According to Onchain Lens monitoring, 3 hours ago, Sigil Fund has withdrawn 105.35 million PENGU from Binance, worth 3.56 million dollars.
According to Lookonchain monitoring, six hours ago, a whale withdrew 15,567 SOL ($2.90 million) from Coinbase Prime, bought 2.25 million Ai16z for $1.29, and currently holds 2.88 million Ai16z ($3.80 million).
According to Lookonchain, an hour ago, a whale withdrew 1,186 MKR ($1.75 million) and 1987 AAVE ($563,000) from Binance.
According to Onchain Lens monitoring, a giant whale extracted 7.24 million WIFs from Binance, which is about 13.32 million US dollars, and 1.87 million POPCATs from Bybit, which is about 1.24 million US dollars. In addition, the giant whale also spent 6.10 million USDC to buy multiple Meme coins, specifically: Spend 4.65 million USDC to buy 5.79 million POPCAT at $0.8; Spend 979,000 USDCs on 4.57 million FWOGs for $0.21; Spend 469,000 USDCs on 3.90 million MICHI for $0.12.
According to Lookonchain, a new wallet address withdrew 90 million PENGU (3.13 million USD) from Binance 2 hours ago.
According to Onchain Lens, a whale withdrew 2.82 million $FTM from Binance, exchanged it for $2.19 million in a single transaction, and then deposited the resulting $USDC back into Binance.
According to Lookonchain, 45 minutes ago, a new wallet withdrew 1,000 BTC (94.43 million USD) from Binance.
According to Onchain Lens, in the past 48 hours, a whale has withdrawn 3.72 million OM from Binance, worth $15.53 million, with an average price of $4.17.
In the last 3 hours, a new wallet has withdrawn 600 BTC (~ $57.50 million) from Binance.
According to Lookonchain monitoring, a whale has withdrawn 2 million EIGEN from Binance in the past two days, worth about 9.06 million US dollars.
According to Lookonchain, a new wallet has withdrawn 42,443 SOL ($11.14 million) from Binance in the past two days.
According to Lookonchain, a whale withdrew 2,189 BTC ($200 million) from Binance today. The whale currently holds 23,910 BTC ($2.19 billion).
According to Onchain Lens monitoring, a whale extracted 1.48 million OM from Binance a year ago. At that time, the value was only 38,200 US dollars, and the average purchase price was 0.025 US dollars. A year later, the whale made a profit of 6.53 million US dollars in OM. Two hours ago, the whale deposited and sold 300,000 OMs to Binance for a total value of $1.32 million, with an average sale price of $4.40. OMs are currently trading at around $4.35, and the whale still holds 1.18 million OMs ...
According to on-chain analyst Ember Monitor, a whale withdrew 5.187 million ENAs from Binance on September 30 and then pledged them at an average price of $0.40. About 15 minutes ago, he transferred all the ENAs into Binance after unpledging them. The current ENA price is $0.57 and is expected to make a profit of $900,000 (+ 43%).
According to Lookonchain, 10 hours ago, a clever whale was discovered#Binance withdrew 6.9 million WIFs ($15.87 million). The whale previously bought 9.8 million WIFs ($15.05 million) for $1.53 between Aug. 30 and Sept. 2 and sold the entire 9.8 million WIFs ($23.06 million) for $2.35 on Sept. 29, making a profit of $8 million.