| Time | Details |
|---|---|
| 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) |
| 2024-07-13 13:52 |
Significant Accumulation of ETH by New Address
According to @ai_9684xtpa, a new address (0x517...7aF15) has accumulated 10,545 ETH worth $33.29 million in the past three hours. The average transfer-out price was $3,156. The five inbound transactions to this address were of identical amounts, suggesting it may belong to an institution. (Source) |
| 2024-07-14 08:21 |
Mysterious Whale Accumulating $LINK
According to @lookonchain, a mysterious whale or institution has been accumulating $LINK. They observed 93 new wallets withdrawing a total of 12.75 million $LINK (valued at $167 million) from Binance since June 24. (Source) |
| 2024-07-25 09:50 |
Significant Bitcoin Deposits to Binance by Whale/Institution
According to @lookonchain, a whale or institution has deposited 4,500 BTC (worth approximately $288.85 million) to Binance in the past 8 hours. Additionally, the same whale or institution deposited 2,100 BTC (worth approximately $141.72 million) to Binance 2 days ago. The transactions were made from the address bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg. (Source) |
| 2024-07-25 09:15 |
Significant FRONT Deposit to Binance by Whale
According to @lookonchain, a whale or institutional investor has deposited 7.57 million FRONT tokens, valued at $6.4 million, to Binance 8 hours ago. This substantial movement of FRONT tokens could indicate an upcoming price action or significant trading activity on the Binance exchange. (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) |
| 2024-07-29 15:07 |
Whale Withdraws 1,000 BTC from Binance
According to Lookonchain, a whale or institution has withdrawn 1,000 BTC, valued at approximately $69.44 million, from Binance five hours ago. This entity is linked to the whale or institution that deposited 6,600 BTC, worth around $436.57 million, to Binance on July 23 and 25. The address associated with these transactions is 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo. (Source) |
| 2024-08-09 03:20 |
Institutional Sale of 25M $CRV Results in Significant Loss
According to Lookonchain, an institution sold all 25 million $CRV tokens at an average price of $0.22 over the past three days, incurring a loss of $4.58 million. The institution had initially purchased the $CRV tokens from Michael Egorov at an OTC price of $0.4, spending $10 million. (Source) |
| 2024-08-14 03:26 |
Whale Transfers 2450 ETH to Binance, Potential Profit of $3.43 Million
According to @ai_9684xtpa, a whale or institution that accumulated ETH at an average price of $1303 in September 2022 transferred 2450 ETH (approximately $6.62 million) to Binance an hour ago. If sold, this could result in a profit of $3.43 million. Since July, this address has cumulatively transferred 8451 ETH to exchanges, valued at $27.27 million, with an average transfer price of $3227, potentially yielding $16.26 million in profits. The address still holds 5308 ETH. (Source) |
| 2024-08-27 15:28 |
Potential $430K Loss Avoided by Crypto Wallet Address
According to @ai_9684xtpa, a crypto wallet address linked to an institution with similar operations has been highlighted. If this institution has sold all its tokens, it would have avoided a $430,000 loss. (Source) |
| 2024-08-31 04:21 |
Whale Moves Large Amount of SOL to Binance at Significant Loss
According to Lookonchain, a whale or institution recently unstaked and withdrew 139,532 SOL (worth $19.5 million). Subsequently, they deposited 139,447 SOL (worth $19.5 million) to Binance, incurring a loss of $5.5 million over the past two days. This whale had previously withdrawn 138,894 SOL (worth $25 million) from Binance on July 22, when the price was $180. (Source) |
| 2024-08-31 03:40 |
Significant Bitcoin Deposit to Binance by Whale
According to @lookonchain, a whale or institution deposited 2,364 BTC, worth approximately $140 million, into Binance four hours ago. The transaction was made from the address 3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok. (Source) |
| 2024-09-02 02:27 |
Large Whale Accumulates 2,000 BTC from Binance in Four Days
According to @EmberCN, a significant whale or institution withdrew 1,000 BTC worth $57.41 million from Binance 30 minutes ago. Over the past four days, they have accumulated a total of 2,000 BTC valued at $117.06 million, with an average price of $58,530. (Source) |
| 2024-08-30 00:44 |
Institution Withdraws Significant ETH from Coinbase and Deposits into Lido
According to @EmberCN, an institution or whale has withdrawn 7,904 ETH valued at $20.03 million from Coinbase 5 hours ago. Over the past 3 days, this entity has cumulatively withdrawn 21,912 ETH worth $55.67 million at an average price of $2,540 and deposited all of it into Lido. (Source) |
| 2024-08-29 08:40 |
Whale/Institution Resumes BTC Accumulation
According to @EmberCN, a whale or institution that previously transferred 7,790 BTC to Binance at an average price of $60,113 between June 27 and July 8 has likely resumed accumulating BTC. Fifty minutes ago, this entity withdrew 1,000 BTC ($59.63M) from Binance at a price of $59,634. This address had earlier withdrawn 6,725 BTC ($437.64M) from Binance and OKX at an average price of $65,077 on June 20-21, before transferring 7,790 BTC to Binance. (Source) |
| 2024-08-29 01:14 |
Whale Purchases 14,008 ETH from Coinbase and Deposits into Lido
According to @EmberCN, a whale or institution purchased 14,008 ETH worth $35.64 million from Coinbase at an average price of $2,544 over the past 34 hours. After withdrawing the ETH from Coinbase, they deposited 13,000 ETH into Lido. (Source) |
| 2024-09-03 03:18 |
Whale Sells Significant Amount of SOL Holdings
According to Lookonchain, a whale or institution has sold 695,000 SOL, equivalent to $99.5 million, this year. Since January 1, this entity has been selling an average of 19,306 SOL (worth $2.76 million) weekly, totaling nearly $100 million. Despite these sales, the whale or institution still has 1.88 million SOL, valued at approximately $255.89 million, staked. (Source) |
| 2024-09-04 09:03 |
Whale Accumulates $AAVE and $WBTC, Boosts AAVE Resilience
According to @ai_9684xtpa, a whale or institution that made substantial purchases of over $72 million in $WBTC and $AAVE in August has just added more $AAVE to their holdings. They withdrew 50,605 $AAVE, worth $6.8 million, from Binance. Since August 21, this whale has accumulated 1,000 $WBTC and 125,000 $AAVE, totaling approximately $73.72 million. This significant accumulation could explain AAVE's strong performance. (Source) |
| 2024-09-06 07:54 |
Whale/Institution Sells 1,000 BTC at a Loss on Binance
According to @EmberCN, a whale or institution that withdrew 2,322 BTC from Binance at $58,604 per BTC (totaling $136.1 million) between August 29 and September 3, has transferred 1,000 BTC back to Binance 15 minutes ago at $55,630 per BTC, incurring a loss of $2.97 million. This rapid sell-off after a recent purchase suggests a bearish outlook on the market. (Source) |