| Time | Details |
|---|---|
| 2024-06-21 14:18 |
Arthur Hayes Increases PENDLE Holdings via OTC Purchase
According to EmberCN, BitMEX founder Arthur Hayes received 89,880 PENDLE tokens from Wintermute an hour ago. On June 19, Hayes announced that he was increasing his holdings in PENDLE and DOGE. He purchased 182,000 PENDLE tokens worth $1.07 million and 280 ETH worth $0.98 million through Wintermute via an OTC transaction. Currently, Hayes holds a total of 2.088 million PENDLE tokens across three addresses. (Source) |
| 2024-06-27 08:40 |
Whale Deposits $ENA on Binance with Potential Loss
According to @OnchainDataNerd, a whale with the address 0x2Ea deposited 3.8 million $ENA (approximately $2.12 million) to Binance 7 hours ago. If sold at the current price, the whale would realize a loss of around $1.72 million. Last month, the whale accumulated 11 million $ENA for about $11.2 million and is still staking 7.1 million $ENA in Pendle, with an unrealized loss of approximately $3.22 million. (Source) |
| 2024-07-04 15:46 |
Pendle Finance Transfers 1 Million PENDLE to Binance
According to @EmberCN, 40 minutes ago, Pendle Finance's ecosystem fund transferred 1 million PENDLE tokens (worth $4.04M) to Binance. This year, the fund has cumulatively transferred 4.4 million PENDLE tokens (worth $13.1M) to Binance at an average transfer price of $2.98. The fund still holds 18.16 million PENDLE tokens (worth $73.73M). (Source) |
| 2024-07-07 12:46 |
Early Investor Deposits 447.35k $PENDLE to Binance
According to @OnchainDataNerd, an early investor of $PENDLE has deposited 447.35k $PENDLE, valued at approximately $1.74 million, to Binance. This investor had initially received 562.5k $PENDLE two years ago and had not sold any until now. (Source) |
| 2024-07-07 12:50 |
Early Investor Liquidates $PENDLE Holdings for $1.7 Million Profit
According to @ai_9684xtpa, an early investor in $PENDLE has reportedly liquidated their holdings six hours ago, realizing a profit of approximately $1.7 million. This address received a total of 562,000 tokens from the Pendle project in April 2022 and 2023 when the token price was below $0.50 (at $0.1219 in 2022 and $0.4921 in 2023). The investor transferred the remaining 447,000 tokens to Binance six hours ago. (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) |
| 2024-07-26 03:38 |
HashKey Capital Withdraws $2.2 Million Worth of PENDLE from Binance
According to @ai_9684xtpa, one hour ago, HashKey Capital's address hki.eth withdrew 583,000 PENDLE tokens, worth $2.2 million, from Binance. This makes PENDLE the top holding in this address and the fourth largest asset in HashKey Capital's on-chain portfolio. Notably, between July 2021 and April 2022, this address received 2.71 million PENDLE tokens from the Pendle distribution address, which were all deposited into exchanges by June 2022. (Source) |
| 2024-07-25 03:23 |
Major PENDLE Whale Accelerates Sales on Binance
According to @ai_9684xtpa, a major whale who was the second-largest holder of $PENDLE has accelerated selling. In the past 12 hours, this whale transferred 489,000 PENDLE (approximately $1.96 million) to Binance, with an expected profit of $1.78 million (cost at $0.35, deposit price at $4). Notably, the address 0xb26...81ED0, associated with this transaction, has had previous financial interactions with Grayscale, suggesting that this PENDLE holder is likely an institution. (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) |
| 2024-07-26 03:47 |
HashKey Capital Withdraws 583,000 PENDLE from Binance
According to EmberCN, HashKey Capital, known for its successful swing trading of PENDLE, withdrew 583,000 PENDLE (worth $2.22M) from Binance an hour ago. Over the past two years, they have completed three profitable rounds of trading PENDLE, earning approximately $8.89M. Notably, their previous deposits of PENDLE into Binance coincided with short to mid-term price peaks on April 11 and May 28. (Source) |
| 2024-07-26 03:25 |
Hashkey Capital Withdraws $2.2M Worth of PENDLE from Binance
According to @OnchainDataNerd, 45 minutes ago, Hashkey Capital withdrew 583,000 PENDLE tokens (approximately $2.2 million) from Binance. Two years ago, Hashkey Capital accumulated 2.41 million PENDLE tokens for $93,000 and sold them for around $10 million, achieving a return on investment (ROI) of 114 times. (Source) |
| 2024-07-26 02:55 |
HashKey Withdraws $2.22M Worth of PENDLE from Binance
According to @spotonchain, HashKey, a notable institution, has withdrawn 583,070 PENDLE tokens valued at $2.22 million from Binance. This marks the third known PENDLE trade by HashKey, which has a reputation for accumulating PENDLE at low prices and selling at highs. Traders should note HashKey's strategic movements in the PENDLE market. (Source) |
| 2024-07-31 15:17 |
DWF Labs Withdraws Significant $PENDLE Holdings from Binance
According to @spotonchain, DWF Labs has recently withdrawn 117,563 $PENDLE, valued at $424,000, from Binance approximately 12 minutes ago. This follows a trend observed over the past 6 days where two notable institutions, including HashKey and DWF Labs, have been withdrawing $PENDLE from Binance. This activity could indicate strategic moves by these institutions, potentially impacting $PENDLE's market dynamics. (Source) |
| 2024-08-13 02:13 |
Pendle Finance's Ecosystem Fund Transfers $1.64M PENDLE to Binance
According to @spotonchain, Pendle Finance's Ecosystem Fund deposited 600K PENDLE tokens, valued at $1.64 million, to Binance approximately 11 hours ago. In 2024, the fund has transferred a net amount of 4 million PENDLE tokens (worth $11.2 million) to centralized exchanges (CEXs), leaving a balance of 18.56 million PENDLE tokens (worth $51 million). Historically, the price of PENDLE tends to dip slightly following such deposits. (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) |
| 2024-08-28 01:26 |
Whale Redeems and Deposits 5000 ETH into Binance Amid Market Volatility
According to Ai 姨 (@ai_9684xtpa), a whale known as vladilena.eth redeemed Pendle weETH PT and YT maturing on December 26, converting them into 5000 ETH worth $12.24 million, and deposited the funds into Binance. The whale's actions suggest a potential sell-off. Earlier today, ETH briefly dipped below $2400 but has since rebounded above this level, experiencing a 9.29% drop over the past 24 hours. (Source) |
| 2024-08-28 01:26 |
Whale Moves 5000 ETH to Binance Amid Market Volatility
According to @ai_9684xtpa, whale vladilena.eth redeemed Pendle's December 26th maturing weETH PT and YT early, converting them into 5000 ETH valued at $12.24 million. The ETH was then deposited into Binance, likely for selling. Earlier today, ETH briefly dropped below $2400 but has since rebounded above $2400, with a 24-hour decline of 9.29%. This move could indicate a lack of confidence in the market as ETH experiences significant volatility. (Source) |
| 2024-08-30 14:56 |
High APY on $pufETH in Pendle Attracts Smart Traders
According to Lookonchain, the APY on $pufETH deposited in Pendle has reached up to 10.99%. A savvy trader has capitalized on this opportunity by exchanging $eETH for $pufETH to secure the higher return. (Source) |
| 2024-09-03 20:49 |
Penpiexyz Exploited Leading to $16M Loss
According to PeckShield, Penpiexyz_io was exploited, resulting in a significant financial loss exceeding $16 million. The assets lost include $7,879,029.18 in wstETH, $2,517,458.57 in sUSDe, $3,409,021.04 in agETH, and $2,226,244.80 in rswETH, along with four other Pendle-related YT tokens. The exploit was attributed to the introduction of a malicious market. (Source) |
| 2024-09-04 09:53 |
Penpie Becomes Top Hot Project Amid $27 Million Exploit
According to RootDataLabs, Penpie has become the number one hot project in the last 24 hours on RootData. This comes after Pendle paused its contracts following a $27 million exploit involving the yield protocol Penpie. The developer of Penpie, Magpie, has also been significantly impacted by this negative event. (Source) |
| 2024-09-04 15:51 |
Ethena Updates YT Rules for Pendle sUSDe Users
According to @ai_9684xtpa, Ethena has announced an update to the YT rules on Discord. Users who purchase Pendle sUSDe no longer need to cover the leveraged portion of USDe funds, and YT points remain valid. The official website will update and implement this change by tomorrow. This timely response provides relief to YT holders. (Source) |
| 2024-09-04 15:51 |
Ethena Updates YT Rules for Pendle sUSDe Users
According to Ai 姨, Ethena has announced an update to YT rules on Discord. Users who purchased Pendle sUSDe no longer need to provide additional USDe funds for leverage, and their YT points remain valid. The website will be updated with this information tomorrow. This timely response has relieved users who bought YT. (Source) |
| 2024-09-16 10:26 |
Pendle Not Involved with DPRK IT Workers
According to ZachXBT, Pendle is not one of the teams that had North Korean IT workers on their payroll. This clarification can alleviate concerns for traders regarding Pendle's operational integrity and compliance with international regulations. (Source) |
| 2024-09-26 08:16 |
Whale Withdraws $2.24M in PENDLE from Binance
According to @OnchainDataNerd, a whale with the address 0xd7c withdrew 505.7k PENDLE tokens worth approximately $2.24 million from Binance two hours ago. Two months ago, this same whale accumulated 15.54k AAVE tokens for $1.65 million and currently holds an unrealized profit of $959k. The question remains whether this whale will achieve similar profits with PENDLE. (Source) |
| 2024-09-24 06:36 |
Arthur Hayes Increases ATH Holdings by $1.92M
According to EmberCN, Arthur Hayes has withdrawn an additional 30.88 million ATH tokens (worth $1.92 million) from Bybit 50 minutes ago. Currently, he has accumulated a total of 93.145 million ATH tokens (worth $6.07 million) at an average price of $0.065. Hayes sold PENDLE to buy ATH. The tweet questions whether his strategy is correct. (Source) |
| 2024-09-24 02:00 |
Arthur Hayes Reduces PENDLE Holdings Significantly
According to Spot On Chain, Arthur Hayes has deposited another 240,000 PENDLE tokens (worth $958,000) to Binance approximately three hours ago. Over the past four days, Hayes has reduced his PENDLE position by 87%, depositing a total of 1.835 million PENDLE tokens (valued at $6.57 million) to both Binance and Bybit for profit. Currently, he holds only 253,463 PENDLE tokens. (Source) |
| 2024-09-24 01:15 |
Arthur Hayes Continues Selling PENDLE on Binance
According to @EmberCN, Arthur Hayes, the founder of BitMEX, transferred another 240,000 PENDLE tokens to Binance two hours ago, valued at $0.95 million. Hayes is nearly out of PENDLE, having sold 1.835 million tokens worth $6.55 million over the past four days, leaving him with only 253,000 PENDLE. His average cost for PENDLE was approximately $2.89, and his recent transfers averaged $3.57, resulting in a profit of $1.24 million. (Source) |
| 2024-09-27 07:10 |
Arthur Hayes Invests $250,000 in PEPE Memecoin After Selling PENDLE
According to @EmberCN, Arthur Hayes has shifted his investment strategy towards memecoins after selling his PENDLE holdings. He announced his bullish stance on memecoins half an hour ago and subsequently purchased $250,000 worth of PEPE (24.39 billion tokens) via Binance. The information was sponsored by Bitget. (Source) |
| 2024-10-22 18:32 |
Significant Withdrawal of $PENDLE from Binance
According to Lookonchain, a newly created wallet has withdrawn 1.06 million PENDLE tokens, valued at approximately $5.08 million, from the Binance exchange just one hour ago. This movement could indicate potential large-scale trading activities or a strategic asset relocation by the wallet owner. (Source) |
| 2024-10-23 01:15 |
Large Accumulation of PENDLE Tokens on Binance
According to EmberCN, a new address accumulated 1.057 million PENDLE tokens valued at $5.06 million through Binance 9 hours ago, with each token priced at $4.79. This significant transaction could indicate growing interest or confidence in PENDLE, suggesting potential price movements. Traders should monitor PENDLE's market activity closely for further developments. (Source) |
| 2024-10-23 04:55 |
Rune Christensen and Christian Tom's Diverging $ENA Strategies
According to OnchainDataNerd, Rune Christensen, CEO of Maker DAO, recently received 2.04 million $ENA tokens, valued at approximately $777,000, through vesting. He subsequently swapped these tokens for $774,000 in USDC. In contrast, Christian Tom received 2 million $ENA tokens, valued at around $768,000, and chose to stake all of them into Pendle. These transactions highlight different strategies regarding $ENA, with Christensen opting for liquidity while Tom seeks potential returns from staking. (Source) |