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金色财经
金色财经|Nov 29, 2025 14:39
[435.91 BTC transferred out of Binance, valued at approximately $7.02 million] According to Arkham data reported by Golden Finance, 435.91 BTC (valued at approximately $7.02 million) was transferred out of Binance to Wintermute.
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Timeline

Dec 29, 08:48Repurchase wallet transfers out 1 million STBL
Dec 29, 04:29Whale 'pension-usdt.eth' liquidates and exits.
Dec 22, 04:34The team-associated address sent $8.8 million LIGHT to Bitget
Dec 20, 11:47140.41 BTC was transferred from an anonymous address and flowed into Binance.
Dec 19, 14:01Ethena transferred 40 million ENA to an anonymous address
Dec 18, 12:126,719 BNB flowed from ListaDAO into Binance
Dec 16, 03:50146.02 BTC transferred out from an anonymous address
Dec 15, 23:56SKY transferred from Coinbase Prime to an anonymous address
Dec 13, 06:40Investor panic sentiment improves, the amount transferred into BTC decreases
Dec 13, 02:32Polychain Capital transferred 4,114,000 PENDLE

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