BTCBTC
💲101933.81
-
0.59%
ETHETH
💲2264.32
-
0.33%
SOLSOL
💲134.35
-
0.22%
XRPXRP
💲2.02
-
2.42%
LINKLINK
💲11.87
-
0.75%
DOGEDOGE
💲0.1537
-
1.85%

Two wallets associated with DiscusFish have deposited 23552 ETH into Binance, suspected to be ready for sale

PANews
PANews|Jun 23, 2025 01:56
According to Onchain Lens monitoring, two wallets associated with DiscusFish (@ bitfish1) have deposited 23552 ETH (worth $52.56 million) into Binance, suspected to be ready for sale.
+2
Mentioned
Share To

Timeline

Jun 23, 07:56【Unknown wallet transfers USDT to OKEX】
Jun 23, 07:51【198439298 USDT transferred to unknown wallet】
Jun 23, 07:46【New gambler opens leveraged long positions in Hyperliquid】
Jun 23, 07:34【1110 BTC transferred from unknown wallet to unknown wallet】
Jun 23, 07:11【A whale transferred 10.417 million OMs to Binance】
Jun 23, 06:59【Whale 0xb12 deposited 10.417M OM into Binance】
Jun 23, 06:32【Swap, bridge, and market flow through wallets】
Jun 23, 06:08【Whale creates new wallet and withdraws 50256 ETH】
Jun 23, 05:24【Large scale BTC centralized flow on the chain】
Jun 23, 05:19【1140 BTC transferred from unknown wallet to unknown new wallet】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads