News list for " giant whale"
According to the on-chain analyst monitoring, in the past 5 hours, a giant whale bought 4224.5 ETH at an average price of 1619 US dollars in the downtrend, worth 6.84 million US dollars. The tokens were then transferred to the address 0x3F6... B4aF9, which currently holds a total of 14001 ETH, with a total value of 22.60 million US dollars.
According to the chain analyst Ali monitoring, the giant whales have bought 930,000 LTC in the past two weeks.
According to the chain analyst @ai_9684xtpa monitoring, PAIN pre-sale list of a giant whale market value fell from the peak 257 million dollars to 150 million dollars, has not sold any tokens, floating profit 2.39 million dollars, he had invested 20,000 SOL two weeks ago to participate in the pre-sale (after the refund actually invested 4000 pieces, about 860,000 dollars); yesterday received 215,327 PAIN, 30,145 pieces into two new addresses and not sold, for the current personal holdings TOP1 a...
According to SolanaFloor, a giant whale has withdrawn 47,154 SOL from Binance and pledged a value of $7.98 million. In the past three days, the whale has pledged a total of 134,482 SOL (about $23.58 million).
According to Spot On Chain, a whale deposited 23,330 ETH (worth $61.9 million) into Binance Net at around $2,654 over the past four days. However, its entry and exit timing does not seem ideal, often accumulating at highs and selling at lows.
According to Aunt Ai's monitoring, in the past 4 hours, two Ethereum whale addresses have transferred a total of 5,800 ETH to the exchange, with a total value of about $15.73 million. Among them, the address 0xc8D... e2CD was transferred to 3100 ETH, which was purchased at an average price of $1890 in April 2023. If all were sold, the expected profit would be $2.546 million; Address 0x41A... F7277 transferred to 2,700 ETH, which was previously raised from the exchange at $3,499. If sold now, it ...
According to Lookonchain, a whale deposited 5,000 ETH (approx. $13.57 million) into Binance an hour ago. The wallet has held ETH for about three years and has recently deposited 8,000 ETH (approx. $21.65 million) into Binance.
According to Lookonchain, 11 hours ago, a whale deposited 2,390 ETH ($6.70 million), 7,964 AAVE ($2.19 million) and 2,321 COMP ($132,000) into Binance.
According to Onchain Lens, a giant whale Compound platform is at risk of being liquidated, involving 488.49 WBTC (worth $46.99 million). The current health rate is 1.02, and the liquidation price is $91,785. During the 2022 price drop, the giant whale faced liquidation three times, accumulating a loss of 74,426 cWBTC (worth $32.82 million).
According to The Data Nerd, 4 hours ago, the giant whale with the beginning of 0x353 withdrew 550,000 OM (about 4.10 million US dollars) from Binance. In 3 weeks, he accumulated a total of 2.50 million OM, with an average entry price of 6.81 US dollars.
According to Onchain Lens, the giant whale labeled "Koruna" (@0xKoruu4) spent 2.75 million USDCs on 6.24 million FARTCOINs in the past hour, with an average price of $0.44.
According to the chain analyst @ai_9684xtpa monitoring, a giant whale/institution has recently accumulated 1.90 million OM (worth about 14.45 million US dollars), and is currently trading 1.877 million US dollars. From January 19, 2025, the address received OM from Binance in batches, with an average price of $6.62 (current price of $7.62). During this period, 260,000 OM was transferred to a new address, but no tokens were sold.
According to Onchain Lens monitoring, in the past 30 minutes, a giant whale spent 9,350 SOL (about $1.82 million) to buy 105,923 TRUMP tokens at a price of $16.50 each. Previously, the giant whale made about $2 million from TRUMP trading, and this time it re-entered the TRUMP market due to its listing on the Upbit exchange.
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, a giant whale has deposited 5,767,174 ONDOs with Binance, currently worth about $8.02 million. The giant whale originally extracted these ONDOs at a cost of $5.12 million over the past year and has now realized a profit of about $2.90 million.
