ACCUSING THEM OF

Last updated: June 17, 2025, 04:43  |  Written by: Linda Xie

Accusing Them Of
Accusing Them Of

Data Provided By Whale Alert

Data provided by Whale Alert shows that a whale deposited 115.27 million polygon tokens (MATIC) to BinanceUS. The assets were worth roughly $95.45 million at the

Seven wallets, likely belonging to a single whale, deposited 19.17 million MATIC tokens worth $9.76 million to FalconX on J. This massive selling occurred

Whales Withdraw Over $60 Million MATIC Amidst BinanceUS

Whales Have Made Significant Moves

Whales have made significant moves in response to BinanceUS's legal complications with the SEC, withdrawing around $62m worth of Polygon's MATIC token.

Recently, mysterious crypto whales abruptly relocated millions of Polygon (MATIC) as one of the top cryptocurrencies picked March 27 as the date for its zkEVM beta

Polygon Whale Removes $42 Million Worth of MATIC

Over

Over $260 million worth of MATIC was transferred from the Polygon network to unknown wallets across six separate transactions within a 30-minute period. The recipient wallets are currently

Polygon Whales Offload Millions At a Massive Loss - Binance

Whale accumulates MATIC despite price making new

Binance to halt Polygon's MATIC trades for upcoming

Polygon’s MATIC Sees Major Whale Activity, Puts Price

Polygon (MATIC) Bullish: Whale Caught Moving Millions Of MATIC

Whale withdraws almost $62m worth of MATIC from BinanceUS

Polygon (MATIC) Whales Make Mystery Moves Amid Price Plunge

Linda Xie can be reached at [email protected].

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