关于「whales」的内容列表

Binance Alpha将下架ELIZA、WHALES等21个代币

根据 Binance 最近的全面审查,以下代币不符合 Binance 钱包的标准,将从 Binance Alpha 中删除,包括:FAI、METAV、MLG、MONKY、PSTAKE、WHALES、GEL、VISTA、EVAN、MIRA、COCO、TAOCAT、FLOCK、OPUS、FREYA、AIXCB、VERTAI、STRDY、SEKOIA、VADER、ELIZA。

clock
2025-03-12 12:13:54
Bitcoin ecosystem stablecoin project Aegis completes $2 million Pre-Seed round of financing, led by Dewhales Capital

Bitcoin ecosystem stablecoin project Aegis announced the completion of the $2 million Pre-Seed round of financing, led by Dewhales Capital, with participation from Profluent Ventures and a group of angel investors. The new funds will be used to support its development of bitcoin-backed stablecoin YUSD, which is stable by establishing Delta neutral positions and selling BTC margin perpetual contracts equal to its bitcoin exposure.

clock
2025-02-27 04:22:14
比特币生态稳定币项目Aegis完成200万美元Pre-Seed轮融资,Dewhales Capital领投

比特币生态稳定币项目Aegis宣布完成200万美元Pre-Seed轮融资,Dewhales Capital领投,Profluent Ventures和一批天使投资人参投,新资金将用于支持其开发以比特币为支撑的稳定币YUSD,该稳定币通过建立Delta中性仓位并出售与其比特币敞口相等的BTC保证金永续合约来保持稳定。

clock
2025-02-27 04:22:14
Whales have sold more than 78 million OM in the past week.

Chain analyst Ali Yu X wrote that the whales have sold more than 78 million OM in the past week.

clock
2025-02-23 16:39:59
Data: Whales have bought 930,000 LTC in the past two weeks

According to the chain analyst Ali monitoring, the giant whales have bought 930,000 LTC in the past two weeks.

clock
2025-02-22 10:53:52
Two giant whales withdraw 49,250 ETH from CEX, about $131 million

According to lookonchain monitoring, the two whales withdrew 49,250 ETH (about $131 million) from Binance and Bitfinex. Yesterday, 0xb99a... BcF5 withdrew 56,909 ETH (~ $151.60 million) from Binance. 0xEd0C... 4312 has withdrawn 64,603 ETH (~ $171.80 million) from Binance and Bitfinex in the last 48 hours.

clock
2025-02-11 16:49:12
A giant whale sold 8,500 ETH in nearly 1 hour in exchange for 23.25 million DAI

On February 7, according to Lookonchain monitoring, in the past hour, a giant whale sold 8,500 ETH at an average price of $2,736 in exchange for 23.25 million DAI.

clock
2025-02-07 03:54:54
CryptoQuant: Detected the influx of 31,226 BTC into the giant whale hoarding address today

On February 5, CryptoQuant posted data on social media that it had detected an influx of 31,226 BTC into an address group classified as "whale hoarding-related" today. CryptoQuant founder Ki YoungJu explained that the large influx of bitcoin into addresses associated with whale hoarding can be interpreted as the act of storing bitcoin in a custodial wallet after an over-the-counter transaction.

clock
2025-02-05 12:55:59
Four Whales Make $12.70 million Trading AAVE and UNI

On January 22nd, according to the monitoring of SpotOnChain, in the past two days, the four whales have made 12.70 million dollars by trading AAVE and UNI. Whale 0x991 and 0x97d (one entity) transferred 41,469 AAVs (14.70 million USD) to Binance in the last 40 hours. Received a profit of $11.30 million (+ 330%). Still holds 28,639 AAVEs ($10.20 million) with an unrealized gain of $7.86 million. · Whale 0x1d1 deposited 131,633 UNIs (1.81 million USD) into Binance about 14 hours ago, earning 733,...

clock
2025-01-22 08:40:08
A WBTC giant whale bought 406.6 WBTC through 42.43 million USDT last night, and sold it 3 hours ago for $680,000

According to on-chain analyst Ember monitoring, the giant whales are speculating on coins and holding positions for a shorter and shorter time. The giant whales who have been buying and selling WBTC only used 42.43 million USDT to buy 406.6 WBTC last night and sold it this morning (3 hours ago). Entered at a price of $104,366 and sold at a price of $106,060. Earned $680,000. So far, he has bought and sold WBTC 5 times in 4 months, with a 100% winning rate. A total profit of $19.62 million.

clock
2025-01-22 01:21:50
The official website and domain name of MELANIA were created yesterday

According to Unusual Whales, the official website and domain name of Mrs. Trump's Meme coin MELANIA were created yesterday.

clock
2025-01-20 01:08:03
MELANIA的官方网站和域名均为昨日创建

据Unusual Whales披露,特朗普夫人Meme币MELANIA的官方网站和域名均为昨日创建。

clock
2025-01-20 01:08:03
Three Whales bought $1.087 million worth of BUZZ in the past hour

According to @ai_9684xtpa monitoring, the three whales address has accumulated 1.087 million dollars of BUZZ in the past hour. · Address FtGC1... TPmMM: BUZZ for the first time, with an average price of $0.1283 invested in $417,000; · Address 2kybr... N93dF: The average price is 0.1176 US dollars, plus 381,000 US dollars; · Address 37K4T... aKZLg: Average price of $0.0892 Add 381,000 dollars.

clock
2025-01-08 10:41:52
There were numerous suspicious transactions involving FEG on the ETH, BNB and Base networks, with total losses exceeding $1 million

According to Moon Whales monitoring, Cyvers found a number of suspicious transactions involving FEG on the ETH, BNB and Base networks, with a total loss of more than $1 million. FEG team worked with PeckShield and CEX trading has been suspended.

clock
2025-01-04 22:23:18
ETH、BNB和Base网络上出现许多涉及FEG的可疑交易,总损失超过100万美元

据Moon Whales监测,Cyvers在ETH、BNB和Base网络上发现了许多涉及FEG的可疑交易,总损失超过100万美元。FEG团队与PeckShield合作,CEX交易已暂停。

clock
2025-01-04 22:23:18

7x24 快讯

06:18 2025-04-01
Binance C2C adjusts T + 1 withdrawal mechanism
According to Binance's official announcement, in order to better adapt to market demand, Binance C2C will adjust the T + 1 withdrawal plan from April 1, 2025: Binance will increase the T + 0 withdrawal limit of $1,000 equivalent assets for all users on the basis of the original T + 1 withdrawal mechanism. If you do not have any assets in your Binance account, no matter how much you buy on the day, you can only withdraw up to $1,000 equivalent assets on the day of purchase, and the rest of the as...
06:09 2025-04-01
South Korean CEXs such as Upbit and Bithumb have announced the termination of Loom Network (LOOM) transactions
On April 1, according to official news, South Korean crypto trading platforms Upbit and Bithumb simultaneously announced that they are about to terminate Loom Network (LOOM) transactions. Loom Network (LOOM) has been removed from the membership of DAXA (Korean Association of Digital Asset Trading Platforms), officials said. After a comprehensive review of the Foundation's public disclosures and the authenticity and sustainability of the business, among others, it was decided to terminate trading...
05:54 2025-04-01
The US government is expected to complete a comprehensive audit of its bitcoin and other cryptoasset holdings on April 5
On April 1st, the US Treasury and other federal agencies are expected to disclose their holdings of bitcoin and other cryptoassets on April 5th to follow President Trump's recent directive. Whether digital assets previously mentioned by Trump, such as XRP, SOL and ADA, will be included in the national digital...
05:27 2025-04-01
Fidelity Research: Bitcoin is preparing to enter the next phase of the "acceleration phase"
Research from Fidelity Digital Assets suggests the bull market is not over yet because the "acceleration cycle" has not yet peaked. A report from Fidelity Digital Assets questions whether the bitcoin price has already experienced a cyclical "peak" or whether it is on the verge of another "acceleration phase". According to Fidelity analyst Zach Wainwright, Bitcoin's acceleration phase is characterized by "high volatility and high returns", similar to the 20-year-old.
05:24 2025-04-01
Data: The average floating profit of spot bitcoin ETF holders is 17%.
According to CryptoQuant data, the average unrealised yield for holders of spot Bitcoin ETFs is currently 17%. This data reflects the overall profitability of ETF investors at this stage of the market.
05:11 2025-04-01
Brazilian judge allows NFT subpoena to be issued to bitcoin wallets in BWA Brazil fraud case
On April 1st, a Brazilian court has approved the use of an NFT to notify an unidentified defendant in a case involving missing bitcoins linked to the alleged pyramid scheme company BWA Brazil. The decision stems from legal proceedings brought by a BWA Brazil bankruptcy estate court-appointed trustee who sought to interrupt litigation related to claims related to crypto assets allegedly acquired using creditor funds...
04:41 2025-04-01
Reserve Bank of Australia President Bullock: Committee did not discuss rate cuts
Reserve Bank of Australia President Bullock: The economy may be stronger than it appears, and the committee did not discuss a rate cut.
04:32 2025-04-01
Former New York State Department of Financial Services executive Linda Lacewell has been appointed chief legal officer of OKX
On April 1st, according to OKX's official Twitter, former New York State Department of Financial Services director Linda Lacewell has recently been appointed as OKX's chief legal officer. It is reported that Linda Lacewell has served as a member of OKX's board of directors since 2024, during which time she has played a key role in providing strategic advice to the board and the legal department. OKX CEO Star said: "This is a golden age for the cryptocurrency industry and OKX, and OKX will contin...
04:23 2025-04-01
A wallet transferred 3,732 ETH to Coinbase or lost $1.81 million
According to The Data Nerd, an address (0xbfa) transferred 3,732 ETH to the Coinbase exchange, worth about $6.82 million. The average purchase price of the 15,700 ETH previously held by the address was $2,313, and if all were sold at the current price, it would face a paper loss of about $1.81 million.
04:14 2025-04-01
Golden Noon News | List of important events at noon on April 1
7:00-12:00 Keywords: Chip Act, Coinbase, OpenAI The net outflow of Bitcoin spot ETF in the United States in March was 745 million dollars; 2. The Secretary of Commerce hints at or withdraws funding for the Chip Act. 3. Bitcoin and Ethereum both recorded their worst Q1 returns in seven years. 4. Bloomberg: Coinbase shares are experiencing their worst quarter since the FTX collapse. 5. OpenAI founder: ChatGPT image generation has been launched to all free users; 6. The Rhode Island bill in the Uni...
04:14 2025-04-01
Vana announces the launch of the VRC-20 data token standard
On April 1st, Vana, a decentralized AI data liquidity network, announced the launch of the VRC-20 data token standard, with the aim of ensuring fair and transparent data token transactions, building a liquidity-driven data economy market, and promoting the true realization of DataFi.
03:53 2025-04-01
Analyst: GUN high-frequency sell orders may also be that large Launchpool users have set up automatic coin sales
On-chain data analyst @ai_9684xtpa posted on social media that its previously disclosed "high-frequency small sell orders for GUN/USDT trading pairs on Binance" may also be that a large player participating in Launchpool has set up a robot to automatically sell coins. According to the previous sell order calculation, the value of 216,000 dollars of tokens sold every hour, a total of 2.592 million dollars for 12 consecutive hours; if the big account triggered the hard top of the BNB reward pool a...