According to Lookonchain, a whale deposited 1,100 BTC ($106.37 million) with Binance and currently holds 4,598 BTC ($444.60 million).
According to Onchain Lens, a whale purchased 101 billion PEPE and spent 1.79 million USDC. This is the whale's fifth PEPE trade, having lost a total of $1.66 million in the previous four trades.
According to Lookonchain, after the price of ai16z fell, a whale spent 12,890 SOL ($2.41 million) to buy 1.93 million ai16z ($2.10 million) in the past 19 hours, and is currently losing $307,000.
According to on-chain analyst Ember, a whale transferred 80,000 SOL (15.56 million dollars) to Coinbase Prime 5 hours ago. He received a gain of 4.63 million dollars (+ 36%) through the pledge and the appreciation of SOL. The whale raised 87,000 SOL ($128,100) from Coinbase Prime at $147 6 months ago and pledged it until redemption 3 weeks ago. After redemption, his SOL was transferred to Binance and Coinbase Prime at an average price of $194, achieving a gain of $4.63 million (+ 36%).
According to Lookonchain, another whale sold all 2.27 million AI16Z ($4.77 million) for $2.10 four hours ago, making a profit of about $4.47 million (+ 1008%) on AI16Z.
According to Onchain Lens, a whale deposited 908,259 RNDRs worth $6.47 million to Binance six hours ago at an average price of $7.13. Over the past 8.5 months, the whale has amassed $6.01 million in RNDR and earned $466,000.
According to Lookonchain, nine wallets (possibly belonging to the same whale) spent 13.80 million DAI and 555 billion PEPE in the past two hours, with an average purchase price of $0.000025.
According to Ember, a whale sold nearly 1.07 million SNX (worth $2.10 million) to Binance four hours ago, causing the SNX price to drop by 7.4%. These SNX, which he raised from Binance at an average price of $2.173 during the 2023/1/31-2023/7/12 period, are all sold today, and he is expected to achieve a 13% loss on this SNX investment.
According to Lookonchain monitoring, a whale transferred 1.10 million PENDLEs worth about $3.80 million in the past hour, which are expected to be deposited into Binance for sale. The giant whale also holds 1 million PENDLEs worth about $3.50 million. The whale purchased 3.44 million PENDLEs from CEX and DEX between February 9 and April 27, 2023, when the average price was only $0.32.
According to on-chain analyst Ember Monitoring, 1 hour ago, a whale sold 6,001.7 ETH on the chain for 20.31 million USDT at a price of 3,384 US dollars, making a profit of 1.64 million US dollars. These ETH were bought at a price of 3,110 US dollars for 18.66 million USDC on May 17-18.