NewsListForTag

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.

clock
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.

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 Over the past 3 days, the whale has withdrawn a total of 134,482 SOL ($22.85 million) from Binance and pledged it.

clock
2025-02-20 06:19:48
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.

clock
2025-02-18 17:03:29
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%.

clock
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

clock
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.

clock
2025-02-15 07:52:49
Data: A giant whale transferred about 500,000 OM to Binance, which is about 2.73 million US dollars

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.

clock
2025-02-14 13:45:29
A whale deposited 8 million USDC into Hyperliquid in the past 17 hours to go long on HYPE.

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%).

clock
2025-02-14 09:30:12
A whale bought 39.54 million Broccoli for $5 million.

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.

clock
2025-02-14 07:25:45
Disclaimer
DisclaimerContent1
DisclaimerContent2

7x24 newsflash