News list for " big account"

Two whales invested nearly $10 million in 25 hours to increase their holdings of HYPE

February 8th news, according to the chain analyst Lookonchain monitoring, two large address in 25 hours a total of nearly 10 million dollars to increase HYPE; Of which, addresses 0xfD7A... Ea8d deposited 3 million USDC to Hyperliquid and bought 130,422 HYPE (approximately $2.96 million); Another address 0x3369... ADdF deposited 6.95 million USDC with Hyperliquid and bought 186,964 HYPE (approximately $4.24 million).

clock
2025-02-08 02:05:32
A whale wallet holdings 2808.5 billion PEPE, worth about 2.62 million dollars

According to Spotonchain monitoring, a large address "0xe7d" spent 974.642 ETH to buy 2808.5 billion PEPE (worth about $2.62 million). The address currently holds 1.404 trillion PEPE (about $13.20 million).

clock
2025-02-07 02:50:50
LINK Whale sells 4.13 million LINK in 48 hours

According to on-chain analyst @ali_charts, the big LINK players have sold 4.13 million LINK tokens in the past 48 hours. At the same time, the analysis shows that Avalanche (AVAX) appears to have broken out of the symmetrical triangle pattern and may go down towards the $20 price.

clock
2025-02-05 05:49:49
A whale address opened a warehouse nine hours ago for $9.63 million LINK

According to on-chain analyst @ai_9684xtpa monitoring, there are large investors who are building LINK: address 0x924... a2BB0 nine hours ago at an average price of $24.68 from Binance to propose $9.63 million worth of LINK. This is the first time the address has built a position LINK, and his assets are as high as $30.98 million.

clock
2024-12-08 03:48:13
The giant whale "walletmobile" threw 4.94 million dollars to bet on Trump's victory, and has bet 2.84 million dollars

On November 5th, according to Lookonchain monitoring, the big "walletmobile" has reserved $4.94 million USDC for betting on Trump winning the US election. At present, he has invested $2.84 million USDC for related bets, and the remaining $2.10 million USDC in the account has not been used.

clock
2024-11-05 08:50:42