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A whale withdrew 3196 ETH from Binance and deposited it into Aave V3, lending 4 million USDT back to Binance

律动BlockBeats
律动BlockBeats|May 11, 2025 13:47
On May 11th, according to Onchain Lens monitoring, a whale withdrew 3196 ETH worth 8.03 million US dollars from Binance and deposited it into Aave V3, while borrowing 4 million USDT and transferring it to Binance.
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May 12, 08:15【Withdraw 500 BTC from Binance within 1 hour with the new wallet】
May 12, 08:14【Withdraw 500 BTC from Binance wallet】
May 12, 08:01【A whale extracted approximately 220500 TRUMP from Binance】
May 12, 06:50【Extract 820 BTC from BTC address】
May 12, 05:50【A whale has been dormant for 2.3 years and has deposited 1000 ETH】
May 12, 05:31【Whales deposit 5 million USDC again to short BTC, ETH, and SOL】
May 12, 05:10【Whales short multiple stocks】
May 12, 05:01【Giant Whale withdraws 821 BTC from Binance】
May 12, 04:56【Giant Whale withdraws 821 BTC from Binance】
May 12, 04:24【Whale BC1QR cashes out 821 BTC from coin Antioch】

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