A whale deposited 6 million TRUMP (worth ~$13.85M) to Binance in the past day, with its deposit wallet receiving an additional 1.2 million TRUMP (worth ~$2.86M), according to Onchain Lens. The activity highlights ongoing whale movements in the TRUMP token.
A whale has deposited 103,300 ETH ($253 million) to multiple exchanges over the past three days, according to Lookonchain. The address still holds 64,600 ETH worth $156 million.
On August 13, on-chain analyst Ai Yi flagged that a whale address transferred 800 BTC (worth roughly $50.72 million) to Wintermute's deposit address, the latest move in a series dating back to June 25. The whale has now sent a total of 2,300 BTC, valued at approximately $142 million. Funds originated from Paxos, while the address owner is still unknown.
According to an official announcement from Binance, the cryptocurrency exchange has completed the integration of Lista (LISTA) on the Ethereum network, specifically the ERC20 standard. As a result, deposit services for Lista are now open to users. Binance also noted that once it has received a sufficient amount of deposits, it will open withdrawal services for the token. The exchange said it will not issue a further announcement when withdrawals go live. The news was first reported by Odaily, a crypto-focused news outlet.
A whale wallet that accumulated 17,675 ETH on June 25 has made what appears to be its first profit-taking move, according to on-chain tracker @ai_9684xtpa. The address, beginning with 0xA70, withdrew ETH worth $28.58 million from Binance about three weeks ago at an average price of $1,617. Four minutes before the monitoring update, the wallet sent 3,000 ETH back to Binance, a transfer valued at roughly $5.8 million. Based on the deposit price of $1,933.91, the position would generate an estimated profit of $950,000 if sold. The transaction suggests the whale may be trimming holdings after the earlier accumulation, though the tracker described the move as a suspected first reduction rather than a confirmed sale.
According to Lookonchain monitoring, a wallet suspected to be linked to prominent venture capitalist Tim Draper deposited 1,000 Bitcoin (worth approximately $61.82 million) into Coinbase Prime seven hours ago. Tim Draper famously purchased about 29,656 BTC from the U.S. Marshals Service auction in 2014 at an average price of $632 per coin, a total cost of $18.7 million. The peak value of this Bitcoin holding reached $3.74 billion, while the current value stands at around $1.82 billion. The large deposit into an institutional trading platform has sparked speculation of potential selling pressure, though considering Draper's long-term holding reputation, this move is more likely partial profit-taking or portfolio rebalancing.
Onchain Lens detected that Irish drug trafficker Clifton Collins deposited 500 Bitcoin (approximately $30.76 million) to Coinbase. The large transaction involving criminal assets draws attention to on-chain surveillance and law enforcement actions.
On-chain monitoring platform Onchain Lens reported that a dormant whale address, inactive for one year, has deposited 3,000 ETH (worth approximately $4.73 million) to Binance. The move has drawn market attention to potential selling pressure, though the whale's exact intentions remain unclear.
