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According to Onchain Lens monitoring, a whale released 236,816 SOL (about $34.30 million) and transferred it to Binance after 2 months of pledge. The whale still holds 204,902 JitoSOL (about $34.81 million) and 49,950 Helius Staked SOL (about $7.71 million).
According to Whale Alert (@whale_alert), an unknown wallet transferred 3,001,434 SOL (~ $510 million) to Binance.
According to the chain analyst @ai_9684xtpa monitoring, SHELL token personal holdings TOP1 giant whale in February 14th to 21st through two addresses to build 3.39 million SHELL tokens, a total of $1.286 million, the average price of $0.3985. The giant whale has recently recharged all its tokens to the Binance exchange, expecting a profit of $1.027 million and a 13-day return of 80%. This operation coincides with the launch of SHELL tokens on Binance spot.
Bitget CEO Gracy Chen clarified in a post on the X platform that the 40,000 ETH transferred to Bybit are equity funds and are also assisting in tracking and investigating the stolen funds during this difficult time. All Bitget user assets are safely stored on the platform, and proof of reserve (PoR) is issued monthly to ensure that the reserve ratio is greater than 1:1.
On February 16th, China Agricultural Reinsurance joint stock company announced that its controlling shareholder, the Ministry of Finance, will transfer all its shares in China Agricultural Reinsurance (55.90% of the total share capital) to Central Huijin Investment Co., Ltd. for free. After the transfer is completed, the Ministry of Finance will no longer hold any equity in China Agricultural Reinsurance, and Central Huijin will hold about 55.90% of China Agricultural Reinsurance and become the ...
Gold for the first time out of a large correction negative line, or need to pull back to this prescription can trend to do more; after the pound bulls counterattack, there is a slight respite, and the follow-up still depends on the direction of the dollar... Click to view the key positions of each asset based on order flow...
On October 22, according to the China Manned Space Engineering Office, on October 22, 2024, Beijing time, the Shenzhou 19 manned spacecraft and the Long March 2 F Yao 19 carrier rocket combination have been transferred to the launch area. At present, the launch site facilities and equipment are in good condition, and various functional inspections and joint tests will be carried out before the launch as planned. It is planned to choose the opportunity to launch in the near future.
According to Whale Alert, at around 19:39 Beijing time, 500,000 SOL ($68,054,749) were transferred from the unknown wallet to Binance.
According to on-chain analyst Ember Monitor, whales/institutions betting on ETH ecology transferred 82,000 ENS (2.04 million USD) to Binance 20 minutes ago, which 82,000 ENS they bought at $23.43 on 5/24.
According to on-chain analyst Ember monitoring, the whale that bought 16,400 billion PEPE ($22.43 million) at a price of about $0.0000137 5/22-5/30 should be ready to sell PEPE for profit: He transferred 140 billion PEPE ($2.08M) to Binance in the last 3 hours. At the current price of PEPE 0.0000146 dollars, he bought 1.64 trillion PEPE some time ago and made a profit of about $1.6M (+ 7%). He also holds 1.50 trillion PEPE ($22.05M).
According to on-chain analyst Ember Monitor, whales/institutions betting on ETH ecology started selling UNI. He transferred 490,000 UNI (5.38 million USD) to Binance for sale in the past 1 hour, and 50,000 UNI (540,000 USD) was sold on the chain. Since May 24, he has bought a total of $36.40 million of ETH ecological tokens through multiple addresses, including 1.237 million UNI ($12.50 million). His average UNI buy price is around $10.1.
According to on-chain analyst Ember Monitor, 4 hours ago, this whale continued to transfer 2 million ENA (1.66 million USD) to Binance for sale. He has already lost $2.81 million (-29%) on ENA. He raised 9.33 million ENA (10.98 million USD) from Binance at 1.176 during the 4/5-11 period and has now sold 8.33 million at 0.838 USD for a loss of about $2.81 million (-29%): 4/25, 4.33 million ENA was transferred to Binance at a price of $0.85. 5/2, 2 million ENA was transferred to Binance at a price...
According to on-chain analyst Ember monitoring, 10 minutes ago, a whale transferred 7,000 ETH to Binance, worth about 21.97 million US dollars. The whale raised 12,905 ETH from Binance at a price of 1,865 US dollars 2023/4/27 and then deposited it into Lido. Until 7,000 ETH was redeemed from Lido a few days ago and transferred to Binance just now. If sold, the 7,000 ETH will bring him 8.91 million US dollars.
According to on-chain analyst Ember Monitor, Whale transferred 2,789 MKR (8.07 million USD) into Binance in the past 3 hours, making a profit of 2.96 million USD (+ 58%). He bought 2,789 MKR through Mexc for $1,833 during the 1/2-1/9 period and deposited it into Aave. Today he retrieved these MKR from Aave and transferred it to Binance for $2,895.
According to on-chain analyst Ember monitoring, a whale may have lost $1.41M on $ENA. He accumulated 9.33 million ENA ($10.98M) from Binance and deposited it into Ethena pledge at a price of 1.176 dollars during the 4/5-11 period. 1 hour ago, he redeemed 4.33 million ENA ($3.7M) and transferred it to Binance, which may be sold for 0.85 dollars to achieve a loss of $1.41M. There are still 5 million ENA ($4.28M) in Ethena pledge.
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