News list for " a giant whale"
According to Lookonchain, 11 hours ago, a whale deposited 2,390 ETH ($6.70 million), 7,964 AAVE ($2.19 million) and 2,321 COMP ($132,000) into Binance.
According to Lookonchain, 30 minutes ago, a whale deposited 2.50 million USDC into Hyperliquid to go long BERA.
According to Onchain Lens, in the past 24 hours, a giant whale spent $4.29 million to buy 124.09 billion BONKs. Now, the giant whale holds 204 billion BONKs, worth $5.90 million. The giant whale also holds 155,817 TRUMPs, worth $7.67 million.
According to on-chain analyst Ember, a giant whale address raised 5,500 ETH (about $18.77 million) from Bitget 20 minutes ago, proposing a price of $3,413.
According to Onchain Lens, in the past 2 hours, a whale spent 14.75 BTC (worth $1.43 million) and 150,000 USDC to purchase 60.78 billion PEPE.
According to Spot On Chain, a giant whale has just deposited the remaining 60,079 ETH ($234 million) into Bitfinex after holding for nearly 6 years. The whale withdrew 87,085 ETH from Bitfinex in January 2019 for just $153 ($13.40 million). It then sent 600 ETH to Tornado Cash in 2020 and re-deposited 86,484 ETH at an average price of $3,331 in November 2023 and December 2024. If these were trades, the whale would have made an estimated profit of $274.80 million (20.7 times return).
According to Onchain Lens, a whale deposited 25,544 COMPs to Coinbase after holding them for four months, currently worth $2.90 million. Initially, the whale withdrew 25,544 COMPs (then worth $998,000) on August 8, 2024. After four months of inactivity, the whale redeposited them into Coinbase, earning $1.90 million.
According to The Data Nerd, 30 minutes ago, a whale (possibly Abraxas Capital Management) deposited 5,433 ETH (approximately $21.27 million) into Binance and Bitfinex. In 13 hours, he deposited a total of 11,753 ETH (~ $45.79 million) into the aforementioned exchanges. His average entry fee was $2,968, so the estimated realized profit was $10.90 million.
According to the chain analyst Ember monitoring, a giant whale sold 619.4 WBTC at a profit of $8.85 million after the BTC price broke a new high a few days ago. It is estimated that the market will continue to rise, and he got back on the BTC car 7 hours ago. In early October, he spent 37.61 million USDT to buy 629.4 WBTC at an average price of $60,726. On November 8, the price of BTC broke a new high. He sold the 629.4 WBTC at an average price of $75,021, making a profit of 8.85 million USDT. T...
According to Lookonchain monitoring data, a giant whale address sold its 8,982 ETH (worth about $22.93 million) after a 10-month wait, making a profit of about $3 million. On January 6 this year, the address withdrew 8,800 ETH from the OKX platform and pledged it, and as recently as October 17 and 25, he deposited all 8,982 ETH into OKX. If the address chooses to sell at the high point in March, its potential profit will exceed $16 million.
According to Lookonchain, in the past 20 minutes, a whale has withdrawn 101.80 billion PEPE (about $1.01 million) and 83.36 billion SHIB (about $1.48 million) from Binance. The whale currently holds 964.17 billion PEPE (about $9.53 million) and 4,566.2B SHIB (about $8.07 million).
According to Scopescan, with the launch of the SCR token on Binance Launchpool, a whale investor borrowed about 26,300 BNB (worth about $15 million) from Venus Finance and deposited it into Binance. The annualized return (APY) of FDUSD and BNB supply on the Venus platform rose sharply, reaching 63% and 32% respectively.
According to Lookonchain, a whale bought 28.87 million ATH worth $1.95 million from Bybit, KuCoin and OKX in the past hour.
According to on-chain analyst Ember monitoring, a giant whale sold 15,444 ETH and 193.4 WBTC on the chain for 59.98 million USDC to repay the loan clearance leverage when the market fell last night; Sold 15,444 ETH for 47.84 million USDC for $3,098 and sold 193.4 WBTC for 12.13 million USDC for $62,742, repaying 59.31 million USDC borrowings on Aave. Now he holds 16,082 ETH ($51.10 million) and 550 WBTC ($35.86 million) after fully unloading leverage.
According to SpotOnChain, a whale has just deposited 25,800 ETH ($87 million) to Binance. The whale withdrew 26,721 ETH worth about $3,457 from Binance between May 31 and July 25; and deposited 26,660 ETH to CEX on July 17 and 29 for only $3,376. The whale expects a total loss of $2.16 million (-2.34%).
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