According to Lookonchain, 3 hours ago, a new wallet transferred 10 million USDC from Binance to buy MELANIA. The wallet spent 5 million USDC to buy 1.84 million MELANIA at an average price of $2.72 and set a limit order, and spent 5 million USDC to buy 1.85 million MELANIA at an average price of $2.70.
In the past hour, a whale spent 1.40 million USDT buying 15 million ANIMEs at an average price of $0.093.
According to Lookonchain monitoring, LeBron sold 4.52 million TRUMPs ($185 million) at an average price of $1, cashing out prematurely and missing a profit of $180 million. Two hours earlier, he bought another TRUMP for $2.50 million, but soon sold it for $2.43 million, losing $67,000.
According to Whale Alert, a shipment of about 78.57 million DOGEs was transferred from the Binance exchange to an unknown wallet, worth about $29.87 million at current prices.
The address starting with 0x8b31 once again transferred 40 million GMT to Binance, worth 5.40 million US dollars, and the wallet currently has 188.50 million GMT, worth 25.50 million US dollars.
According to Onchain Lens, a whale purchased 101 billion PEPE and spent 1.79 million USDC. This is the whale's fifth PEPE trade, having lost a total of $1.66 million in the previous four trades.
According to Lookonchain, a whale withdrew 1.96 million ENAs (1.63 million USD) from Binance 3 hours ago. The whale also hoarded 3.59 million LDOs (6.75 million USD) from Binance between April 15 and December 16, 2024 at an average price of $1.88.
According to Lookonchain, a whale transferred 11.98 million WIF tokens worth about $17.5 million to Binance three hours ago. The address had previously withdrawn these WIFs from Binance at an average price of $1.73 between January 8 and 10, which was worth $20.77 million at the time, a loss of $3.27 million.
Lookonchain monitored that nine hours ago, three wallets (possibly belonging to the same whale) sold 10,070 ETH for $3,280 in exchange for 33 million DAI, a loss of $1 million. The whale withdrew 24,029 ETH ($81.3 million) from Binance three weeks ago through 10 new wallets and currently holds 13,959 ETH ($45.48 million).
According to Onchain Lens, a new wallet withdrew 1.39 million USDT from Binance and purchased 328,608 JLP tokens at an average price of $4.24.
A whale sold 4 million FARTCOINs for an average of $0.95 three hours ago, earning 3.80 million USDC. The whale originally spent just $287,000 on 5.09 million FARTCOINs and currently holds 1.09 million tokens worth $1.18 million.
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.
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According to Onchain Lens, in the past 12 hours, a whale sold 63.59 million ZEREBRO, worth $3.25 million, and bought 1.45 million AI16Z. Currently, the whale holds 2.01 million AI16Z, worth $4.53 million.
According to Ember monitoring, a smart money address transferred 850,000 VIRTUAL (worth about 3.82 million US dollars) to Bybit 2 hours ago, and he achieved 8 times the profit on VIRTUAL. He spent 531,000 USDC on the chain in October-December 2024 to buy 1.048 million VIRTUAL at a cost of only $0.5. 2 hours ago, he transferred all the VIRTUAL (850,000) he held into Bybit. At this time, the VIRTUAL price has risen to $4.5, and his gain on VIRTUAL is $4.24 million (+ 800%).