookonchain/status/1808520942488039488?ref_src=twsrc%5Etfw" target="_blank" rel="noopener">July 3, 2024</a>
  </blockquote>
  <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script> 
 </div>
</figure> 
<h2 class="wp-block-heading" id="new-wallet-extracts-several-crypto-assets-of-up-to-120m-worth-from-binance">New Wallet Extracts Several Crypto Assets of up to $120M Worth from Binance</h2> 
<p>In its recent X posts, the firm noted that one of the wallets conducted the withdrawal of several digital assets. According to Lookonchain, the list of the assets takes into account the stablecoin $USDT as the top crypto token. The wallet reportedly withdrew $USDT of almost 40.7 million. In addition to this, it also redeemed 9,425 <a href="https://blockchainreporter.net/price-prediction/ethereum-price-prediction/" data-type="post" data-id="66941">$ETH</a>. The respective figure equals a value of up to $30.15 million.</p> 
<figure class="wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter">
 <div class="wp-block-embed__wrapper"> 
  <blockquote class="twitter-tweet" data-width="500" data-dnt="true">
   <p lang="en" dir="ltr">A fresh wallet withdrew more than $120M worth of assets from <a href="https://twitter.com/hashtag/Binance?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">#Binance</a> 2 hours ago. <br><br>Including:<br>40.7M <a href="https://twitter.com/search?q=%24USDT&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$USDT</a><br>9,425 <a href="https://twitter.com/search?q=%24ETH&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$ETH</a>($30.15M)<br>957.77B <a href="https://twitter.com/search?q=%24PEPE&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$PEPE</a>($9.84M)<br>583.78B <a href="https://twitter.com/search?q=%24SHIB&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$SHIB</a>($9.68M)<br>16,192 <a href="https://twitter.com/search?q=%24BNB&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$BNB</a>($9M)<br>58.15M <a href="https://twitter.com/search?q=%24DOGE&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$DOGE</a>($6.95M)<br>438,721 <a href="https://twitter.com/search?q=%24RNDR&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$RNDR</a>($3.17M)<br>5.18M <a href="https://twitter.com/search?q=%24MATIC&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$MATIC</a>($2.81M)<br>3M <a href="https://twitter.com/search?q=%24FTM&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener">$FTM</a>($1.59M)<br>9.49B… <a href="https://t.co/lOrROZzVYl" target="_blank">pic.twitter.com/lOrROZzVYl</a></p>— Lookonchain (@lookonchain) <a href="https://twitter.com/lookonchain/status/1808518285148946824?ref_src=twsrc%5Etfw" target="_blank" rel="noopener">July 3, 2024</a>
  </blockquote>
  <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script> 
 </div>
</figure> 
<p>Apart from that, another asset that stands in the 3<sup>rd</sup> spot in terms of value was $PEPE. The wallet withdrew 957.77 billion $PEPE tokens. This amount equals $9.84 million. Moreover, the wallet extracted the meme coin $SHIB. 583.78 billion extracted $SHIB tokens accounted for $9.68 million. Additionally, the wallet also redeemed BNB (the native token of <a href="https://binance.com/" target="_blank" rel="noopener">Binance</a>). 16,192 $BNB coins equaled up to $9 million.</p> 
<p>Furthermore, the wallet extracted 58.15 million $DOGE coins which had a value of nearly $6.95 million. The list goes on with the withdrawal of 438,721 $RNDR tokens with a value of up to $3.17 million. Along with that, the wallet reportedly redeemed $2.81 million worth of $MATIC.</p> 
<h2 class="wp-block-heading" id="another-new-wallet-redeems-1-162-btc-while-a-whale-purchases-1-162-btc">Another New Wallet Redeems 1,162 $BTC while a Whale Purchases 1,162 $BTC</h2> 
<p>The $FLOKI tokens which the wallet redeemed accounted for $1.56M in value while $LINK tokens equal $1.5 million worth. $AVAX and $GRT tokens accounted for $1.05M and $556K worth respectively. Another new wallet extracted 1,162 $BTC, equaling $69.56 million while a whale purchased 1,162 $BTC.</p>

Two Crypto Wallets Withdraw Over $190M from Binance, Lookonchain Report

Table of Contents

BlockchainReporter

Alte articole publicate pe 3 iul. 2024

Deutsche Telekom joins Subsquid decentralized network

Terra Classic delegates 30M LUNC: Will this help sentiments?

Shiba Shootout Presale Surges Toward $500K Total Raised – Next 100X Meme Coin?

Bulls Push Cardano Upward

The SEC's Crackdown on Binance: What It Means for the Future of Crypto Regulation

Crypto Analyst Says Next Bitcoin Target Is $78,700 If BTC Breaks This Resistance

Join our free newsletter for daily crypto updates!