News list for "whales"
On January 22nd, according to the monitoring of SpotOnChain, in the past two days, the four whales have made 12.70 million dollars by trading AAVE and UNI. Whale 0x991 and 0x97d (one entity) transferred 41,469 AAVs (14.70 million USD) to Binance in the last 40 hours. Received a profit of $11.30 million (+ 330%). Still holds 28,639 AAVEs ($10.20 million) with an unrealized gain of $7.86 million. · Whale 0x1d1 deposited 131,633 UNIs (1.81 million USD) into Binance about 14 hours ago, earning 733,...
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.
According to Unusual Whales, the official website and domain name of Mrs. Trump's Meme coin MELANIA were created yesterday.
According to @ai_9684xtpa monitoring, the three whales address has accumulated 1.087 million dollars of BUZZ in the past hour. · Address FtGC1... TPmMM: BUZZ for the first time, with an average price of $0.1283 invested in $417,000; · Address 2kybr... N93dF: The average price is 0.1176 US dollars, plus 381,000 US dollars; · Address 37K4T... aKZLg: Average price of $0.0892 Add 381,000 dollars.
According to Moon Whales monitoring, Cyvers found a number of suspicious transactions involving FEG on the ETH, BNB and Base networks, with a total loss of more than $1 million. FEG team worked with PeckShield and CEX trading has been suspended.
According to lookonchain monitoring, whales are continuously increasing their holdings of ai16z. · Address wVbrpF... BYuA withdrew 1.86 million ai16z (worth $3.95 million) from Gate 4 hours ago and currently holds 10.21 million ai16z (worth $22.86 million); Address CoErvN... 8DiS was created 22 hours ago and 9,317 SOL (worth $1.77 million) was withdrawn for the purchase of 955,500 ai16z.
According to Lookonchain, the three whales spent $15 million hoarding LDO, BNB, POPCAT, RAY and GRASS. · 0x345f withdrew 5,550 BNB ($3.89 million) and 1.22 million LDO ($2.21 million) from Binance 5 hours ago. 7Vu4ar withdrew 3.30 million POPCAT (2.53 million USD) from Bybit 8 hours ago. A3jiR withdrew 1.10 million GRASS (2.74 million USD) from Bybit 59 hours ago and 740,000 RAY (3.63 million USD) from Binance 5 hours ago.
According to OnchainLens monitoring, three whales spent $6.40 million to buy about 3.98 million AI16Z, including: Wallet 1 spent 18,044 SOL ($3.43 million) to buy 2.04 million AI16Z at an average price of $1.68; Wallet 2 spent 1,652,332 USDC to buy 1.18 million AI16Z for $1.40; Wallet 3 costs 7,631 SOL ($1.32 million) to buy 757,713 AI16Z for $1.75.
On December 4, it was reported that according to Unusual whales monitoring, US Representative Michael Collins, Republican of Georgia, bought $15,000 worth of Meme coins "Ski Mask Dog" and $15,000 worth of Aerodrome. Michael Collins then replied to the tweet with an emoji. According to DEX Screener data, the current market capitalization of Meme Coin Ski Mask Dog (SKI) on Base is $180 million, up 56% in the past 24 hours.
12月4日 消息，据 Unusual whales 监测，美国佐治亚州共和党众议员 Michael Collins 购买了价值 1.5 万美元的 Meme 币 “Ski Mask Dog” 和价值 1.5 万美元的 Aerodrome。随后 Michael Collins 用表情包回复该推文。 据 DEX Screener 数据，Base 上 Meme 币 Ski Mask Dog（SKI）当前市值为 1.8 亿美元，过去 24 小时上涨 56%。
According to on-chain analyst Ember monitoring, a band whale bought 366.5 WBTC for the first time at $97,751 on 11/24, and these WBTC sold at an average price of $97,103 7 hours ago, losing $239,000.
According to Lookonchain, four whales bought 5.87 million VIRTUALs ($7.46 million) in the past three days. 0xF973... 0798 cost $1.47 million and bought 1.91 million VIRTUALs at $0.77. 0x015C... A631 cost $1.71 million and bought 1.55 million VIRTUALs at $1.10. 0x696B... 6C cost a5 $1.08 million and bought 1.21 million VIRTUALs at $0.89. 0xe7CE... 241B cost $1.09 million and bought 1.20 million VIRTUALs at $0.91.
According to Lookonchain, three whales extracted 835.6 billion PEPE ($7.94 million) from Binance and Gateio in the past hour.
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