News list for " giant whales"

A WBTC giant whale bought 406.6 WBTC through 42.43 million USDT last night, and sold it 3 hours ago for $680,000

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.

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2025-01-22 09:21:50
A band whale sold 366.5 WBTC 7 hours ago, losing $239,000

According to on-chain analyst Ember monitoring, a band whale bought 366.5 WBTC for the first time at $97,751 on 11/24, and these WBTC sold at an average price of $97,103 7 hours ago, losing $239,000.

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2024-11-30 10:13:41
An ETH long whale swapped 120 WBTC for 2,774 ETH four hours ago

According to the chain analyst @ai_9684xtpa monitoring, an ETH long whale has built a position of 12136 ETH (about 36.55 million US dollars) since March this year, the overall cost is 3012 US dollars, and the current floating loss is 3.32 million US dollars. During 2024.03-05, the address bought 9,362 ETH worth $28.93 million at an average price of $3,091 on the chain, and swapped 120 WBTC for 2,774 ETH worth $7.60 million four hours ago.

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2024-08-26 16:42:11
A giant whale has withdrawn 494WBTC from Binance since July 4 and borrowed long WBTC.

According to Lookonchain, since July 4, a giant whale has withdrawn 494 WBTC ($31.70 million) from Binance at an average price of $64,232 and deposited it into Aave. It then borrowed 12 million USDT from Aave and deposited it into Binance to buy WBTC.

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2024-07-26 16:12:43