On-chain data shows that about 13 minutes ago, a whale address withdrew 220,000 Auction worth $2,974,400 from Binance.
According to Lookonchain, a whale has just transferred 20,000 ETH to Bybit cold wallet, worth 53.70 million dollars.
According to the monitoring of data analyst @ai_9684xtpa on the chain, an OG giant whale that hoarded ETH in 2018 recharged 4254 ETH to Binance again, worth 11.67 million dollars. The cost of ETH at this address was as low as $194, and it is suspected that 12,254 ETH have been sold in the past five days. If the recharge price is estimated, it will make a profit of $31.10 million.
According to Lookonchain, a whale withdrew another 47,154 SOL ($7.98 million) from Binance 10 hours ago and pledged it. Over the past 3 days, the whale has withdrawn a total of 134,482 SOL ($22.85 million) from Binance and pledged it.
At around 00:35 Beijing time today, a whale deposited 5.64 million ONDOs into Coinbase, worth 6.54 million US dollars, and made a profit of 1.60 million US dollars. The whale spent $4.93 million a year hoarding these ONDOs.
On-chain data shows that about 3 minutes ago, a whale address transferred 7,964.376339861306431281 AAVE to Binance, worth $2,191,637.08. Historical data shows that about three months ago, the whale received about 8,000 AAVEs, which were worth $1.60 million at the time. If sold, the whale would have made a profit of $578,700, a return of + 36%.
According to Arkham monitoring data, about seven hours ago, a whale address transferred 460014 RAYs to cryptocurrency exchange Binance, worth $2.23 million. Historical data shows that the whale address received about 1.66 million RAYs, worth about $9.26 million, about two days ago
An insider of LIBRA tokens used two addresses to buy 13.73 million LIBRAs for $2.80 million. The LIBRA tokens were then distributed to multiple wallets and sold for $12.79 million, making a profit of $9.99 million.
On February 15, according to ai_9684xtpa monitoring, an address traded AIAgent/Celebrity Coin/National Coin with a total loss, and the loss was 1.19 million US dollars on the 7th: · The address successively proposed 7371 SOL (about 1.59 million US dollars) from CEX in mid-January to trade Meme coins; · Trading popular tokens Murad/SWARMS/AICC all suffered losses; · This morning, AI Agent series tokens ai16z, TMC, degenai, with 354,000 US dollars all bought LIBRA and left the market at a loss ...
According to Aunt Ai's monitoring, a whale cleared the 3,000 ETH it bought at an average price of $2,615 two weeks ago 5 hours ago, making a profit of about $348,000.
On February 14th, according to EmberCN monitoring, an address has raised 123,000 SOL (24.04 million US dollars) from Bitget in the past 21 hours, and the average price has been transferred to 195 US dollars. All have been deposited into Solayer for SSOL.
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.
According to Spot On Chain monitoring, in the past 17 hours, a whale deposited 8 million USDC into Hyperliquid to make long HYPE. The whale was one of the largest ENA pledgers between April and June 2024, with losses amounting to $13.01 million (-43.5%).
On February 14, according to Lookonchain monitoring, a whale spent 7,431 BNB ($5 million) to buy 39.54 million Broccoli at an average price of $0.1264, becoming the largest holder of Broccoli.
According to The Data Nerd, 9 hours ago, a whale withdrew 56,909 ETH (about $151.634 million) from Binance, and most of the ETH will be invested in LDO, AAVE, Etherfi, and Spark.