关于「 giant whales」的内容列表
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 lookonchain monitoring, the two whales withdrew 49,250 ETH (about $131 million) from Binance and Bitfinex. Yesterday, 0xb99a... BcF5 withdrew 56,909 ETH (~ $151.60 million) from Binance. 0xEd0C... 4312 has withdrawn 64,603 ETH (~ $171.80 million) from Binance and Bitfinex in the last 48 hours.
On February 7, according to Lookonchain monitoring, in the past hour, a giant whale sold 8,500 ETH at an average price of $2,736 in exchange for 23.25 million DAI.
According to on-chain analyst Ember monitoring, the giant whales are speculating on coins and holding positions for a shorter and shorter time. The giant whales who have been buying and selling WBTC only used 42.43 million USDT to buy 406.6 WBTC last night and sold it this morning (3 hours ago). Entered at a price of $104,366 and sold at a price of $106,060. Earned $680,000. So far, he has bought and sold WBTC 5 times in 4 months, with a 100% winning rate. A total profit of $19.62 million.
According to on-chain analyst Ember monitoring, a band whale bought 366.5 WBTC for the first time at $97,751 on 11/24, and these WBTC sold at an average price of $97,103 7 hours ago, losing $239,000.
According to the chain analyst @ai_9684xtpa monitoring, an ETH long whale has built a position of 12136 ETH (about 36.55 million US dollars) since March this year, the overall cost is 3012 US dollars, and the current floating loss is 3.32 million US dollars. During 2024.03-05, the address bought 9,362 ETH worth $28.93 million at an average price of $3,091 on the chain, and swapped 120 WBTC for 2,774 ETH worth $7.60 million four hours ago.
According to Lookonchain, since July 4, a giant whale has withdrawn 494 WBTC ($31.70 million) from Binance at an average price of $64,232 and deposited it into Aave. It then borrowed 12 million USDT from Aave and deposited it into Binance to buy WBTC.
