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A certain whale transferred about 750000 MASKs to Binance, resulting in a loss of approximately $366000

金色财经
金色财经|Jun 02, 2025 03:59
According to a report by Golden Finance, as monitored by Lookonchain, a certain whale deposited 756766 MASKs (approximately $2.1 million) into Binance 11 hours ago, resulting in a loss of approximately $366000.
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Jun 03, 19:55【44000 ETH transferred to an unknown wallet】
Jun 03, 19:33【50000 ETH transferred to an unknown wallet】
Jun 03, 18:29【497 BTC transferred from Kraken to unknown wallet】
Jun 03, 16:48【1.3 million USDT transferred from Tether treasury to Kraken】
Jun 03, 16:13【857 BTC transferred from Robinhood to unknown wallet】
Jun 03, 15:20【6400 BTC transferred from Kraken to unknown wallet】
Jun 03, 14:59【747 BTC transferred from unknown wallet to Coinbase】
Jun 03, 14:30【661113 SOL transferred from unknown wallet to unknown wallet】
Jun 03, 14:02【XRP transferred from unknown wallet to Coinbase】
Jun 03, 12:37【504 BTC transferred from Kraken to unknown wallet】

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