According to the chain analyst @ai_9684xtpa monitoring, the giant whale/institution 2024.12.30 40,000 ETH has hoarded 329 WBTC in the past 7 hours, worth 31 million US dollars, the average price is 94209 US dollars, and the address continues to take 80 million USDC from Aave in the same time period, or part of it is used to build a warehouse WBTC; currently he holds 601WBTC and 80,385ETH, with a total asset value of 442 million US dollars.
According to @ai_9684xtpa monitoring, the OG address that built a warehouse in LINK seven years ago is suspected of selling LINK at a cost of $0.3283. The giant whale had 9.81 million LINK from March 2018 to June 2019, 520,000 of which were transferred to the current shipping address after many transfers; 5 hours ago, the address recharged 140,000 LINK to Binance, if sold, it will profit 3.52 million US dollars, and the return is as high as 7655%. Before that, the address had been asleep for mor...
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.
According to @ai_9684xtpa monitoring, 8 months ago, the GRT address suspected clearance 22.22 million GRT, if sold will lose 6.52 million dollars, assets have shrunk 68%. The address 2024.03.11 raised 22.22 million tokens from Coinbase at a high price of 0.43, held for nearly eight months without transfer or sale, and was deposited into the exchange at a price of 0.1369 three hours ago
According to the chain analyst @ai_9684xtpa monitoring, another two months ago to build a warehouse ETH whale clearance, address 0x349... C45D2 in 06.10 - 06.12 during the average price of 3652 dollars from OKX proposed 7000 ETH (about 25.56 million dollars); two hours ago to 3204 dollars to recharge the last 2500 ETH into Binance, cumulative loss of 960,000 dollars.