
Apr 08, 2024
Auto generation
Big whale withdrew ETH from Binance
Inflow
Related addresses
Total tokens transferred

10.643K
ETH
Big whale 0x435 withdrew 10,643 ETH ($36.76M) from Binance at $3,454 on average in the past 30 minutes:
- transaction 1: 0x3d8cc999498802470b1cc5cf9953d880945b1fc58ccb69e628007ce81b6db21b
- transaction 2: 0xcd86214b7a49c461a34a4f518b0ef0d0428f9c33c172839c0cde50abe6e47d43
- address: 0x43594da5d6a03b2137a04df5685805c676def7cb
Notably, the whale's wallet was created 7 days ago but these are the whale's first large ETH withdrawals. In the past week, the whale withdrew a total of $105.8M in stablecoins USDC and USDT from Binance and then lent the tokens to Aave.
Fig 1. Big whale 0x435 withdrew 10,643 ETH ($36.76M) from Binance in the past 30 minutes.