According to Spot On Chain, over the past two days, a whale has withdrawn 97,509 ETH ($260.30 million) from Binance at an average price of $2,669. Most of these ETH have been offered or pledged on platforms such as Etherfi, LidoFinance, Spark, Compound, Aave, Gearbox, and Morpho.
According to Onchain Lens monitoring, 20 hours ago, a whale sold 906,792 JLPs for an average price of $4.18, earning $3.79 million USDC.
According to Onchain Lens, a whale deposited 908,259 RNDRs worth $6.47 million to Binance six hours ago at an average price of $7.13. Over the past 8.5 months, the whale has amassed $6.01 million in RNDR and earned $466,000.
According to @ai_9684xtpa monitoring, the giant whale address that bought 13,453 WETH at an average price of $3,506 in the early morning of this morning has already lost 3.83 million dollars and the position has shrunk by 8.85%.
According to Lookonchain monitoring, or two addresses belonging to the same entity spent 2.42 million USDC to buy 10.47 million BULLY at an average price of $0.23 in the past 2 days, and the current floating loss is $428,000.
According to on-chain analyst @ai_9684xtpa monitoring, the address will deposit 394.123 $BTC that was opened at an average price of 52828 dollars two weeks ago #Binance (worth 22.66 million USD), if sold will profit 1.84 million USD, address bc1q5... wt2m2 currently holds a total of 6162 BTC, worth up to 358 million USD, is accumulated from major exchanges in the past 11 months, suspected to belong to institutions
According to Lookonchain, over the past two days, a giant whale sold 540 WBTC ($29.60 million) at an average price of $54,853, making a profit of about $15.50 million. The giant whale bought 721 WBTC from Binance at an average price of $26,191 between August 21 and August 25, 2023.
According to the chain analyst @ai_9684xtpa monitoring, three weeks ago with an average price of $64948 to build 300 BTC whale 0xF2f... ee310, five hours ago to Binance recharge all the tokens clearance, worth 15.85 million dollars, is expected to lose 3.64 million dollars.
According to the chain analyst @ai_9684xtpa monitoring, in April this year to the average price of $3117 high MKR giant whale is suspected to cut meat clearance 6 hours ago, is expected to lose about 3.95 million dollars, the address from 04.16 - 04.18 period from #FalconX proposed 3290.93 MKR worth $10.26 million; transferred the token to address 0xb7f... 4c0Cb three weeks ago and recharged it into the exchange six hours ago, losing nearly 39%.
According to ai_9684xtpa monitoring, the giant whale, which has built a position of 27,332 ETH at an average price of $2,210 in the past nine months, is reducing its position and taking profit, making a total profit of about 27.80 million US dollars. The giant whale continued to buy ETH from exchanges and chains during the 2023.09.30-2024.06.10 period, accumulating a total of 60.40 million US dollars worth of ETH. Two weeks ago, he began to recharge 8,865 ETH to Binance in batches (from $3,492 a...