News list for " certain whale"

A Whale Address Withdraws 220,000 Auctions from Binance, Worth $2.974 million

On-chain data shows that about 13 minutes ago, a whale address withdrew 220,000 Auction worth $2,974,400 from Binance.

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2025-02-23 11:23:39
A whale transferred 20,000 ETH into a Bybit cold wallet worth $53.70 million

According to Lookonchain, a whale has just transferred 20,000 ETH to Bybit cold wallet, worth 53.70 million dollars.

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2025-02-22 09:08:15
A whale withdraws 47,154 SOLs from Binance and pledges them

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 Over the past 3 days, the whale has withdrawn a total of 134,482 SOL ($22.85 million) from Binance and pledged it.

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2025-02-20 06:19:48
A whale bought $1.53 million worth of BERA in the past 9 hours, with an average price of $6

According to Onchain Lens monitoring, a whale bought $1.53 million worth of BERA in the past 9 hours, with an average buying price of $6.

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2025-02-19 01:54:31
A whale deposited 5.64 million ONDOs on Coinbase, which cost about $6.54 million

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.

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2025-02-18 17:03:29
A whale deposited 4 million USDC into Hyperliquid and lost $6.90 million

According to Lookonchain monitoring, as the price of SOL fell, a whale deposited 4 million USDC into Hyperliquid to continue to be long SOL. The whale has accumulated losses of $6.90 million on long positions (including capital charges) in BTC, ETH and SOL.

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2025-02-18 10:02:28
A whale spends 5 million USDC to buy 10.40 million $LIBRA

According to Onchain Lens monitoring, a whale "goofyahh.sol" spent 5 million USDC to buy 10.40 million $LIBRA, with an average price of $0.48. Previously, the whale spent 5.70 million USDC to buy 5.02 million $LIBRA, and sold it for 7.35 million USDC three days ago, making a profit of $1.65 million. Previously, it was reported that the X account of Argentine President Javier Milei forwarded tweets related to "how to buy $LIBRA", but it was not clear why.

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2025-02-17 17:01:31
A whale address transferred about 7,964 AAVs to Binance, worth $2.191 million

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%.

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2025-02-17 15:39:18
A whale address transferred about 460,000 RAY to Binance, worth $2.23 million

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

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2025-02-17 12:55:30
A whale emptied the 3,000 ETH it opened two weeks ago, making a profit of $348,000

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.

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2025-02-15 07:52:49
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