According to Onchain Lens, a giant whale unlocked and deposited $14.83 million ENA worth 5.59 million into Binance. Previously, the giant whale withdrew 22.63 million ENA (worth $11.84 million) from Binance and Bybit, and received 577,000 ENA by pledging. However, even so, the giant whale still faces a loss of $3.21 million. At present, the giant whale still holds 3 million ENA, worth about 1.12 million US dollars.
According to Ember Monitor, a whale withdrew 1 million $TRUMP tokens from Binance on May 6 at 10.86 dollars each, which was one of the low prices after the "dinner plan". About 30 minutes ago, the whale re-transferred the tokens to Binance at 13.37 dollars, resulting in a cumulative gain of about 2.51 million dollars.
According to Onchain Lens monitoring, a whale from StakeStone pledge 7665 ETH and transferred to Binance, or face a loss of $8.84 million, four months ago the whale withdrew 15332.7 ETH from Binance, worth $51.70 million, in addition to the whale also pledged 2.17 million ENA and sent these tokens to Binance.
According to on-chain analyst Ember, a whale address transferred 500 billion PEPE (about $3.85 million) to Binance in nearly an hour. The address previously withdrew the same amount of PEPE from Binance on March 27, which was worth about $4.30 million at the time, and the float loss during the position was about $450,000.
According to on-chain analyst Ember, an address holding a large amount of Solana redeemed 100,000 SOL (about $13.90 million) from the pledge and transferred it to the Binance exchange. The address pledged 991,000 SOL 4 years ago, and has accumulated 300,000 SOL pledge proceeds during this period. At present, 1.191 million SOL (about $167 million) are still pledged at the address.
The data on the chain shows that a whale address starting with 0x503b will transfer 341.60 million VIDT to Binance, worth 3.10 million US dollars. It is reported that the whale raised these VIDT tokens from Binance about four days ago, when the value reached 5.10 million US dollars. The re-recharge into Binance will lose about 2 million US dollars and the return on investment will be -40%.
On April 11, according to OnchainLens monitoring, an investor who holds AXL has just deposited 5.36 million AXL (worth 1.65 million US dollars) into Binance after holding it for 3 years.
According to on-chain analyst Ember (@EmberCN), a whale has transferred 44,700 AAVs (~ $8.18 million) to the Binance exchange. From August to November 2024, the whale bought 43,800 AAVs (approximately $6.60 million) from Binance and blockchain at an average price of $150.4. This time, it was transferred to the exchange at a price of $183, achieving a gain of approximately $1.46 million (+ 22%). Notably, the holder had unrealized gains of more than $10.45 million at the December 2024 AAVE price h...
According to Onchain Lens, after four months of silence, a giant whale released 59,791.88 SOL (7.37 million USD) and transferred 4,791.88 SOL (592,000 USD) to Binance.
According to Whale Alert, at 18:07 Beijing time, 1,561 bitcoins (about $130 million) were transferred from the Ceffu wallet to the Binance exchange.
According to Onchain Lens monitoring, a whale released 236,816 SOL (about $34.30 million) and transferred it to Binance after 2 months of pledge. The whale still holds 204,902 JitoSOL (about $34.81 million) and 49,950 Helius Staked SOL (about $7.71 million).
According to Whale Alert (@whale_alert), an unknown wallet transferred 3,001,434 SOL (~ $510 million) to Binance.
According to the chain analyst @ai_9684xtpa monitoring, SHELL token personal holdings TOP1 giant whale in February 14th to 21st through two addresses to build 3.39 million SHELL tokens, a total of $1.286 million, the average price of $0.3985. The giant whale has recently recharged all its tokens to the Binance exchange, expecting a profit of $1.027 million and a 13-day return of 80%. This operation coincides with the launch of SHELL tokens on Binance spot.
According to on-chain analyst EmberCN, Galaxy Digital transferred 2.861 million UNI tokens worth about $26.60 million to Binance in the past four days.
According to the data on the chain, a whale transferred 500,090.59 OM to Binance, which is about $2,735,495.53. It is reported that the giant whale received about 3.50 million OM tokens in the past three months, which is about $14 million.