On-chain data shows that about 13 minutes ago, a whale address withdrew 220,000 Auction worth $2,974,400 from Binance.
According to Lookonchain, a whale has just transferred 20,000 ETH to Bybit cold wallet, worth 53.70 million dollars.
According to Lookonchain, a whale withdrew another 47,154 SOL ($7.98 million) from Binance 10 hours ago and pledged it. Over the past 3 days, the whale has withdrawn a total of 134,482 SOL ($22.85 million) from Binance and pledged it.
At around 00:35 Beijing time today, a whale deposited 5.64 million ONDOs into Coinbase, worth 6.54 million US dollars, and made a profit of 1.60 million US dollars. The whale spent $4.93 million a year hoarding these ONDOs.
On-chain data shows that about 3 minutes ago, a whale address transferred 7,964.376339861306431281 AAVE to Binance, worth $2,191,637.08. Historical data shows that about three months ago, the whale received about 8,000 AAVEs, which were worth $1.60 million at the time. If sold, the whale would have made a profit of $578,700, a return of + 36%.
According to Arkham monitoring data, about seven hours ago, a whale address transferred 460014 RAYs to cryptocurrency exchange Binance, worth $2.23 million. Historical data shows that the whale address received about 1.66 million RAYs, worth about $9.26 million, about two days ago
According to Aunt Ai's monitoring, a whale cleared the 3,000 ETH it bought at an average price of $2,615 two weeks ago 5 hours ago, making a profit of about $348,000.
According to the data on the chain, a whale transferred 500,090.59 OM to Binance, which is about $2,735,495.53. It is reported that the giant whale received about 3.50 million OM tokens in the past three months, which is about $14 million.
According to Spot On Chain monitoring, in the past 17 hours, a whale deposited 8 million USDC into Hyperliquid to make long HYPE. The whale was one of the largest ENA pledgers between April and June 2024, with losses amounting to $13.01 million (-43.5%).
On February 14, according to Lookonchain monitoring, a whale spent 7,431 BNB ($5 million) to buy 39.54 million Broccoli at an average price of $0.1264, becoming the largest holder of Broccoli.
According to The Data Nerd, 9 hours ago, a whale withdrew 56,909 ETH (about $151.634 million) from Binance, and most of the ETH will be invested in LDO, AAVE, Etherfi, and Spark.
On February 5th, according to @ai_9684xtpa monitoring, a whale (5r2kw... Aq1Bv) spent 20,000 SOL to participate in the Meme project PAIN, becoming the largest payment address, accounting for 10.74% of the total capital pool. In addition, the front row of the project payment distribution is as follows: TOP5: payment 32747SOL, holding a total of 17.6%; TOP10: payment 43242SOL, holding a total of 23.2%; TOP20: payment 59299SOL, holding a total of 31.87%. TOP20 holds more than one-third of the total...
On February 2nd, according to OnchainLens monitoring, a whale spent 14,779 JITOSOL (worth 3.66 million US dollars) to buy 5.50 million FARTCOIN. It currently holds 8.39 million FARTCOIN, about 5.52 million US dollars. In addition, a new address spent 2.43 million USDC to buy 2.84 million FARTCOIN.
According to Lookonchain, after the market fell, a whale accumulated 257.50 billion SHIB (worth $4.60 million). The whale currently holds 477.50 billion SHIB (worth $8.57 million).
According to @whale_alert monitoring, a whale transferred 440,969 SOL (approx. $103,755,060) to Binance.