| Time | Details |
|---|---|
| 2024-06-21 16:18 |
Whale Suffers Significant Loss on $BEER Investment
According to @lookonchain, a whale investor spent approximately $7.68 million to acquire 35.7 billion $BEER tokens between May 25 and June 18. The current value of these tokens has plummeted to $1.81 million, resulting in a loss of around $5.87 million or 76.4%. Despite the substantial decline, the investor has not sold any of the $BEER tokens. (Source) |
| 2024-06-30 02:08 |
Large $PEPE Holder Liquidates Position at a Loss
According to @ai_9684xtpa, the address 0x06b...6836A liquidated 339 billion $PEPE tokens valued at $3.79 million two hours ago. If sold entirely, the liquidation would result in a loss of $194,000. The holder initially acquired the tokens on June 25 during a $PEPE pullback at a cost of $0.00001192 per token. Despite having a maximum unrealized profit of $720,000 over the past five days, the holder did not take profit and ultimately sold at a loss early this morning. (Source) |
| 2024-07-07 01:12 |
Whale Sells PEPE Tokens at a Loss on Binance
According to @spotonchain, a whale recently deposited 519 billion PEPE tokens, worth $5.11 million, to Binance at an estimated loss of $207,000, representing a 3.9% decline. The whale had accumulated these tokens before their all-time high in late May and missed the opportunity to make a $3.47 million profit by not selling during the price pump. (Source) |
| 2024-07-21 03:12 |
Whale's Recent $SNX Activity on Binance Results in Significant Loss
According to @lookonchain, a whale deposited 1.068 million $SNX (worth $2.1 million) into Binance 4 hours ago, incurring a loss of $216,000. Previously, this whale had withdrawn the same amount of $SNX (valued at $2.316 million) from Binance on January 30, July 12, and August 24, 2023, at a price of $2.17 per token. In May 2024, the whale had an unrealized profit of $3.12 million but did not sell at that time. (Source) |
| 2024-08-06 02:28 |
Whale Sells MKR at a Significant Loss
According to @ai_9684xtpa, a whale who purchased MKR at an average price of $3117 in April has reportedly sold off their holdings six hours ago, incurring an estimated loss of approximately $3.95 million. The whale had withdrawn 3290.93 MKR worth $10.26 million from FalconX between April 16 and April 18. Three weeks ago, the tokens were transferred to address 0xb7f...4c0Cb and were deposited into an exchange six hours ago, resulting in a near 39% loss. (Source) |
| 2024-08-06 04:45 |
Whale Deposits 9.256M ONDO to Bybit with Significant Potential Loss
According to @OnchainDataNerd, a whale deposited a total of 9.256 million ONDO tokens, worth approximately $5.43 million, to Bybit within 24 hours. This whale had accumulated these tokens five months ago at an average entry price of $0.9161. If sold at the current price, the whale would incur a loss of around $3.05 million. (Source) |
| 2024-08-14 15:19 |
Whale Sells 500B $PEPE at a Significant Loss
According to Lookonchain, a whale sold 500 billion $PEPE worth $4 million at a loss 15 minutes ago. The whale had accumulated 750.38 billion $PEPE worth $8.34 million from Kraken at higher prices. After depositing 500 billion $PEPE into Kraken, the whale is left with 250.33 billion $PEPE worth $2.02 million. This transaction resulted in a loss of over $2.3 million on $PEPE. (Source) |
| 2024-08-15 02:47 |
PEPE Whale Transfers 500 Billion Tokens to Kraken, Potential Sell-Off
According to @ai_9684xtpa, a PEPE whale transferred 500 billion tokens, purchased over the past 5 months at an average price of $0.000011112, to Kraken 11 hours ago. The total value of these tokens is estimated at $4.02 million, and the whale is likely selling them at an estimated loss of $1.53 million. Currently, the whale still holds 250.3 billion PEPE tokens with an unrealized loss of $780,000. (Source) |
| 2024-08-22 10:40 |
Significant Loss in NEIRO Token Trade
According to @ai_9684xtpa, an investor who spent $265,000 on NEIRO tokens at their peak price on August 15 has exited the position four hours ago, incurring a significant loss. The investor sold 4.6 billion tokens at an average price of $0.00002721, having initially bought them at $0.00005991. This resulted in a loss of 58.53 ETH, approximately $150,000. The investor missed the opportunity to sell during a previous rebound. (Source) |
| 2024-08-22 10:40 |
Significant Loss Realized in $NEIRO Trade
According to @ai_9684xtpa, a trader who invested $265,000 in $NEIRO at its peak on August 15 has exited their position four hours ago, selling 4.6 billion tokens at an average price of $0.00002721. The initial purchase price was $0.00005991. This resulted in a loss of 58.53 ETH, approximately $150,000. The trader missed an earlier opportunity to sell during a price rebound. (Source) |
| 2024-08-23 02:24 |
Whale Sells 300 BTC at a Loss, Resulting in $4.8M Loss
According to Lookonchain, a whale sold 300 BTC worth $18.25 million at a loss 40 minutes ago. Previously, this whale had bought 855 BTC for $54.6 million at $63,878 per BTC in July. The whale sold 297 BTC for $15.8 million at a loss during the August 5 market crash and another 300 BTC today, leaving them with 259 BTC worth $15.74 million. This trading activity resulted in a total loss of $4.8 million. (Source) |
| 2024-08-23 02:01 |
Whale Reduces BTC Holdings by 300 BTC Amid Losses
According to @ai_9684xtpa, a whale who purchased BTC at an average price of $63,878 in July has recently reduced their holdings by 300 BTC, worth $18.25 million. Between July 10 and July 23, this whale withdrew a total of 855 BTC from exchanges. On August 5, during a market crash, they panic-sold 297 BTC. Including today's sale, the whale has incurred a loss of nearly $4.08 million. Currently, they hold 259 BTC with an unrealized loss of $805,000. (Source) |
| 2024-08-27 02:52 |
Significant ETH Whale Loss Amid Market Turbulence
According to Spot On Chain, a prominent Ethereum (ETH) whale faced substantial losses due to market volatility. Approximately 11 hours ago, the whale deposited 8,825 ETH valued at $24.1 million to Binance, while still holding 10,619 ETH worth $28.5 million. This resulted in an estimated loss of $15.7 million, marking a 23% decline from the ongoing third ETH trade. Notably, this whale had previously achieved significant gains, earning approximately $38 million, reflecting a 26.7% increase. (Source) |
| 2024-08-27 02:52 |
Whale Experiences Significant Loss Amid Market Turbulence
According to Spot On Chain, a large trader, known as a whale, recently deposited 8,825 ETH (valued at $24.1 million) to Binance, resulting in an estimated total loss of $15.7 million (-23%) from their ongoing third ETH trade. This whale still holds 10,619 ETH (valued at $28.5 million). Previously, this trader had significant success, earning approximately $38 million (+26.7%). (Source) |
| 2024-08-27 10:37 |
Whale Sells 5,088 ETH at Significant Loss
According to @lookonchain, a whale sold 5,088 ETH worth $13.58 million at a loss of $3.66 million, six hours ago. This whale initially withdrew the same amount of ETH from Binance between March 28 and April 3, when the price was $3,389 per ETH, totaling $17.24 million. (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) |
| 2024-08-27 15:28 |
Institutional Wallet Activity Could Avoid $430K Loss
According to @ai_9684xtpa, another institution with similar operations has been identified. If this institution sells all its tokens, it could avoid a loss of $430,000. (Source) |
| 2024-08-30 16:11 |
Whale Deposits 330B PEPE to Kraken at a Loss
According to Lookonchain, a whale deposited 330 billion PEPE tokens, valued at $2.53 million, to Kraken at a loss. The whale still holds 1 trillion PEPE tokens worth $7.57 million, resulting in a total loss of approximately $3.13 million. (Source) |
| 2024-08-29 04:47 |
Whale Experiences Loss Despite Staking ENA and Depositing into Binance
According to @OnchainDataNerd, a whale with the address 0x8fA un-staked a total of 6.145 million ENA (approximately $1.58 million) and deposited all of it into Binance. Over the past month, this whale accumulated 5.6 million ENA for around $3.46 million. Despite earning 539,000 ENA through staking, the whale still incurred a loss of approximately $1.87 million. (Source) |
| 2024-09-04 02:23 |
Large LISTA Holder Likely to Sell at Significant Loss
According to @ai_9684xtpa, the address 0x633...C0A6e is suspected to be liquidating its 8.38 million LISTA tokens, initially purchased at an average price of $0.5792 two months ago. If sold, this would result in a loss exceeding $2.05 million. The address transferred $4.85 million worth of tokens from Binance between June 22 and June 24, and six hours ago, deposited 8.56 million LISTA tokens back into the exchange at an average price of $0.3269, marking a loss of nearly 44%. The address also received 4.23 million LISTA tokens earlier. (Source) |
| 2024-09-04 07:56 |
Whale Avoids Significant Loss by Timely ETH Trade
According to @ai_9684xtpa, a whale sold $12.4 million worth of ETH at an average price of $2520 on September 2, avoiding a potential loss of over $730,000. The whale sold despite facing a $105,000 loss at the time, and two days later, repurchased all the ETH at $2376, increasing their holdings by 275 ETH. This move raises questions about whether it was luck or skill. (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) |
| 2024-09-06 08:05 |
Whale Moves 1,000 BTC to Binance, Incurs Significant Loss
According to Lookonchain, a whale recently deposited 1,000 BTC, valued at approximately $55.63 million, to Binance. This transaction occurred 30 minutes ago and resulted in a loss of around $2.97 million for the whale. Such large movements can influence market sentiment and price volatility. (Source) |
| 2024-09-07 02:35 |
ETH Trader Faces Significant Loss
According to @ai_9684xtpa, a trader known for effectively timing the market tops with ETH has faced a significant loss. This trader bought 5379 ETH at an average price of $2338, but the price has since dropped to $2231, resulting in an unrealized loss of $575,000, or approximately 4.5%. It remains to be seen whether the trader will cut their losses or hold on for a potential price recovery. (Source) |
| 2024-09-14 15:31 |
Trader Suffers $1.13M Loss on MKR in Less Than 50 Days
According to @lookonchain, a trader experienced a significant loss of $1.13 million within a span of less than 50 days. The trader purchased 1,100 MKR tokens for $2.91 million at a price of $2,643 per token on July 27. Five hours ago, the trader deposited these tokens to Binance to sell at $1,613 per token, resulting in a 40% loss. (Source) |
| 2024-09-27 07:52 |
Significant $DODO Unstaking and Binance Deposit
According to @OnchainDataNerd, a $DODO investor unstaked 9.3 million $DODO tokens worth approximately $1.31 million and deposited them into Binance 16 hours ago. Initially received five months ago at a value of around $1.79 million, the investor incurred a loss of roughly $480,000 or 26.8% after staking. (Source) |
| 06:05 |
Whale Closes Major APE Trade with Significant Loss on OKX
According to spotonchain, a cryptocurrency whale has unstaked and deposited a total of 8.99 million APE tokens, valued at $10 million, to the OKX exchange. This move marks the closure of its first APE trade after 1.75 years of intensive trading, resulting in a significant estimated loss of $6.68 million, or 10%. Previously, the whale made a major deposit of 7.767 million APE tokens, worth $11.98 million. (Source) |