| Time | Details |
|---|---|
| 2024-06-23 15:29 |
Whale Withdraws $2.98M in LDO from Binance
According to @OnchainDataNerd, a whale with the address 0x7Ee recently withdrew 1.355 million LDO tokens, equivalent to approximately $2.98 million, from Binance. Additionally, this whale had accumulated 17,717 TRB tokens nine months ago for $744,000, which has now appreciated to $1.76 million. (Source) |
| 2024-06-25 05:06 |
Whale Deposits $MKR to OKX After Incurring $1.7M Loss
According to @OnchainDataNerd, a whale identified by the address 0xC4A deposited 2,350 MKR tokens, valued at approximately $5.04 million, to the OKX exchange eight hours ago. This whale had accumulated 2,350 MKR, 39,100 AAVE, and 1.4 million LDO tokens five months ago for a total of $13.08 million, but later sold them all for $11.4 million, resulting in a total loss of around $1.7 million. (Source) |
| 2024-07-04 11:48 |
Large ETH Whale/Institution Exits Position with $5M Loss
According to @EmberCN, a whale or institution has moved the last batch of ETH ecosystem tokens (LDO and AAVE) worth $8.94M into Binance, concluding a trade with a $5M loss. This entity had initially bought approximately $52.6M worth of ETH-related tokens (including LDO, UNI, AAVE, ENS, LINK, FXS) after the approval of the ETH spot ETF's 19-4 filing in late May. (Source) |
| 2024-07-12 07:23 |
Significant Token Withdrawal from Binance
According to @OnchainDataNerd, a wallet potentially associated with @arca withdrew tokens worth $13.35 million from Binance 12 hours ago. The withdrawal included 508,000 PENDLE valued at approximately $1.89 million, 1.08 million LDO worth around $1.76 million, 8,700 BNB valued at about $4.63 million, and 5.07 million USDT. (Source) |
| 2024-07-12 01:02 |
Whale Accumulates $872 Million in Altcoins from Binance
According to @ai_9684xtpa, a whale who previously accumulated 5.11 million $ENA tokens has started purchasing altcoins. In the past 10 hours, this whale transferred altcoins worth $8.72 million from Binance. The transferred assets include 5.08 million $PENDLE (worth $1.89 million), 1.08 million $LDO (worth $1.76 million), and 8,699 $BNB (worth $4.63 million). (Source) |
| 2024-07-25 01:54 |
Arca Suspected of Liquidating Crypto Holdings for Significant Profit
According to @ai_9684xtpa, investment firm Arca (@arca) is suspected of liquidating its holdings in $PENDLE, $LDO, and $BNB, which were purchased two weeks ago. If sold, the transactions would result in a profit of $636,000. Specifically, Arca's positions include 1.08 million LDO bought at $1.63 and sold at $1.67, 508,000 PENDLE bought at $3.73 and sold at $3.88, and 8,699 BNB bought at $532 and sold at $591. (Source) |
| 2024-08-05 01:00 |
Whale Sells $PENDLE at a Loss, Moves Funds to Binance
According to @ai_9684xtpa, a whale holding $PENDLE tokens with the address 0xfC0...1dcD6 has incurred a near 40% loss over the past six months. The whale initially acquired 368,000 $PENDLE tokens at an average price of $4.56 (approximately $1.66 million) between February and April. Ten hours ago, the whale withdrew all tokens and deposited them into Binance. If sold, this would result in a $650,000 loss. Additionally, the whale deposited $1.3 million worth of LDO into Binance. (Source) |
| 2024-08-23 10:01 |
Whale Withdraws $2.12M in AAVE from Binance
According to Lookonchain, a whale recently withdrew 15,747 AAVE tokens, valued at $2.12 million, from Binance. This whale has a history of trading LDO and PENDLE but incurred significant losses, losing $1.54 million (54%) on LDO and $640,000 (39%) on PENDLE. (Source) |
| 2024-08-23 10:01 |
Whale Withdraws $2.12M in AAVE from Binance
According to @lookonchain, a whale has withdrawn 15,747 AAVE, equivalent to $2.12 million, from Binance one hour ago. This whale has a history of trading LDO and PENDLE but incurred significant losses, losing $1.54 million (54%) on LDO and $640,000 (39%) on PENDLE. (Source) |
| 2024-09-06 12:49 |
Alex Svanevik Deposits Remaining $LDO to Coinbase
According to @lookonchain, Alex Svanevik, the CEO of Nansen.ai and an initial DAO member of Lido, has deposited the remaining 3 million LDO tokens, worth approximately $2.89 million, to Coinbase. Svanevik originally received 5 million LDO tokens, valued at $4.91 million, on December 17, 2020. (Source) |
| 2024-09-06 12:52 |
Nansen CEO Transfers $2.89M Worth of LDO to Coinbase
According to @EmberCN, Nansen CEO Alex Svanevik transferred 3 million LDO tokens (worth $2.89 million) to Coinbase 20 minutes ago. Svanevik received 5 million LDO tokens as an investment allocation from Lido in December 2020, and he has now fully transferred or sold these tokens. (Source) |
| 2024-09-06 13:10 |
Alex Svanevik Deposits 3M LDO Tokens to Coinbase
According to Lookonchain, Alex Svanevik, the CEO of Nansen.ai and an initial DAO member of Lido, deposited the remaining 3 million LDO tokens, valued at $2.89 million, to Coinbase 20 minutes ago. Svanevik originally received 5 million LDO tokens, worth $4.91 million, on December 17, 2020. (Source) |