| Time | Details |
|---|---|
| 2024-09-03 08:35 |
Whale Withdraws Additional 322 BTC from Binance
According to @EmberCN, a whale or institutional investor has withdrawn an additional 322 BTC (valued at $19.04 million) from Binance 15 minutes ago. Over the past five days, this entity has accumulated 2,322 BTC (worth $136.1 million) at an average price of $58,604 each. The total holdings of this whale now amount to 8,881 BTC, valued at $524.86 million. (Source) |
| 2024-12-17 04:28 |
Whale Partially Cashes Out Ethereum Holdings with Significant Profit
According to Ai 姨, a whale or institutional investor who initially acquired 41,567 ETH at an average price of $421.7 four years ago has potentially started to take profits, achieving a remarkable return of 807%. Eight hours ago, this entity transferred 3,000 ETH worth $12.13 million to Coinbase. Over the past two weeks, they have deposited a total of 8,957 ETH, valued at approximately $32.46 million, which could result in a profit of $30.48 million if sold. Despite these transactions, the investor still holds $17.75 million worth of ETH. (Source) |
| 2025-01-04 01:46 |
Significant SOL and PNUT Accumulation by Whale on Binance
According to EmberCN, a whale or institutional investor has accumulated 132,300 SOL tokens worth $28.32 million on Binance over the last two days at an average price of $214. Additionally, this entity withdrew 10 million PNUT tokens valued at $6.12 million from Binance five days ago and has since achieved an unrealized profit of $1.33 million, representing a 22% gain. The withdrawal and storage addresses for SOL and PNUT are provided. (Source) |
| 2025-01-07 01:25 |
Second Purchase of 430.6 BTC at $97,391 per BTC by Institutional Investor
According to @EmberCN, an institutional investor has announced their second purchase of 430.6 BTC for $42 million, at an average cost of $97,391 per BTC. This transaction occurred on January 7, 2025, indicating continued interest in Bitcoin accumulation by large investors. (Source) |
| 2025-01-07 01:25 |
Second Purchase of Bitcoin by Institutional Investor: 430.6 BTC Acquired for $42 Million
According to @EmberCN, an institutional investor made their second purchase of Bitcoin, acquiring 430.6 BTC for $42 million at a cost of $97,391 per BTC on January 7, 2025. (Source) |