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Over the past 2 hours, 7 newly built wallets have deposited 116.62 million BAN into CEX

PANews|Feb 24, 2025 09:14

According to The Data Nerd monitoring, in the past 2 hours, 7 newly built wallets have deposited 116.62 million BAN tokens worth approximately $10.44 million into Gate, accounting for 11.66% of the total supply. These tokens were purchased two days ago at an average entry price of $0.133, and if sold at the current price, they will lose approximately $5.63 million.

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Timeline

Mar 26, 06:45【New wallet to withdraw 1 million FORM from Binance】

Mar 26, 03:11【Giant Whale deposited 22000 ETH into Binance】

Mar 26, 01:06【638 BTC transferred to Ceffu, valued at over $56 million】

Mar 26, 00:52【Pumpfun deposits 104120 SOL into Kraken】

Mar 26, 00:29【3000 BTC transferred to Kraken】

Mar 26, 00:21【PumpFun transfers $7.81 million worth of SOL to Kraken】

Mar 25, 20:07【PumpFun deposited 54113 SOLs into Kraken】

Mar 25, 19:43【Pump.fun deposits over 54000 SOLs into Kraken】

Mar 25, 15:36【More BTC at moderate loss】

Mar 25, 14:43【139K BTC will expire in Deribit】

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