According to Lookonchain, whale addresses starting with AA21 have withdrawn 123,500 SOL (about $20.80 million) from Binance today.
According to Lookonchain, a whale created a new wallet two days ago and withdrew 7,347 ETH (19.95 million USD) from Binance.
According to The Data Nerd, two smart money addresses have amassed RAI and both have reaped huge profits. 0xfAd exchanged $66,000 for 192,000 RAI, which turned out to be $1.92 million (ROI x28) 0Xeaa traded $8.3k for 84,600 RAI, which turned out to be $839,000 (ROI x99)
On December 22nd, according to Lookonchain monitoring, whales are accumulating LINK, and 9 new wallets have withdrawn 362,380 LINK from Binance in the past 48 hours, worth $8.19 million.
According to OnchainLens, Wintermute's wallet has accumulated more than $1.60 million worth of CHILLGUY in the past 10 hours and continues to buy.
According to Spot On Chain, in the past three days, Tether has issued 5 billion additional USDT and injected 2.83 billion USDT into the cryptocurrency market. Since November 6, its total net issuance has reached 13 billion USDT.
According to Lookonchain monitoring, Wintermute has been accumulating NEIRO (on the Ethereum chain) since September 6, accumulating 62.45 million NEIRO (7.39 million USD), accounting for 6.25% of the total supply. NEIRO is one of the largest meme coins held by Wintermute.
IntoTheBlock said in a post on X that although the accumulation of BTC whales has slowed down, the weekly net flow has remained positive for nearly 4 months. The last time large holders saw a weekly net outflow was in May.
As monitored by The Data Nerd, Wintermute has accumulated more than 46.776 million NEIRO (about $3.40 million) since September 10. As of now, it holds a total of 62.516 million NEIRO (about $4.55 million), accounting for about 6.2% of the total supply.
According to Lookonchain, Huang seems to have stopped accumulating FRIEND and turned his focus to buying BLAST. Since August 5, he has spent 1,464 ETH (3.86 million USD) on 350 million BLAST.
According to Lookonchain, whales/institutions continue to accumulate LINK. Recently, a total of 90 new wallets withdrew about 6.72 million LINK (86.70 million USD) from Binance.
Bitcoin spot cumulative volume increment (CVD) data shows significant trading activity across exchanges. Buying pressure was evident in early 2024, correlating with Bitcoin's all-time high in March. The surge could be attributed to increased investor confidence following the launch of the spot Bitcoin ETF in January, as well as growing institutional interest, which has been a major driver of recent market trends....