According to Lookonchain, a trader who made $1.30 million on TRUMP used insider information to make $6.72 million on LIBRA. Before LIBRA went live, the trader created 2 new wallets and transferred funds to buy LIBRA. As soon as LIBRA went live, he used the two wallets to buy 5.08 million LIBRAs for $2.02 million and quickly sold them for $8.74 million.
February 2nd news, according to Lookonchain monitoring, as the price of ETH fell, a 50 times leverage ETH giant whale has not yet realized profits of more than 16.80 million dollars.
According to Onchain Lens, a giant whale has been accumulating LINK from Binance. In the past 17 days, the giant whale has withdrawn 226,340 LINK worth $4.74 million, with an average price of $20.95. Currently, the giant whale has lost $289,000 on LINK.
On November 6th, according to the monitoring of Lookonchain, a giant whale is once again long Bitcoin ($BTC) through circular lending. The giant whale lent $27 million from Aave in the past two hours, and the average price was $73,708 to buy 366.31 WBTC.
On November 4th, according to Onchain Lens monitoring, a crypto trader named "smartestmoney.eth" withdrew 500,000 EIGEN from Binance 30 minutes ago, worth 1.23 million dollars.
According to Arkham monitoring data, an "ancient whale" that has been mining bitcoin since just five days after its birth in 2009 began selling bitcoin in August this year after sleeping for 10 years. So far, the whale has accumulated $10.52 million in cash and still holds $71.70 million worth of bitcoin.
On October 24th, a new user named Ly67890 bet $2 million on the crypto prediction market Polymarket to support Vice President Harris to win the presidential election, quickly increasing her chances of winning the election on the platform and making it the number one punter on the platform to predict Harris's victory.
On October 17, according to the monitoring of Onchain Lens, a smart money trader made more than 4.2 million US dollars through GOAT trading and 145,000 US dollars through LABUBU trading in 15 days.
According to Lookonchain, an early AAVE holder sold all 17,447 AAVs ($2.16 million) 3 hours ago, losing $2.14 million. The whale bought 17,447 AAVs ($4.30 million) from Binance on March 28, 2021 and June 12, 2023, at an average price of $246.
Louisiana passed a bitcoin bill to protect the right to use bitcoin and curb central bank digital currencies. After House Bill 488 received bipartisan approval in both the House and Senate, Governor Jeff Landry signed it into law. The legislation, spearheaded by Rep. Mark Wright and supported by Sen. Jean-Paul Coussan, aims to ensure that bitcoin...