关于「A whale」的内容列表

A whale deposited 282,365 ENS worth about $9.15 million to Binance through the middle wallet

A whale deposited 282,365 ENS worth about $9.15 million to Binance through the Intermediate Wallet, which is said to have received these tokens from ENS DAO's Community Rewards Fund Wallet, which was worth about $4.78 million when received, and about $4.36 million if sold.

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2025-01-19 22:00:14
A giant whale address invested 2 million dollars to buy 133 million WLFI tokens

According to Onchain Lens monitoring, 30 minutes ago, a whale invested $2 million USDC to buy 133 million WLFI tokens. WLFI is the World Liberty Finance project from the Trump family.

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2025-01-16 07:49:22
A whale withdrew 15,567 SOL from CoinbasePrime 6 hours ago to buy 2.25 million Ai16z

According to Lookonchain monitoring, six hours ago, a whale withdrew 15,567 SOL ($2.90 million) from Coinbase Prime, bought 2.25 million Ai16z for $1.29, and currently holds 2.88 million Ai16z ($3.80 million).

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2025-01-15 10:58:46
A whale deposited $1.69 million worth of 6.99 million BAT on Coinbase, earning $389,000 in 2 years

According to Onchain Lens, a whale deposited 6.99 million BATs worth $1.69 million into Coinbase after sleeping for two years. The whale received these BATs worth $1.30 million two years ago and only made $389,000 in two years.

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2025-01-13 13:23:44
The whale that withdrew 1,850 bitcoins from Binance 6 days ago has transferred the bitcoins back to Binance, losing $13 million

According to Lookonchain, six days ago, a whale withdrew 1,850 BTC from Binance, with an average withdrawal price of $101,998. Eight hours ago, the address deposited another 1,850 BTC to Binance, with an average price of $94,963. Within six days, the address lost $13 million.

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2025-01-13 10:55:18
A whale sold 85 billion PEPE an hour ago, losing $1.74 million

According to Lookonchain monitoring, as the market fell, an hour ago, a whale sold 85 billion PEPs for $1.51 million, and the whale still holds 180.8 billion EPE ($3.2 million), a total loss of $1.74 million.

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2025-01-09 14:55:57
A whale sold 4 million FARTCOINs three hours ago for an average of $0.95.

A whale sold 4 million FARTCOINs for an average of $0.95 three hours ago, earning 3.80 million USDC. The whale originally spent just $287,000 on 5.09 million FARTCOINs and currently holds 1.09 million tokens worth $1.18 million.

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2025-01-09 02:20:48
A whale deposited 210 billion PEPE into Kraken 10 hours ago.

According to Spot On Chain, 10 hours ago, a whale deposited 210 billion PEPE ($3.95 million) into Kraken. Total sold in the last 32 hours: 427 billion PEPE (8.45 million USD) - Current balance: 1 trillion PEPE (18.40 million USD) - Projected profit of $13.45 million, including $11.40 million on the first transaction (+ 57%) and $2.05 million on the second transaction in progress (+ 8.3%).

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2025-01-08 13:18:46
A whale transferred 195 million TLM to Binance worth 2.80 million USD

A whale (0x9C55) transferred 195 million TLM to Binance worth 2.80 million USD.

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2025-01-07 23:52:57
A whale deposited 194,940 LINK with Binance, earning $2.14 million

A whale deposited 194,940 LINK (about $4.69 million) into Binance, resulting in a gain of $2.14 million.

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2025-01-06 23:41:07
A whale spent 10 million USDCs on 4.25 million VIRTUALs 19 days ago, generating a gain of $11.5 million

According to Lookonchain, 19 days ago, a whale spent 10 million USDCs on 4.25 million VIRTUALs, which are now worth $21.5 million, with an unrealized profit of $11.5 million.

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2025-01-02 14:55:08
A whale deposited another 778 BTC into Kraken 3 hours ago, equivalent to about $72 million

According to Lookonchain, 3 hours ago, a whale deposited another 778 BTC ($72 million) into Kraken. Since the market fell on December 20, the whale has deposited 3,038 BTC ($286 million) into Kraken and currently holds 24,665 BTC ($2.27 billion).

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2024-12-31 10:52:11
A whale spent 854.3 ETH to buy 851,387 VIRTUAL in the past 4 hours

According to Onchain Lens, in the past four hours, a whale spent 854.3 ETH (worth $2.90 million) to buy 851,387 VIRTUALs at an average price of $3.40.

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2024-12-29 10:45:44
A whale bought 1.34 million ONDOs in the last 24 hours and deposited them in Bybit.

According to Onchain Lens, in the past 24 hours, a whale spent 2.14 million USDT to buy 1.34 million ONDOs at an average price of $1.60 and deposited them in Bybit. So far, the whale has withdrawn 3.02 million USDT from OKX and Binance. The whale still holds 909,000 USDT and continues to buy ONDOs.

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2024-12-23 10:50:57
A whale 2 million BGB from Bitget to an on-chain address

According to on-chain analyst Ember, a whale raised 2 million BGB ($6.90 million) from Bitget to the on-chain address 1 hour ago. His last operation was to transfer 5 million USDC to Bitget 21 days ago (11.21). Analysts speculate that if he used the funds to buy all BGB, then his BGB cost would be $2.50, and the current floating profit is $1.90 million.

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2024-12-12 18:42:14