According to Spot On Chain monitoring, the legendary whale "0x373" spent 664.5 ETH (about $2.38 million) in the past 2 hours to buy 1.167 million LDOs at an average price of $2.036. The whale still holds 750 WETH (about $2.56 million) and is still exchanging more LDOs. In addition to the LDO, the whale also holds 2.987 trillion PEPE ($46.40 million) for a total profit of $55.40 million, and 10.24 million ENA ($9.12 million) for a total profit of $3.82 million.
According to Spot On Chain, in the past 19 hours, five wallets (most likely the same entity) deposited 29.20 million USDT into HTX and offered 9,018 ETH at an average price of about 3,237.5 when the price fell. These wallets were issued with USDT from HTX on November 20, 2024, and held for two months before performing this operation.
According to Arkham monitoring data, about three hours ago, grey release through its Grayscale Basic Attention Token Trust 2.191 million BAT, worth about 491,580 US dollars, these tokens are transferred from an address starting with 0xC7E, and it is reported that the relevant address is also the first time after five months.
According to Onchain Lens, in the past 4 hours, the Trump family crypto project World Liberty Financial (WLFI) spent 2.65 million USDT to buy 10.61 million TRX and spent 10 million USDC to buy 3,079 ETH. They also exchanged 4,700 ETH (worth $15.68 million) for 4,700 stETH and pledged it on Lido. In total, they pledged 14,701.58 ETH, worth $49 million.
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.
Mechanism Capital partner Andrew Kang claimed 71.30 million ANIMEs in the past two hours, worth about $6.42 million. He has deposited 56.30 million ANIMEs in Binance and ByBit, and transferred 15 million ANIMEs to a new wallet.
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, a whale address exchanged its entire holdings of about 902,374 FARTCOINs (worth about $1.20 million) for about 3.07 million GOAT tokens two hours ago.
According to on-chain analyst Ember, in the past 3 hours, a whale has transferred all 10 tokens worth $18.01 million in the address into Bitget. These include 4,136 BNB (2.83 million USD), 227,000 UNI (2.89 million USD), 83,000 LINK (2.07 million USD), etc. He should have lost $930,000 on these tokens: they were raised from Bybit during 1/6-1/10 and were worth $18.94 million at the time.
According to Spot On Chain, 4 hours ago, a whale sold $24.97 million worth of 604,988 TRUMP and 740,495 MELANIA for a net profit of $12.40 million. This marks the end of the third TRUMP transaction and the second MELANIA transaction for the whale, with a total profit of: • 26.70 million USD (+ 44%) from TRUMP with 100% win rate; $5.32 million (+ 108%) from MELANIA with a 50% win rate.
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According to Onchain Lens, in the past 24 hours, a whale has deposited 400.10 million PENGUs worth $9.50 million. The whale has withdrawn money from Binance and purchased 581.96 million PENGUs worth $15.87 million. The whale has sold 71.96 million PENGUs worth $1.93 million. Currently, the whale holds 110 million PENGUs worth $2.62 million in two wallets.
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On-chain analyst Ali Yu wrote that the whale bought more than 22,000 bitcoins in the past 72 hours, worth more than $2.24 billion.