News list for " according to the chain"

A whale transferred 1 million OM to Binance, worth about 5.40 million dollars

According to the data on the chain, a whale address starting with 0xFdf will transfer 1 million OM to Binance, worth about 5.40 million US dollars. At present, the whale wallet still holds 1.10 million OM, worth about 6 million US dollars.

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2025-02-03 21:25:22
A whale repurchased $11.51 million in the last 10 hours.

According to on-chain analyst Ember Monitor, this early buyer whale, who cleared his TRUMP position early yesterday morning, has re-entered the TRUMP market: he used 54,950 SOL ($11.51 million) to buy 517,259 TRUMPs in the past 10 hours, with an average price of $22.25. This re-entry price is higher than the price he sold early yesterday morning ($19.76).

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2025-02-03 09:04:42
Smart money that once made $1.27 million in bottom fishing ETH bought BTC last night

February 2nd news, according to the chain analyst @ai_9684xtpa monitoring, last August 5th plunge bottom fishing ETH profit 1.27 million dollars of smart money, last night shot bargain BTC. It first mortgaged 13.74 million USD0 ++ in Morpho to lend 10.90 million USDC; with 5.498 million USDC to buy 53.82 WBTC, the average price of $102145; with 53.82 WBTC and the remaining 5.485 million USDC to Uniswap V2 to add bilateral liquidity to eat LP procedures; the current part of the BTC floating loss ...

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2025-02-02 10:12:23
A new address spent $3.758 million to buy 217,000 VVVs, and has lost $1.46 million

January 29th, according to the chain analyst @ai_9684xtpa monitoring, a new address in the past 24 hours spent $3.758 million to buy 217,000 VVV, the average cost of $17.32, as the currency continued to fall his position has shrunk 39%, floating loss 1.46 million dollars.

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2025-01-29 12:45:55
1,023 BTC transferred from unknown wallet to Cumberland, worth over $100 million

According to Whale Alert, an on-chain data tracking service, 1,023 BTC ($103,506,867) were transferred from an unknown wallet to Cumberland at around 9:42 PM Beijing time.

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2025-01-27 21:47:19
A wallet transferred 1,137 BTC to Cumberland, equivalent to $119 million

According to on-chain data tracking service Whale Alert, a wallet transferred 1,137 BTC worth $119,667,676 to Cumberland.

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2025-01-24 22:10:07
290 million USDC transferred from unknown wallet to Coinbase

According to Whale Alert, an on-chain data tracking service, around 9:55 PM Beijing time, 292,000,366 USDCs were transferred from unknown wallets to Coinbase.

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2025-01-24 22:00:58
A MELANIA early purchase address completed clearance 30 minutes ago, making a profit of about $43 million

According to on-chain analyst Ember Monitoring, in the second minute of MELANIA deployment, 5.203 million MELANIA addresses were purchased at a price of $0.13, and the last 1.47 million MELANIA he held were sold for 4.52 million USDC 30 minutes ago. So far, he bought MELANIA at $0.13 and sold it all at an average price of $8.36, turning $680,000 into $43.52 million, a 63-fold gain.

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2025-01-23 17:13:19
Circle casts 250 million USDC on Solana

On January 22, according to the data on the chain, USDCTreasury cast 250 million USDC on Solana 8 minutes ago.

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2025-01-22 21:54:35
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
An address transferred 1,972,069 TRUMPs to Binance, worth nearly $75 million

According to Whale Alert, an on-chain data tracking service, at around 21:03 Beijing time today, an address transferred 1,972,069 TRUMPs to Binance, worth approximately $74,270,119.

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2025-01-21 21:13:08
ZachXBT removes its token liquidity pool and earns around 15,000 SOL

On January 21, according to the data on the chain, the detective ZachXBT himself removed the unilateral liquidity pool of ZACHXBT tokens he added, and obtained 15,000 SOL and nearly 90 million ZACHXBT. Meme token ZACHXBT refers to the detective ZACHXBT on the chain, which helped recover about 20 million dollars after the US government wallet address was hacked on October 25, 2024. ZACHXBT himself said in X that he did not receive rewards from the US government for this matter. A community user i...

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2025-01-21 17:48:07
210,000 SOL transferred from unknown wallet to Coinbase

According to Whale Alert, an on-chain data tracking service, 213,118 SOLs ($50,603,679) were transferred from unknown wallets to Coinbase at around 1:20 PM Beijing time.

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2025-01-21 13:23:56
300,000 SOL transferred from unknown wallet to Coinbase

According to Whale Alert, an on-chain data tracking service, 302,530 SOLs ($72,516,950) were transferred from unknown wallets to Coinbase at around 11:23 am Beijing time.

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2025-01-21 11:26:03
More than 100 million USDC burned in USDC Treasury

According to Whale Alert, an on-chain data tracking service, 101,118,430 USDCs were burned in the USDC Treasury at around 12:21 PM Beijing time.

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2025-01-20 12:24:55