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|Legacy
BTCBTC
💲68103.85
+
0.59%
ETHETH
💲2127.78
+
1.3%
SOLSOL
💲83.95
+
1.6%
USDCUSDC
💲1.00
-
0%
XAUXAU
💲4755.01
+
2.02%
XRPXRP
💲1.35
+
0.75%

AiCoin
AiCoin|Sep 29, 2025 04:47
[Whale Deposits 250,000 SOL Worth Over $51.89 Million to Multiple Exchanges Within Two Days] According to data from Onchain Lens, the whale address "CMJi" has deposited a total of 250,000 SOL, valued at approximately $51.89 million, to multiple centralized exchanges, including Gate, Bybit, OKX, and Binance, over the past two days. This large transaction has attracted market attention and may potentially impact the short-term price movement of SOL.
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Timeline

Oct 29, 02:14Short-selling whale deposits 200 BTC into Kraken
Oct 29, 02:12BitcoinOG deposited 200 BTC into Kraken
Oct 29, 01:52Bitcoin OG whale deposited 200 BTC into Kraken
Oct 29, 00:29Early Bitcoin investors deposited 1,447.56 BTC into Kraken.
Oct 28, 13:47Whale deposited 2.4 million USDC into Hyperliquid to buy HYPE
Oct 28, 01:48Deposit $5.06 million to open 10x leverage and short 3,464 ETH.
Oct 28, 00:12A whale deposited 5,058,000 USDC into HyperLiquid
Oct 27, 16:52150 million TRX transferred from an unknown wallet to Binance
Oct 27, 10:38BlackRock deposited 1,021 BTC and 25,700 ETH into Coinbase Prime
Oct 27, 08:55A trader's BTC short position has an unrealized loss exceeding $3.3 million.

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