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.
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.
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).
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.
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.
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.
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.
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%).
A whale (0x9C55) transferred 195 million TLM to Binance worth 2.80 million USD.
A whale deposited 194,940 LINK (about $4.69 million) into Binance, resulting in a gain of $2.14 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.
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).
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.
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.