News list for "9684xtpa"

Suspected to be the same entity to Gate recharge $10.21 million BAN, if sold is expected to lose $3.15 million

According to on-chain analyst @ai_9684xtpa monitoring, five addresses belonging to the same entity (not excluding Gate hot wallet) have recharged $10.21 million of BAN to Gate in the past hour, and the recharge price is $0.1016. The BAN of these five addresses was proposed from Gate two days ago, and the proposed price is $0.133. If it is sold, it is expected to lose $3.15 million.

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2025-02-24 07:57:07
疑似同一实体向Gate充值1021万美元的BAN,若卖出预计亏损315万美元

据链上分析师 @ai_9684xtpa 监测,归属于同一实体的五个地址(不排除为 Gate 热钱包)在过去一小时内向 Gate 充值了 1021 万美元的 BAN,充值价格 0.1016 美元。这五个地址的 BAN 均是两天前从 Gate 提出,提出价格 0.133 美元,若卖出则预计亏损 315 万美元。

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2025-02-24 07:57:07
某巨鲸减仓1881亿枚PEPE,亏损263万美元

据 ai_9684xtpa 监测,ETH 高胜率波段巨鲸过去 1 小时减仓了 1881 亿枚三个月前建仓的 PEPE,亏损 263 万美元。 其 PEPE 持仓在去年 12 月以均价 0.00002357 美元买入,本次卖出价格为 0.000009593 美元,亏损 59.3%。

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2025-02-23 10:37:58
ARC Top4 Whale open position $2.41 million ARC, average price $0.2431

According to the chain analyst @ai_9684xtpa monitoring, ARC Top4 holding whales have increased their positions in the past 10 hours 2.41 million USD ARC tokens, with an average price of $0.2431. The address is also ai16z holdings TOP5 giant whale, he currently holds: ai16z 17.06 million pieces, worth 6.44 million dollars, floating profit 3.59 million dollars; ARC 9.76 million pieces, worth 2.33 million dollars, floating loss 2.84 million dollars.

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2025-02-23 04:24:30
ARC Top4持仓鲸鱼加仓241万美元ARC,均价0.2431美元

据链上分析师 @ai_9684xtpa 监测,ARC Top4 持仓鲸鱼过去 10 小时加仓 241 万美元 ARC 代币,均价 0.2431 美元。 该地址也是 ai16z 持仓 TOP5 巨鲸,目前他累计持有:ai16z 1706 万枚,价值 644 万美元,浮盈 359 万美元;ARC 976 万枚,价值 233 万美元,浮亏 284 万美元。

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2025-02-23 04:24:30
A giant whale on the PAIN pre-sale list has not sold any tokens yet, and the floating profit is 2.39 million US dollars

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...

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2025-02-21 03:04:23
PAIN预售榜一巨鲸目前仍未卖出任何代币,浮盈239万美元

据链上分析师@ai_9684xtpa监测,PAIN预售榜一巨鲸市值从峰值2.57亿美元跌至1.5亿美元,目前仍未卖出任何代币,浮盈239万美元,他曾在两周前投入2万枚SOL参与预售(退款后实际投入4000枚,约86万美元);昨天收到215,327枚PAIN后,将30,145枚转入两个新地址且均未卖出,为当前的个人持仓TOP1地址。

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2025-02-21 03:04:23
Wintermute received 1.20 million KAITO from the project 3 hours ago

According to @ai_9684xtpa monitoring, Wintermute is one of the new currency KAITO market makers. 3 hours ago, Wintermute received 1.20 million KAITO (0.5% of the initial circulation) from the multi-signature address of the project party, and 400,000 have been recharged into CEX.

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2025-02-20 11:49:41
Wintermute 3小时前从项目方收到 120 万枚 KAITO

据 @ai_9684xtpa 监测,Wintermute 为新币 KAITO 做市商之一。3 小时前,Wintermute 从项目方多签地址处收到 120 万枚 KAITO(占初始流通量的 0.5%),目前已有 40 万枚充值进 CEX。

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2025-02-20 11:49:41
An early ETH hoarding address transferred another 4,254 ETH to Binance.

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.

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2025-02-20 07:41:17
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