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According to on-chain data tracking service Whale Alert, a wallet transferred 1,137 BTC worth $119,667,676 to Cumberland.
According to Whale Alert, an on-chain data tracking service, around 9:55 PM Beijing time, 292,000,366 USDCs were transferred from unknown wallets to Coinbase.
According to Lookonchain, 3 hours ago, a new wallet transferred 10 million USDC from Binance to buy MELANIA. The wallet spent 5 million USDC to buy 1.84 million MELANIA at an average price of $2.72 and set a limit order, and spent 5 million USDC to buy 1.85 million MELANIA at an average price of $2.70.
According to on-chain analyst Ember Monitor, an address has raised 196,000 SOL ($48.87 million) from Binance in the last 3 days, with an average price of $248.5.
According to PeckShield's monitoring, a large number of suspicious funds have flowed out of the cryptocurrency trading platform Phemex hot wallet.
According to Lookonchain, a whale address exchanged its entire holdings of about 902,374 FARTCOINs (worth about $1.20 million) for about 3.07 million GOAT tokens two hours ago.
According to on-chain analyst Ember Monitoring, in the second minute of MELANIA deployment, 5.203 million MELANIA addresses were purchased at a price of $0.13, and the last 1.47 million MELANIA he held were sold for 4.52 million USDC 30 minutes ago. So far, he bought MELANIA at $0.13 and sold it all at an average price of $8.36, turning $680,000 into $43.52 million, a 63-fold gain.
According to on-chain analyst Ember, in the past 3 hours, a whale has transferred all 10 tokens worth $18.01 million in the address into Bitget. These include 4,136 BNB (2.83 million USD), 227,000 UNI (2.89 million USD), 83,000 LINK (2.07 million USD), etc. He should have lost $930,000 on these tokens: they were raised from Bybit during 1/6-1/10 and were worth $18.94 million at the time.
According to on-chain analyst Ember Monitoring, the giant whale, which earned $19.62 million by buying and selling WBTC 5 times, re-bought WBTC 8 hours ago: using 43.12 million USDT to buy 414.7 WBTC, with an average price of $104,000.
According to on-chain analyst Ember monitoring, the giant whales are speculating on coins and holding positions for a shorter and shorter time. The giant whales who have been buying and selling WBTC only used 42.43 million USDT to buy 406.6 WBTC last night and sold it this morning (3 hours ago). Entered at a price of $104,366 and sold at a price of $106,060. Earned $680,000. So far, he has bought and sold WBTC 5 times in 4 months, with a 100% winning rate. A total profit of $19.62 million.
According to Ember monitoring, as of January 22, World Liberty Financial (WLFI), the Trump family project, has invested a total of 223 million US dollars to buy 7 tokens, with an overall floating loss of about 2.675 million US dollars. Among them: Invest $147.80 million to buy 43,517 Ethereum, losing $2.795 million; Invested $48.7 million to acquire 457 WBTC, resulting in a loss of $329,000. Invested $6.70 million to acquire 256,314 LINKs, making a profit of $128,000; Invested $6.70 million to a...
According to Whale Alert, an on-chain data tracking service, at around 21:03 Beijing time today, an address transferred 1,972,069 TRUMPs to Binance, worth approximately $74,270,119.
On January 21, according to ai_9684xtpa monitoring, a giant whale spent 7000 SOL (1.65 million US dollars) to buy 4.1% of the total amount of ZACHXBT, the average purchase price was 0.04043 US dollars, and a single large purchase made the currency price rise by 35% in a short time.
According to WhaleAlert, 600 BTC ($61,379,417) was transferred from Binance to Ceffu.
On January 21, according to Whale Alert, 150 million USDT (approximately $149,872,125) were transferred from crypto exchange Bybit to an unknown wallet at 15:17 Beijing time.
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