According to Onchain Lens monitoring, 20 hours ago, a whale sold 906,792 JLPs for an average price of $4.18, earning $3.79 million USDC.
According to Lookonchain, 10 hours ago, a whale bought 4.97 million swarms for 7,002 SOL ($1.50 million), which is currently worth $300,000.
According to Lookonchain, a whale who made 6,289 SOL ($1.16 million) on ai16z spent another 6,293 SOL ($1.16 million) on 1 million ai16z 4 hours ago. B6FsUN... XzDV bought another 869,000 ai16z ($1.09 million) 1 hour ago and currently holds 4.38 million ai16z ($5.43 million). AVLKwK... x1Mv bought another 998,000 ai16z ($1.22 million) in the past 6 hours.
According to Onchain Lens, a whale withdrew 2.82 million $FTM from Binance, exchanged it for $2.19 million in a single transaction, and then deposited the resulting $USDC back into Binance.
According to Onchain Lens monitoring, a whale spent 4,996 SOL (1.10 million USD) to buy 17.30 million AVAs and sold 643,000 AVAs for 200 SOL (44,000 USD). Currently, the whale holds 16.71 million AVAs, worth 592,000 USD, with a loss of about 457,000 USD.
According to Lookonchain, a trader achieved a 281x return by trading BITCAT in just two hours. He bought 40.31 million BITCAT for 7.84 SOL (about $1600) on the Pump.fun platform and sold them all for 2213.5 SOL (about $460,000). In the end, the trader made a profit of about $458,000 and has completely cleared his position.
According to Lookonchain, 10 hours ago, a clever whale was discovered#Binance withdrew 6.9 million WIFs ($15.87 million). The whale previously bought 9.8 million WIFs ($15.05 million) for $1.53 between Aug. 30 and Sept. 2 and sold the entire 9.8 million WIFs ($23.06 million) for $2.35 on Sept. 29, making a profit of $8 million.
According to Lookonchain, a whale extracted 3 million USDC from OKX and bought 4.48 million shares in Polymarket "pro" Trump winning the election, believing that Trump would win the US election 8 hours ago.
According to Onchain Lens monitoring, a trader bought 4.91 million GNONs two days ago with only 0.4 SOL ($61), then sold 1.20 million GNONs for 28.95 SOL ($4575), and transferred 100,000 GNONs to the Jupiter DCA Program contract. The current trader also holds 3.71 million GNONs, with a floating profit of 534,000 dollars, which means a staggering return on investment of 8,765 times.
According to Lookonchain, a smart whale made about $181 million in BTC and bought another 200 BTC ($12.56 million) today. The giant whale bought 6,000 BTC ($158.60 million) at $26,429 between August 24 and September 2, 2023 and another 2,000 BTC ($88.76 million) at $44,381 before the launch of the Bitcoin ETF on January 10. He sold 1,500 BTC ($102.60 million) at an average price of $68,398 at the March price high. He currently holds 2,615 BTC ($165 million) with a total BTC profit of about...
According to Lookonchain, 12 hours ago, a whale purchased another 34,807 SOL ($4.52 million). Since Feb. 7, the whale has withdrawn 206,951 SOL ($29.30 million) from Binance and MEXC at an average price of $142 and pledged 115,135 SOL ($15.30 million).
According to Spot On Chain, a super early $MKR holder sold after more than 7 years! The holder bought the old MKR at $451.5 in 2017, when it was priced at around $23 (when MKR was established). - This holder sold $251.5 of MKR ($408,000) at $1624 (x70) 5 hours ago for $172.5 of ETH. #MakerDAO changed its name to#Sky is down 24 per cent, partly because of market conditions and criticism of its "freeze function".
According to 0xscope, a new whale withdrew 8,900 ETH ($44.10 million) from Coinbase Prime during the decline.