Massive $BTC Deposit Hits Binance — Whale Makes a Move Just | EyeOnChain on Binance Square

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Massive $BTC Deposit Hits Binance — Whale Makes a MoveJust 4 hours ago, whale 3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok deposited 1,613 #BTC☀️  to #BİNANCE , valued at approximately $173 million.

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TRUMP ---- FROM ---COLD to HOT $22.49M Worth of $TRUMP Moved Internally on Binance — Sell Pressure Incoming? Just 2 hours ago, a massive 2,500,000 #TRUMP tokens (worth around $22.49 million) were transferred from Binance's cold wallet to a hot wallet — a move often associated with preparing assets for trading or withdrawal. Cold wallet address: BdnDGUhkJYJkHoPeiKfVTDRbGayGtptC5psCSJKxJo1c

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Spot Holder Cashes Out Amid Market Volatility 7 hours ago, whale 0x14430c00dFE34E91C8a39495Bc9402d311F6124C liquidated their 32.71 #WBTC position — valued at approximately $3.51 million — during a sharp morning drop from the $108,000 range. The position had been held for about 1.5 months and was closed with a modest profit of $68,000.

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$80M Subscription to #WLFI Traced to Aqua1 Fund — But Where’s the Other $20M? The mystery institution behind the massive $80 million $WLFI subscription has been revealed: it's none other than Aqua1 Fund (@Aqua1Fund) — a Web3 investment fund registered in the UAE. On-chain data shows the subscription was made via the wallet aqua1.eth (Address: 0x0249D14d15531065b927F4930562C3814E654B54), confirming their involvement. At 8 PM tonight, Aqua1 Fund’s official X account announced the move, claiming a $100 million investment in total. However, so far, only $80 million worth of subscriptions has been traced on-chain — leaving a $20 million gap unaccounted for. Without identifying the address behind the remaining $20M, the full subscription cost per token cannot be locked in at the stated $0.10, raising some transparency concerns. The community is now on alert, watching to see where the rest of the capital will surface — and at what price.

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High-Stakes Bet on $SAHARA 's Binance Debut Comes Down to Timing Just minutes before Binance opened spot trading for $SAHARA, wallet 0x957763aA67dE8Bbbd3FA72E3FEF6F9436797D9c7 made a bold on-chain move — spending $500,000 over the course of 40 minutes to accumulate 3.38 million $SAHARA tokens at an average price of $0.1479. At the time, the position showed a floating loss of $23,800, suggesting this was a speculative play banking on a strong opening pump. Update: As expected, just before #Binance went live, the address deposited all 3.38 million #sahara into the exchange, confirming it was a bet on opening momentum. Opening price: $0.149 Peak price: $0.158 If sold right at the open, the trader would have barely broken even — and any quick fingers might’ve captured a bit of that peak. A classic launch-day gamble — where milliseconds can mean the difference between gains and just breaking even.

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“Insider Bro” Doubles Down as ETH Shorts Swing Back Into Profit After a rough string of liquidations, it looks like “Insider Bro” is regaining his confidence. Just one hour ago, wallet 0x916ea2a9f3ba1ddd006c52babd0216e2ac54ed32 ramped up his positions again, increasing his total short exposure to a massive $246 million — now sitting on a floating profit of $1.094 million. Here’s the current breakdown: BTC 40x short 1,400 BTC Position size: $150 million Entry price: $106,808 ETH 25x short 40,000 ETH Position size: $96.89 million Entry price: $2,454.91 After multiple painful setbacks, the tide may be turning for Insider Bro — or he might just be heading into deeper waters. The next move could be make or break.

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