News list for " A Whale"

A whale deposited 8.60 million OM worth $63 million to Binance

According to Onchain Lens monitoring, a whale deposited 8.60 million OM into Binance, worth 63 million US dollars, and after 10 months of silence, it made a huge profit of 56.85 million US dollars. The whale still holds 69,681 OM in its wallet.

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2025-02-20 12:16:52
A whale hoarded 404.5 BTC, worth $39.50 million, through Binance in the last three days

According to on-chain analyst Ember monitoring, a whale has hoarded 404.5 BTC through Binance in the last three days, worth $39.50 million, with an average price of $96,633.

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2025-02-15 12:16:06
A whale deposits 11.94 million SAND worth $4.60 million to Coinbase

According to Onchain Lens monitoring, a whale deposited 11.94 million $SAND to Coinbase, worth $4.60 million, and would lose $3.05 million if sold. The whale accumulated these tokens from July 10, 2022 to November 17, 2024, at a total cost of $7.66 million.

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2025-02-03 11:05:41
A whale deposits 1.50 million VIRTUAL to Bybit, which is about $3.03 million

According to OnchainLens, a whale deposited 1.50 million VIRTUALs to Bybit, worth $3.03 million. Two months ago, the whale spent 478 ETH hoarding VIRTUALs, worth $1.72 million. Currently holding 54,311 VIRTUALs, worth $110,000, making a profit of $1.41 million. In addition, the whale also received 43,185 VVVVs, worth $648,000.

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2025-01-28 11:35:47
A whale deposited 5.64 million POL into Coinbase, losing $1.32 million

According to Onchain Lens, a whale deposited 5.64 million POLs (worth $2.28 million) to Coinbase. The whale accumulated these POLs in the past two months at a cost of $3.60 million and is currently facing a loss of $1.32 million.

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2025-01-27 13:35:11
Or 2 wallets belonging to the same whale deposit 1,822,730 RNDRs to Coinbase and expect to lose $1.59 million

According to OnchainLens, or two wallets belonging to the same whale deposited 1,822,730 RNDRs worth $12.54 million to Coinbase. Over the past 11 months, the whale has accumulated $14.13 million worth of these RNDRs and is currently facing a loss of about $1.59 million.

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2025-01-25 02:42:52
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 14:00:14
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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2025-01-15 23:49:22
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 02:58:46
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 05:23:44
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 02:55:18
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 06:55:57
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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2025-01-08 18:20:48
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 05:18:46
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 15:52:57