关于「A certain whale」的内容列表

A Whale Address Withdraws 220,000 Auctions from Binance, Worth $2.974 million

On-chain data shows that about 13 minutes ago, a whale address withdrew 220,000 Auction worth $2,974,400 from Binance.

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2025-02-23 19:23:39
A whale transferred 20,000 ETH into a Bybit cold wallet worth $53.70 million

According to Lookonchain, a whale has just transferred 20,000 ETH to Bybit cold wallet, worth 53.70 million dollars.

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2025-02-22 17:08:15
A whale withdraws 47,154 SOLs from Binance and pledges them

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 Over the past 3 days, the whale has withdrawn a total of 134,482 SOL ($22.85 million) from Binance and pledged it.

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2025-02-20 14:19:48
A whale deposited 5.64 million ONDOs on Coinbase, which cost about $6.54 million

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.

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2025-02-19 01:03:29
A whale address transferred about 7,964 AAVs to Binance, worth $2.191 million

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%.

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2025-02-17 23:39:18
A whale address transferred about 460,000 RAY to Binance, worth $2.23 million

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

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2025-02-17 20:55:30
A whale emptied the 3,000 ETH it opened two weeks ago, making a profit of $348,000

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.

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2025-02-15 15:52:49
Data: A giant whale transferred about 500,000 OM to Binance, which is about 2.73 million US dollars

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.

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2025-02-14 21:45:29
A whale deposited 8 million USDC into Hyperliquid in the past 17 hours to go long on HYPE.

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%).

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2025-02-14 17:30:12
A whale bought 39.54 million Broccoli for $5 million.

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.

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2025-02-14 15:25:45
A giant whale withdrew 56,909 ETH from Binance 9 hours ago, which is about $150 million

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.

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2025-02-11 15:52:03
A whale spent 20,000 SOL to participate in the Meme project PAIN, becoming the largest payment address

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...

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2025-02-05 17:32:17
A whale swaps $3.66 million JITOSOL for FARTCOIN

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.

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2025-02-02 14:24:38
A whale increased its holdings of $4.60 million SHIB after the market fell

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).

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2025-01-27 20:31:20
A whale transfers 440,000 SOL into Binance, worth about $104 million

According to @whale_alert monitoring, a whale transferred 440,969 SOL (approx. $103,755,060) to Binance.

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2025-01-27 10:18:39