News list for " whale"

A whale bought $1.53 million worth of BERA in the past 9 hours, with an average price of $6

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.

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2025-02-19 01:54:31
近1亿枚USDC从未知钱包转入Coinbase Institutional

据链上数据追踪服务Whale Alert监测,北京时间上午7:11左右,99,995,000枚USDC从未知钱包转入Coinbase Institutional。

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2025-02-18 23:21:32
A whale deposited 5.64 million ONDOs on Coinbase, which cost about $6.54 million

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.

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2025-02-18 17:03:29
A whale deposited 4 million USDC into Hyperliquid and lost $6.90 million

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.

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2025-02-18 10:02:28
The two whales transferred 5,800 ETH to the exchange within 4 hours, worth about $15.73 million

According to Aunt Ai's monitoring, in the past 4 hours, two Ethereum whale addresses have transferred a total of 5,800 ETH to the exchange, with a total value of about $15.73 million. Among them, the address 0xc8D... e2CD was transferred to 3100 ETH, which was purchased at an average price of $1890 in April 2023. If all were sold, the expected profit would be $2.546 million; Address 0x41A... F7277 transferred to 2,700 ETH, which was previously raised from the exchange at $3,499. If sold now, it ...

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2025-02-18 08:10:23
A giant whale deposited 5,000 ETH into CEX, and has recently deposited 8,000 ETH.

According to Lookonchain, a whale deposited 5,000 ETH (approx. $13.57 million) into Binance an hour ago. The wallet has held ETH for about three years and has recently deposited 8,000 ETH (approx. $21.65 million) into Binance.

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2025-02-18 07:46:12
A whale deposited 2,390 ETH, 7,964 AAVE, and 2,321 COMP into Binance 11 hours ago.

According to Lookonchain, 11 hours ago, a whale deposited 2,390 ETH ($6.70 million), 7,964 AAVE ($2.19 million) and 2,321 COMP ($132,000) into Binance.

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2025-02-18 02:58:40
USDC Treasury issues 250 million additional USDCs on the Solana chain

According to Whale Alert monitoring, around 04:55 Beijing time today, USDCTreasury issued 250 million additional USDC on the Solana chain.

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2025-02-18 00:14:01
USDC Treasury在Solana链上增发2.5亿枚USDC

据Whale Alert监测,北京时间今日04:55左右,USDCTreasury在Solana链上增发2.5亿枚USDC。

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2025-02-18 00:14:01
A whale spends 5 million USDC to buy 10.40 million $LIBRA

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.

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2025-02-17 17:01:31
A whale address transferred about 7,964 AAVs to Binance, worth $2.191 million

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%.

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2025-02-17 15:39:18
Analyst: Bitcoin Whale "Unusually Quiet" Last Week, No Significant Trading Activity

Crypto analyst Ali Martinez wrote on the X platform that the bitcoin whale was "unusually quiet" last week. According to its analysis chart, the trading frequency of the bitcoin whale has dropped significantly, and there is no significant buying or selling activity.

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2025-02-17 13:40:56
A whale address transferred about 460,000 RAY to Binance, worth $2.23 million

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

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2025-02-17 12:55:30
A giant whale is at risk of being liquidated on Compound, involving 488.49 WBTC.

According to Onchain Lens, a giant whale Compound platform is at risk of being liquidated, involving 488.49 WBTC (worth $46.99 million). The current health rate is 1.02, and the liquidation price is $91,785. During the 2022 price drop, the giant whale faced liquidation three times, accumulating a loss of 74,426 cWBTC (worth $32.82 million).

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2025-02-17 05:59:19
A giant whale once again withdrew 550,000 OM from Binance, about 4.10 million US dollars

According to The Data Nerd, 4 hours ago, the giant whale with the beginning of 0x353 withdrew 550,000 OM (about 4.10 million US dollars) from Binance. In 3 weeks, he accumulated a total of 2.50 million OM, with an average entry price of 6.81 US dollars.

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2025-02-17 03:22:02