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A whale deposited over 427 million PENGUs into CEX, resulting in a loss of $2.55 million

律动BlockBeats
律动BlockBeats|Mar 31, 2025 09:02
On March 31st, according to OnchainLens monitoring, a "whale" deposited 427.79 million PENGUs worth $2.48 million into Binance and OKX, resulting in a loss of $2.55 million. Two months ago, this' whale 'extracted 441.83 million PENGUs worth $5.22 million from Binance, OKX, and Bybit. Afterwards, the 'whale' deposited 14.03 million PENGUs (worth $183000) back into Binance.
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Timeline

Apr 30, 06:13【Whales accumulate over 43100 Bitcoin BTC】
Apr 30, 03:40【Withdrawal of 983 ETH from ETH hoarding address】
Apr 30, 02:57【Extract 42.73 million KMNOs from FalconX at an address】
Apr 30, 02:38【Wallet transfers related to Uniswap UNI】
Apr 30, 01:35【Standard crypto partner transfers funds to Coinbase】
Apr 30, 01:22【Whale Withdrawal 1500B PEPE】
Apr 30, 01:16【Whale withdraws 1.5T PEPE from Binance】
Apr 30, 00:56【Whales extract $13.54 million in PEPE from Binance】
Apr 30, 00:55【Whales extract 1.5 trillion PEPEs from Binance】
Apr 29, 20:13【Whale sells 262000 Ethereum ETH】

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