News list for " certain whale"
On-chain data shows that about 13 minutes ago, a whale address withdrew 220,000 Auction worth $2,974,400 from Binance.
According to Lookonchain, a whale has just transferred 20,000 ETH to Bybit cold wallet, worth 53.70 million dollars.
According to Lookonchain, a whale withdrew another 47,154 SOL ($7.98 million) from Binance 10 hours ago and pledged it. Over the past 3 days, the whale has withdrawn a total of 134,482 SOL ($22.85 million) from Binance and pledged it.
According to Onchain Lens monitoring, a whale bought $1.53 million worth of BERA in the past 9 hours, with an average buying price of $6.
At around 00:35 Beijing time today, a whale deposited 5.64 million ONDOs into Coinbase, worth 6.54 million US dollars, and made a profit of 1.60 million US dollars. The whale spent $4.93 million a year hoarding these ONDOs.
According to Lookonchain monitoring, as the price of SOL fell, a whale deposited 4 million USDC into Hyperliquid to continue to be long SOL. The whale has accumulated losses of $6.90 million on long positions (including capital charges) in BTC, ETH and SOL.
According to Onchain Lens monitoring, a whale "goofyahh.sol" spent 5 million USDC to buy 10.40 million $LIBRA, with an average price of $0.48. Previously, the whale spent 5.70 million USDC to buy 5.02 million $LIBRA, and sold it for 7.35 million USDC three days ago, making a profit of $1.65 million. Previously, it was reported that the X account of Argentine President Javier Milei forwarded tweets related to "how to buy $LIBRA", but it was not clear why.
On-chain data shows that about 3 minutes ago, a whale address transferred 7,964.376339861306431281 AAVE to Binance, worth $2,191,637.08. Historical data shows that about three months ago, the whale received about 8,000 AAVEs, which were worth $1.60 million at the time. If sold, the whale would have made a profit of $578,700, a return of + 36%.
According to Arkham monitoring data, about seven hours ago, a whale address transferred 460014 RAYs to cryptocurrency exchange Binance, worth $2.23 million. Historical data shows that the whale address received about 1.66 million RAYs, worth about $9.26 million, about two days ago
According to Aunt Ai's monitoring, a whale cleared the 3,000 ETH it bought at an average price of $2,615 two weeks ago 5 hours ago, making a profit of about $348,000.
According to the data on the chain, a whale transferred 500,090.59 OM to Binance, which is about $2,735,495.53. It is reported that the giant whale received about 3.50 million OM tokens in the past three months, which is about $14 million.
According to Spot On Chain monitoring, in the past 17 hours, a whale deposited 8 million USDC into Hyperliquid to make long HYPE. The whale was one of the largest ENA pledgers between April and June 2024, with losses amounting to $13.01 million (-43.5%).
On February 14, according to Lookonchain monitoring, a whale spent 7,431 BNB ($5 million) to buy 39.54 million Broccoli at an average price of $0.1264, becoming the largest holder of Broccoli.
According to Lookonchain monitoring, 3 hours ago, a whale withdrew another 25,306 SOL ($5 million) from Coinbase. Yesterday, the whale spent 38,138 SOL ($7.80 million) on arc and ai16z.
According to Lookonchain monitoring, 3 hours ago, a whale transferred 25,306 SOL ($5 million) from Coinbase again, which will be used to buy AI tokens. Yesterday, the whale spent 38,138 SOL ($7.80 million) on ARC and AI16Z.
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