| Time | Details |
|---|---|
| 2024-06-22 12:28 |
Whale Deposits ETH to Binance, Potential Sell-Off Imminent
According to @ai_9684xtpa, a whale who started accumulating 52,732 ETH in September 2023 has recently deposited 3,060 ETH worth $10.68 million to Binance. Over the past three days, the whale has deposited a total of 5,069 ETH, valued at $17.91 million. The initial cost of acquiring this ETH was $2,030 per ETH, and if sold, the whale could realize a profit of $7.62 million. (Source) |
| 2024-06-22 03:17 |
Whale Deposits $23.4M Worth of $WIF to Binance
According to @lookonchain, a whale has deposited 12.66 million $WIF, valued at $23.4 million, to Binance over the past two days. This large transaction could indicate a potential sell-off or strategic move by the whale, which may impact $WIF's market price. (Source) |
| 2024-06-24 08:34 |
Whale Withdraws $5.5M in MKR from OKX
According to @OnchainDataNerd, a whale identified as 0x2E9 withdrew 2,410 MKR tokens worth approximately $5.5 million from the OKX exchange 11 hours ago. Two days prior, this address accumulated 89,100 AAVE tokens valued at $7.16 million but subsequently sold them all to purchase MKR tokens. (Source) |
| 2024-06-24 10:13 |
Whale Withdraws $16M in ETH from Binance Amid Price Drop
According to @0xScopescan, a whale recently withdrew 4,600 ETH, valued at $16 million, from Binance. Over the past three days, this whale has accumulated $46 million worth of ETH. Despite this accumulation, the price of ETH has dropped 5% today, falling from $3,495 to $3,318. (Source) |
| 2024-06-24 12:10 |
Whale Deposits 1.08T SHIB to Binance, Realizes $8.3M Profit
According to @lookonchain, a whale recently deposited 1.08 trillion SHIB, valued at $18.4 million, to Binance, realizing a profit of approximately $8.3 million. This whale had previously withdrawn the same amount of SHIB from Binance on November 24, December 4, and December 22, 2023, at a cost of around $10.07 million. At the peak of SHIB's value, the whale had an unrealized profit of $29 million. (Source) |
| 2024-06-24 12:04 |
Whale Transfers 1.0879 Trillion SHIB to Binance
According to @EmberCN, a whale transferred 1.0879 trillion SHIB (worth $18.34 million) to Binance an hour ago. Tracking back, it was found that these SHIB tokens were withdrawn by the whale from Binance at an average price of approximately $0.0000094 during the market bottom last November-December. Despite SHIB's price drop from its March high of $0.0000456 to the current $0.0000167, the whale still has a profit of $8.12 million (+79%). (Source) |
| 2024-06-24 13:11 |
Whale Suffers Major Losses on $WIF Trades
According to Lookonchain, a whale recently sold all 2.34 million $WIF tokens worth $3.77 million, incurring a loss of $2.71 million. Previously, this whale had lost $1.92 million on $WIF, bringing the total loss to $4.63 million over two trades. The whale initially bought 2.05 million $WIF tokens for $7.96 million at a price of $3.88 each. (Source) |
| 2024-06-24 12:52 |
Whale Deposits 1.09 Trillion SHIB to Binance
According to @OnchainDataNerd, a whale deposited 1.09 trillion SHIB tokens, valued at approximately $18.34 million, to Binance 2 hours ago. This whale accumulated these tokens 7 months ago at an average entry price of $0.0000108. If sold at the current price, the whale stands to earn a profit of $6.59 million. (Source) |
| 2024-06-25 03:10 |
PEPE Whale Deposits 700B PEPE on Binance
According to Lookonchain, a PEPE whale has capitulated and deposited 700 billion PEPE tokens, worth $7.8 million, into Binance approximately 5 hours ago. The whale still retains 800 billion PEPE tokens valued at $9.23 million, but has incurred a total loss of around $3.5 million. The whale's address is 0x83768992b44f9aFad68889CA59F36507fe00d8F7. (Source) |
| 2024-06-25 06:58 |
Whale Withdraws 333.9B PEPE from Binance
According to @OnchainDataNerd, a significant crypto whale with the address 0x06b withdrew 333.9 billion PEPE tokens, valued at approximately $3.98 million, from Binance two hours ago. This large withdrawal might indicate a potential market move or strategy shift by the whale. (Source) |
| 2024-06-25 11:40 |
Whale Withdraws $52M Worth of ETH from Binance
According to @0xScopescan, a significant whale has continued to withdraw more Ethereum (ETH) from Binance. The whale currently holds $52 million worth of ETH. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-06-26 05:03 |
Whale Transfers 1.1 Trillion PEPE to Binance
According to @spotonchain, in the past hour, a whale with the address '0x837' transferred 1.1 trillion PEPE tokens, valued at $14.2 million, to the Binance deposit address '0x0b1'. This could indicate a potential unloading of these tokens on the centralized exchange (CEX). The whale still holds 300 billion PEPE tokens, worth $3.78 million. The total estimated loss from PEPE for the whale is $1.7 million, a decrease of 5.69%. (Source) |
| 2024-06-26 10:47 |
Whale Withdraws $6.8M Worth of ETH from Gate.io
According to @0xScopescan, a whale has withdrawn 2,044 ETH, equivalent to $6.8 million, from the Gate.io exchange. This whale started accumulating ETH in October 2022 and now holds a total of 5,172 ETH, valued at $17.4 million. Traders should monitor this address for potential market movements. (Source) |
| 2024-06-27 12:38 |
Significant BTC Movement by Whale to Binance
According to Lookonchain, a large BTC holder, often referred to as a 'whale,' deposited 1,200 BTC (valued at $73.44 million) into Binance 45 minutes ago. If this whale decides to sell, they would incur a loss of $4.57 million. Currently, this whale holds a total of 10,149 BTC, which is valued at $622.46 million. (Source) |
| 2024-06-28 01:43 |
Whale Deposits $BLUR Tokens to Binance at Significant Loss
According to @OnchainDataNerd, a whale with the address 0x42C deposited 17.715 million $BLUR tokens, valued at approximately $3.71 million, to Binance four hours ago. The whale had accumulated these tokens four months ago for $9.49 million, indicating a potential loss of around $5.78 million if sold at the current price. (Source) |
| 2024-06-28 16:55 |
Whale Deposits 22M CRV into Binance, Faces Potential $1M Loss
According to @lookonchain, a whale deposited 22 million CRV tokens, valued at $6.2 million, into Binance 40 minutes ago. These tokens were purchased after a CRV liquidation at an approximate price of $0.33 per token. If sold now, the whale would incur a loss of around $1 million. (Source) |
| 2024-06-28 16:55 |
Whale Deposits 22M $CRV into Binance, Faces Potential $1M Loss
According to @lookonchain, a whale deposited 22 million $CRV (valued at $6.2 million) into Binance 40 minutes ago. The $CRV tokens were purchased after a liquidation event at approximately $0.33 per token. If sold now, the whale would incur a loss of around $1 million. (Source) |
| 2024-06-29 01:03 |
Whale Transfers 22 Million CRV to Binance After Market Doubts
According to EmberCN, a whale or institution that sold various altcoins in mid-June bought 22 million CRV tokens at an average price of $0.34 each ($7.49M) after the liquidation event involving the CRV founder. However, possibly due to market pessimism, the whale transferred all 22 million CRV ($6.45M) to Binance 9 hours ago. Following this transfer, the CRV price dropped from $0.293. (Source) |
| 2024-06-29 01:03 |
Whale Moves 22 Million CRV to Binance, Causing Price Drop
According to @EmberCN, a whale or institution that sold various altcoins in mid-June bought 22 million CRV tokens for an average price of $0.34 each ($7.49M) following the liquidation event involving the CRV founder. However, seemingly due to a bearish outlook, this entity moved all 22 million CRV tokens ($6.45M) to Binance 9 hours ago. This transfer caused the CRV price to drop from $0.293 immediately after the tokens were moved to Binance. (Source) |
| 2024-06-30 03:15 |
Whale Withdraws $2.14M Worth of OM Tokens from Binance
According to @OnchainDataNerd, a whale with the address 0x79c withdrew 3 million OM tokens, valued at approximately $2.14 million, from Binance six hours ago. Over the past month, this whale has accumulated a total of 8.5 million OM tokens for $6.93 million, with an average entry price of $0.82 per token. Currently, the whale holds 9.022 million OM tokens, valued at around $6.36 million. (Source) |
| 2024-07-01 06:33 |
Whale Dumps $TRUMP, Causing Significant Price Drop
According to @spotonchain, a whale sold 100,000 $TRUMP tokens worth $642,000 for 184 $ETH in the past two hours, causing a 7.6% price drop. The whale still holds 75,248 $TRUMP tokens valued at $489,000, with a total profit of $3.36 million (+1,343%) from this token. (Source) |
| 2024-07-05 06:17 |
Whale Potentially Exits $PEPE with Significant Losses
According to @ai_9684xtpa, a whale who accumulated $PEPE tokens at an average price of $0.00001155 between May 31 and June 19 has potentially exited their position, incurring a total loss of $2.67 million. Over the past month, the whale transferred 1.1 trillion $PEPE tokens, worth $13.72 million, from Binance and sold them in multiple transactions. Most recently, 435 billion tokens, valued at $3.61 million, were moved to an exchange 20 minutes ago. If sold, this would result in an additional loss of $1.4 million. (Source) |
| 2024-07-06 02:18 |
Whale Deposits 561,782 UNI into Binance
According to Lookonchain, a whale has deposited 561,782 UNI tokens, valued at $4.38 million, into Binance three hours ago. This deposit leaves the whale with 2 million UNI, worth $15.48 million. The whale has been accumulating UNI over the past year, and this marks his first sale of the token. Most of his UNI holdings were previously withdrawn from Binance, totaling 1.31 million UNI, valued at $8.16 million. (Source) |
| 2024-07-05 03:42 |
Whale Liquidation Alert: 24.64 WBTC Worth $1.41M
According to @PeckShieldAlert, a significant liquidation event occurred involving a whale address (0x95c5...5365). The whale was liquidated for approximately 24.64 WBTC, valued at around $1.41 million. This event could signal market volatility and potential price impacts on WBTC. (Source) |
| 2024-07-05 03:39 |
Whale Liquidated for $10.7M in cETH
According to PeckShieldAlert, a significant liquidation event occurred involving a whale address (0xc26b...869c), resulting in the liquidation of approximately 173,230 cETH, valued at around $10.7 million. This event could impact cETH market dynamics and traders should monitor the market closely for potential price movements. (Source) |
| 2024-07-05 02:28 |
Whale's Bitcoin Trading Strategy Achieves 100% Success Rate Over 11 Months
According to @ai_9684xtpa, a notable Bitcoin whale with a 100% success rate in swing trading over the past 11 months recently sold $78.87 million worth of BTC at an average price of $66,792, yielding a profit of $22.18 million. Although the whale did not sell at the peak, they successfully avoided a nearly 15% drop in BTC's value (from $66,792 to $56,992). This whale has consistently managed to buy at low points and exit before significant downturns, demonstrating both wealth and intelligence in trading. (Source) |
| 2024-07-05 02:21 |
Whale Activity Causes $ETH Price Fluctuation
According to @lookonchain, a whale dumped 26,600 $ETH (worth $82.5 million) at $3,102 to repay debt on Aave, leading to a 3.4% drop in $ETH price. Subsequently, the whale created a new wallet, borrowed 80.9 million $USDT from Aave, and repurchased 26,235 $ETH at a lower price of $3,084. The whale's current health rate is 1.9, indicating the risk of liquidation. (Source) |
| 2024-07-06 10:34 |
Whale Deposits $3M ONDO to Bybit
According to @OnchainDataNerd, a whale with the address 0xBef deposited 3 million ONDO tokens, worth approximately $2.95 million, to Bybit 9 hours ago. This whale had previously accumulated 18.57 million ONDO tokens at an average entry price of $0.92 around three months ago. Currently, the whale still holds 13.44 million ONDO tokens, valued at approximately $13.44 million, in their wallet. (Source) |
| 2024-07-05 00:48 |
Whale's Complex ETH and USDT Transactions
According to EmberCN, a whale recently performed a series of complex transactions involving ETH and USDT. The whale offloaded leverage and transferred 33,765 ETH (approximately $103 million) to a new address (0xa33...12c). This ETH was then deposited into Aave, allowing the whale to borrow 80 million USDT. The borrowed USDT was used to repurchase ETH, with 70 million USDT already spent to buy back 22,713 ETH at an average price of $3,082. (Source) |
| 2024-07-05 00:26 |
Large ETH Whale Offloads 26,600 ETH, Causing $100 Drop in ETH Price
According to @EmberCN, a whale who had previously leveraged long positions on Ethereum (ETH) sold 26,600 ETH for $82.52 million USDT over the past two hours to reduce leverage. This sale caused ETH to drop by $100, from $3,160 to $3,060. The whale had leveraged 1/5 of their on-chain ETH holdings, borrowing $48 million to buy 21,192 ETH at $2,265 each, holding them for six months. The recent market downturn prompted the whale to offload their ETH. (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) |
| 2024-07-07 03:09 |
Whale Liquidates $PEPE Holdings with Significant Loss
According to @ai_9684xtpa, a whale who initially invested $5.28 million in $PEPE two months ago has reportedly liquidated their holdings five hours ago, incurring a substantial loss. The whale's address, 0xd52...61296, transferred 5.199 trillion PEPE tokens from Binance at an average price of $0.00001015 on May 15. Despite a significant price surge in late May, where PEPE reached $0.0000167 and unrealized gains peaked at $3.4 million, the whale did not sell. Eventually, they re-deposited the tokens back into Binance at $0.00000979, facing an 18.7% loss if sold. (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) |
| 2024-07-12 07:03 |
ENA Whale Unstakes Tokens with Potential Losses
According to @ai_9684xtpa, a significant ENA whale at address 0x5b3...58882 has unstaked and transferred all their tokens back to Gate. Since May 12, 2024, this whale had moved 8.51 million ENA tokens (worth $5.93 million) from Gate and Bybit and staked them at an average price of $0.697. Five hours ago, the whale redeemed all tokens and deposited them back into Gate, facing potential losses of $2.52 million due to a 44% price drop. (Source) |
| 2024-07-11 15:40 |
Whale Accumulates and Stakes 16,074 ETH
According to @lookonchain, a whale has purchased 16,074 ETH valued at $49.24 million over the past week. This whale has withdrawn the same amount from Bitfinex, Binance, and Coinbase since July 5. Notably, 30 minutes ago, the whale staked 16,000 ETH worth $49 million. (Source) |
| 2024-07-11 14:29 |
Whale Deposits 10,000 ETH into Binance
According to @lookonchain, a whale has just deposited 10,000 ETH, valued at $31.38 million, into Binance. This whale has been active since July 1, depositing a total of 30,000 ETH, amounting to $94.13 million, into Binance. Currently, the whale still has 15,329 ETH, worth $48.11 million, staked. (Source) |
| 2024-07-12 10:17 |
Significant Whale Activity Affects RNDR Price
According to @0xScopescan, a whale withdrew 2.5 million RNDR tokens, worth $15 million, from the OKX exchange and transferred them to the Wormhole bridge. This movement coincided with a 10% drop in the price of RNDR today. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-07-13 09:48 |
Whale Withdraws $9.69M Worth of OM from OKX
According to @OnchainDataNerd, a whale identified as 0x6eA withdrew 9.436 million OM tokens (approximately $9.69 million) from the OKX exchange 20 hours ago. This activity is part of a broader trend where many whales have been accumulating OM tokens. (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) |
| 2024-07-17 03:17 |
BTC and PEPE Whale Activity: New BTC Positions and PEPE Price Movements
According to @ai_9684xtpa, a BTC whale with a 100% success rate in swing trading has begun a new round of accumulation today. Meanwhile, the PEPE whale, also known for a 100% success rate, saw PEPE rise nearly 27% yesterday, making it one of the top gainers. The PEPE whale's average cost for 5,120 billion tokens accumulated since June 1 is $0.00001399, while the current price is $0.00001245. This represents a significant decrease from its low point two weeks ago. (Source) |
| 2024-07-17 02:07 |
Whale Initiates New BTC Swing Trade After Successful 11-Month Track Record
According to @ai_9684xtpa, a prominent whale with a flawless 100% success rate in BTC swing trades over the past 11 months has just initiated a new trading cycle. Two hours ago, this whale transferred 245 BTC, valued at $15.98 million, from Binance. Over the past 11 months, the whale's two previous swing trades have yielded a total profit of $31.2 million, and they successfully exited their position before a 15% BTC price drop. (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) |
| 2024-07-21 02:07 |
Whale Increases BTC Holdings with 100% Success Rate Over Last 11 Months
According to @ai_9684xtpa, a whale with a 100% success rate in BTC trading over the past 11 months has increased their holdings again after a three-day interval. Nine hours ago, this investor withdrew 213.869 BTC, valued at $14.48 million, from Binance. Since July 17, the whale has accumulated a total of 677.02 BTC, worth approximately $44.62 million, at an average cost of $65,916 per BTC. The current unrealized profit stands at $927,000. The wallet address can be viewed on the Arkham Intelligence platform. (Source) |
| 2024-07-20 04:05 |
Whale Boosts Base Network Meme Token $MIGGLES Over $0.1
According to @ai_9684xtpa, a whale has significantly impacted the Base Network meme token $MIGGLES by pushing its price over $0.1. Between 08:52 and 09:55 this morning, the whale with the address 0x3b5...fe4E9 spent $1.13 million to buy 11.83 million MIGGLES at an average price of $0.0959. This buying spree caused the token's price to surge 36% from $0.0801 to $0.1094 in a short period, resulting in a floating profit of $142,000 for the whale. (Source) |
| 2024-07-21 02:12 |
Whale Sells 1,067,930 SNX on Binance, Causing 7.4% Price Drop
According to @EmberCN, a whale transferred 1,067,930 SNX (worth $2.1M) to Binance for sale 4 hours ago, resulting in a 7.4% price drop for SNX (from $1.964 to $1.819). These SNX tokens were initially withdrawn from Binance between January 31, 2023, and July 12, 2023, at an average price of $2.173. The whale sold the tokens today at $1.891 each, incurring a $0.3M (-13%) loss on this SNX investment. (Source) |
| 2024-07-21 00:26 |
Whale Accumulates 677 BTC in Third Investment Round
According to @EmberCN, a whale who has profited $31.06M from two previous BTC swing trades over the past 11 months has recently withdrawn 213.8 BTC ($14.48M) from Binance. Since starting a third round of BTC investment on July 17, the whale has accumulated 677 BTC ($44.63M) in just 4 days, with an average purchase price of $65,923. (Source) |
| 2024-07-26 08:08 |
Whale Longs WBTC with Significant Transactions
According to @lookonchain, a whale has taken a long position on Wrapped Bitcoin (WBTC). The whale withdrew 494 WBTC, worth approximately $31.7 million, from Binance at an average price of $64,232 and deposited it into Aave since July 4. Subsequently, the whale borrowed 12 million USDT from Aave and deposited it back into Binance to purchase more WBTC. (Source) |
| 2024-07-26 02:26 |
Whale Increases BTC Holdings, Achieves Profit After Five Accumulations
According to @ai_9684xtpa, a whale with a 100% success rate in BTC swing trades over the past 11 months has increased their holdings again, achieving profitability after five accumulations. One hour ago, this whale withdrew 225.5 BTC (approximately $14.9 million) from Binance. Since July 17, the whale has accumulated a total of 1146.54 BTC, valued at $75.53 million, which is comparable to their previous accumulation of 1181 BTC. The current unrealized profit stands at $907,000. (Source) |
| 2024-07-25 12:22 |
Whale Activity Suggests Potential Long Position on UNI
According to @lookonchain, a whale has withdrawn 1.43 million UNI tokens (worth $10.3 million) from Binance and deposited them into Aave. Shortly after, the whale borrowed 5.5 million USDC from Aave and deposited it back into Binance. This sequence of transactions suggests that the whale might be taking a long position on UNI. (Source) |
| 2024-07-25 10:17 |
Massive Demand for Babylon BTC Staking
According to @ai_9684xtpa, the recent staking event for Babylon Chain, in collaboration with Solv Protocol, saw an overwhelming demand. On July 19th, 500 BTC were made available for early staking, and the allocation was filled within just 2 minutes. Notably, two major whales contributed significantly, staking a total of 299 BTC valued at $19.15 million. One whale, with the address 0x6be…9fdFC, staked 196.038 BTC, worth approximately $12.57 million. (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) |
| 2024-07-25 01:16 |
Whale Adds to BTC Holdings Amid Short-Term Losses
According to @ai_9684xtpa, a Bitcoin whale with a 100% success rate in the past 11 months has made their fourth purchase in the current cycle. Forty-five minutes ago, the whale transferred 244 BTC, worth $16 million, from Binance. This brings their total holdings since July 17 to 921.08 BTC, valued at $60.62 million, with an average entry price of $65,821. Currently, the whale is facing an unrealized loss of $990,000 as BTC briefly dropped below $65,000. (Source) |
| 2024-07-26 04:59 |
Whale Withdraws Significant AAVE from OKX
According to OnchainDataNerd, a whale with the address 0x948 withdrew 8,447 AAVE tokens, valued at approximately $789,000, from OKX nine hours ago. Over the past two months, this whale has accumulated a total of 31,785 AAVE tokens worth $3.02 million. (Source) |
| 2024-07-26 01:44 |
Whale Withdraws 1,147 BTC from Binance, Profits $37.09M
According to @spotonchain, a smart whale has withdrawn 1,147 BTC, equivalent to $75.5 million, from Binance at an average price of $65,814 over the past 9 days. This whale has traded Bitcoin twice between August 2023 and May 2024, earning a total profit of $37.09 million, which represents a 48.7% gain. The whale's latest BTC accumulation is noteworthy for traders. (Source) |
| 2024-07-26 01:03 |
Whale Continues Accumulating BTC, Now Profitable
According to @EmberCN, a whale who previously made $31.06M from two BTC swing trades has withdrawn another 225.5 BTC ($14.91M) from Binance 15 minutes ago. Since starting the third round of BTC investments on July 17, the whale has accumulated 1,146.5 BTC ($75.54M) over 9 days at an average price of $65,887. With current BTC prices above his cost basis, the whale is now profitable. (Source) |
| 2024-07-25 14:36 |
Significant ETH Sell-off by Whale to Repay Loans
According to @EmberCN, on July 5th, ETH dropped to $2,850, prompting a whale/institution to sell 36,000 ETH ($104M) for USDT to repay loans and avoid liquidation. Today, ETH fell another 8%, leading the same whale/institution to sell an additional 11,620 ETH ($36.77M) in the past 6 hours for the same purpose. This whale/institution now holds only 17,943 ETH, down from their June 25th holdings. (Source) |
| 2024-07-25 10:01 |
Whale Deposits 4,500 BTC to Binance
According to @OnchainDataNerd, a whale with the address bc1qp deposited a total of 4,500 BTC (approximately $288.85 million) to Binance within 9 hours. The whale's wallet now holds only 121 BTC (around $7.77 million). (Source) |
| 2024-07-27 12:13 |
Whale Reinvests $20.35M in ETH After Previous Profitable Trade
According to @EmberCN, a whale who previously sold 6,001.7 ETH at $3,384 for a profit of $1.64M has reinvested $20.35M to buy 6,206 ETH at $3,279 within the last 50 minutes. This whale had initially bought 6,001.7 ETH at $3,110 on May 17-18 and sold it on June 26 for a profit of $1.64M, marking an 8.8% gain. (Source) |
| 2024-07-29 07:14 |
Significant Whale Activity in AERO Coin with 5% Price Surge
According to @0xScopescan, a whale withdrew 3.4 million AERO tokens, valued at $3 million, from Coinbase. This transaction increased the whale's total holdings to 8.16 million AERO tokens, worth $7.3 million. The price of AERO has surged by 5% in the past 24 hours. Follow @ScopeProtocol and @0xScopescan for more updates. (Source) |
| 2024-07-29 08:28 |
Whale's $2.51M MUMU Purchase Sees 37.87% Surge in 24 Hours
According to @ai_9684xtpa, a whale who spent $2.51 million on Meme token $MUMU four days ago has seen a 37.87% increase in the token's value over the last 24 hours. The price briefly hit $0.00012 before settling at $0.0001057. This surge has reduced the whale's unrealized losses to $138,000, bringing them close to breaking even. The tweet humorously recalls a previous high-profile token purchase by binance-insider.sol. (Source) |
| 2024-07-29 09:48 |
Whale Transfers 25,800 ETH to Binance
According to @EmberCN, a whale or institution transferred 25,800 ETH (worth $87.01M) to Binance 40 minutes ago. This entity had previously withdrawn 25,860 ETH (worth $89.41M) from Binance across four addresses between May 31 and July 25, with an average withdrawal price of approximately $3,457 per ETH. Now, the majority of this ETH has been moved back to Binance, with only 60 ETH ($0.2M) remaining in address 0x58E...Ef1. The current price of ETH is not specified. (Source) |
| 2024-07-29 09:41 |
Whale Deposits 25.8K ETH to Binance, Incurs $2.16M Loss
According to Spot On Chain, a significant whale has deposited 25,800 ETH (valued at $87 million) to Binance. Previously, this whale withdrew 26,721 ETH from Binance at around $3,457 per ETH between May 31 and July 25. Additionally, the whale deposited 26,660 ETH to the centralized exchange at approximately $3,376 on July 17 and 29. The estimated total loss from these ETH transactions amounts to $2.16 million, a 2.34% decrease in value. (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) |
| 2024-07-30 00:47 |
Whale Withdraws Additional 1,400 BTC from Bitfinex
According to EmberCN, a whale or institution that previously withdrew 2,510 BTC from Bitfinex on June 21 has withdrawn an additional 1,400 BTC ($94.09M) four hours ago. This entity now holds a total of 3,910 BTC ($261.07M) at an average withdrawal price of $65,813. (Source) |
| 2024-07-30 07:52 |
Whale Accumulates 4,500 BTC from Binance
According to @OnchainDataNerd, within 24 hours, a whale has accumulated a total of 4,500 BTC, worth approximately $302.32 million, from Binance. The average entry price for this accumulation is $67,182. The whale's address is provided for tracking. (Source) |
| 2024-07-30 12:34 |
Significant AAVE Withdrawal from Binance
According to @EmberCN, a whale recently withdrew 26,044 AAVE tokens, valued at $2.77 million, from Binance. Since the introduction of Aave’s new economic model proposal on July 25, focusing on protocol fee buybacks of AAVE, the token's price has risen from $86 to $106, marking a 23% increase. (Source) |
| 2024-07-31 09:51 |
Whale Withdraws 12.5M CRV from Binance and OKX
According to Lookonchain, a whale has withdrawn 12.5 million CRV, valued at approximately $3.17 million, from Binance and OKX within the past four hours. This significant movement of funds could impact the liquidity and trading volume of CRV on these exchanges. (Source) |
| 2024-07-31 06:09 |
Whale Withdraws Significant BTC from Binance
According to Lookonchain, a whale identified by the address '12QVsf' has withdrawn 1,300 BTC worth approximately $85.56 million from Binance within the past 30 minutes. Over the past two days, this whale has withdrawn a total of 5,800 BTC, amounting to about $387.88 million. (Source) |
| 2024-07-31 09:42 |
Whale Withdraws 12.5M $CRV from Binance and OKX
According to @OnchainDataNerd, a whale identified by the address 0xf59 withdrew 6 million $CRV (approximately $1.53 million) from Binance 50 minutes ago. Prior to that, the same whale withdrew 6.5 million $CRV (approximately $1.65 million) from OKX three hours earlier. In total, the whale now holds 12.5 million $CRV, valued at around $3.18 million. (Source) |
| 2024-07-31 09:32 |
Significant Whale Movement: 12.5M CRV Withdrawn from Binance and OKX
According to @EmberCN, a whale has withdrawn a total of 12.5 million CRV tokens, valued at approximately $3.17 million, from Binance and OKX over the past 4 hours. The withdrawal price was $0.253 per CRV. (Source) |
| 2024-07-31 06:21 |
Whale Withdraws 1,300 BTC from Binance, Totaling 5,800 BTC in Two Days
According to @spotonchain, a whale identified as '12QVsf' has withdrawn another 1,300 BTC, valued at $85.6 million, from Binance in the past 45 minutes. Over the past two days, this whale has withdrawn a total of 5,800 BTC, worth $388 million, at an average price of $66,968 per BTC. The Bitcoin price appears to be rebounding. (Source) |
| 2024-08-01 02:03 |
Largest MKR Holder Withdraws $2.76M from Coinbase Prime
According to @spotonchain, the largest holder of MKR has withdrawn 973 MKR tokens, valued at $2.76 million, from Coinbase Prime four hours ago. This marks the whale's first activity in the past three months. The whale now has an estimated total profit of $64 million, reflecting a 100% gain, with 45,109 MKR tokens worth $124 million still in holding. (Source) |
| 2024-08-01 07:48 |
Major $MKR Holder Receives Significant Transfer from Coinbase
According to @0xScopescan, the third largest holder of $MKR received 972 $MKR (worth $2.7 million) from Coinbase a few hours ago. This whale now holds a total of 44.4K $MKR, valued at $122.8 million, with an average cost of 1.4K per $MKR, resulting in a $55 million profit. This significant movement in $MKR holdings may impact market sentiment and trading strategies. (Source) |
| 2024-08-01 08:56 |
Whale Transfers 400 Billion PEPE to Binance
According to @EmberCN, a whale who accumulated PEPE at the start of the current PEPE market cycle has transferred 400 billion PEPE ($4.22 million) to Binance in the last hour. Five months ago, on March 1, this whale withdrew 795.9 billion PEPE from Binance when the price was just $0.0000032, valued at $2.55 million at that time. The whale has now started moving PEPE back to Binance. (Source) |
| 2024-08-01 08:53 |
Whale Deposits 400B PEPE to Binance for 2x Profit
According to Spot On Chain, a whale recently deposited 400 billion PEPE tokens, valued at $4.22 million, to Binance, achieving a 2x profit in approximately 20 minutes. Five months earlier, the whale had withdrawn 796 billion PEPE from Binance at an estimated cost of $2.51 million. The whale still holds 396 billion PEPE worth $4.18 million. The estimated total profit from PEPE is $5.9 million, representing a 235% gain. (Source) |
| 2024-08-01 08:57 |
Whale Takes Profits on PEPE with 230% ROI
According to Lookonchain, a whale recently deposited 400 billion PEPE tokens (valued at $4.22 million) to Binance to take profits. Previously, this whale had withdrawn 795.92 billion PEPE tokens (valued at $2.55 million at the time) from Binance on March 1. Currently, the whale holds 395.93 billion PEPE tokens (valued at $4.18 million). The total profit from these transactions amounts to $5.85 million, achieving a return on investment (ROI) of 230%. (Source) |
| 2024-08-01 09:39 |
Whale Reduces $ONDO Holdings Amid Market Fluctuations
According to @ai_9684xtpa, a significant whale who heavily invested $17.28 million in $ONDO in March has continued to reduce their holdings. Between March 26 and March 28, the whale withdrew 18.57 million ONDO tokens at an average price of $0.9817 and has been selling off in batches over the past five months. The most recent sale was two hours ago, where 2.64 million tokens worth approximately $2.45 million were deposited to Bybit. The whale still holds 9.25 million tokens valued at $8.6 million, distributed across four addresses, with an accumulated unrealized loss of $440,000. (Source) |
| 2024-08-01 12:01 |
Whale Withdraws 18 Million CRV from Binance and OKX, Leading to Price Surge
According to @EmberCN, a whale has withdrawn 5.5 million CRV ($1.51M) from Binance one hour ago. Over the past 30 hours, this whale has cumulatively withdrawn 18 million CRV ($4.68M) from Binance and OKX at an average price of $0.26. The price of CRV has increased by 12% from $0.253 to $0.284 since the whale began withdrawing yesterday. This information is sponsored by Bitget. (Source) |
| 2024-08-01 12:23 |
Whale Withdraws 5.5M CRV from Binance
According to @OnchainDataNerd, a whale recently withdrew 5.5 million CRV tokens (approximately $1.51 million) from Binance. This whale now holds a total of 18 million CRV tokens, valued at around $4.97 million. (Source) |
| 2024-08-01 12:39 |
Whale Withdraws Significant Amount of CRV from Binance and OKX
According to Lookonchain, a whale has withdrawn 5.5 million CRV tokens, valued at $1.55 million, from Binance just two hours ago. Over the past two days, the same whale has withdrawn a total of 18 million CRV tokens, worth $5.07 million, from both Binance and OKX. (Source) |
| 2024-08-01 14:59 |
Whale Moves $5.21M in AAVE to Binance for Profit
According to Lookonchain, a whale has withdrawn 45,718 AAVE tokens worth $5.21 million from the Aave platform and deposited them into Binance within the past 2 hours. This whale initially purchased 74,656 AAVE tokens for $7.12 million at an average price of $95.38 between February 21 and June 21. The whale currently holds 28,938 AAVE tokens valued at $3.28 million, realizing a profit of approximately $1.37 million. (Source) |
| 2024-08-02 01:28 |
Major Whale Liquidates ETH and WBTC to Repay Aave Loan
According to EmberCN, a major whale sold 15,444 ETH and 193.4 WBTC on-chain during a market downturn to convert them into 59.98 million USDC for loan repayment and leverage clearing. Specifically, 15,444 ETH were sold for 47.84 million USDC at a price of $3,098 per ETH, and 193.4 WBTC were sold for 12.13 million USDC at a price of $62,742 per WBTC. Subsequently, the whale repaid a 59.31 million USDC loan on Aave. (Source) |
| 2024-08-02 01:50 |
Significant Whale Activity on Bitfinex: Large BTC Withdrawals Noted
According to Spot On Chain, a whale identified as 'bc1qh' has withdrawn 4,600 BTC (valued at $291 million) from Bitfinex at a price of approximately $63,209 during a recent dip in the past 8 hours. Additionally, three other whales, potentially part of the same entity, have collectively withdrawn 3,910 BTC (worth $257 million) from Bitfinex since June 12, with the most recent accumulation occurring just three days ago. This activity suggests significant whale interest and accumulation during market dips. (Source) |
| 2024-08-02 03:04 |
Whale Exits ETH Position with Significant Loss
According to @ai_9684xtpa, a significant Ethereum ($ETH) whale, who began accumulating ETH two months ago, has liquidated their position. The wallet address 0x349...C45D2 withdrew 7000 ETH (approximately $25.56 million) from OKX between June 10-12 at an average price of $3652. Two hours ago, the whale deposited the remaining 2500 ETH into Binance at a price of $3204, resulting in a total loss of $960,000. This situation highlights the challenging nature of the current bull market for Ethereum. (Source) |
| 2024-08-02 06:46 |
Whale Withdraws 4,000 ETH from Binance After $38M Profit
According to Spot On Chain, a whale with a history of making significant profits has withdrawn 4,000 ETH worth $12.58 million from Binance. The whale is known for buying ETH at low prices and selling at high points, accumulating approximately $38 million in profit, a 26.7% gain, from November 2022 to May 2024. This recent withdrawal is part of a larger transaction involving 17,012 ETH. (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) |
| 2024-08-05 03:02 |
Whale Liquidated: 6,230 WETH Worth $19.6M
According to PeckShieldAlert, a significant liquidation event occurred involving a whale address (0x1111...C42E). Approximately 6,230 WETH, valued at around $19.6 million, were liquidated. (Source) |
| 2024-08-05 04:12 |
Whale Takes Long Position on ETH Post-Market Crash
According to Lookonchain, after the market crash, a savvy whale who previously made a $76 million profit on ETH has purchased another 6,000 ETH worth $13.9 million. This whale borrowed 3.3 million USDT from Aave and deposited it into Binance. Approximately two hours ago, he withdrew 6,000 ETH from Binance. This indicates a long position on ETH through borrowing and lending strategies. (Source) |
| 2024-08-05 05:21 |
Bitcoin Addresses in Profit Drop to February 2024 Levels
According to @trading975, the percentage of Bitcoin addresses in profit has decreased to 75%, reaching levels last seen in February 2024. Traders should closely monitor whale movements as they could significantly impact the market. (Source) |
| 2024-08-05 10:55 |
Whale Accumulates and Profits from ETH Holdings
According to @ai_9684xtpa, a whale has been accumulating Ethereum (ETH) since May 2023 at an average price of $2265, amassing 58,400 ETH. Over the past ten months, this whale has engaged in buying low and selling high, generating a profit of $18.99 million. Nine hours ago, amid a market dip, the whale withdrew 6000 ETH worth $13.82 million from Binance at an average cost of $2304. Between November 2023 and April 2024, the whale sold 21,700 ETH at an average price of $3140, securing approximately $18.99 million in profit. (Source) |
| 2024-08-05 13:23 |
Whale Faces Significant Losses on Leveraged ETH Trades
According to @ai_9684xtpa, a whale who previously lost $4 million on leveraged ETH trades in April 2024 has incurred another $3.42 million loss. Over the past five months, this whale has attempted four leveraged long positions on ETH, resulting in cumulative losses exceeding $8.22 million. During the period from May 17 to July 19, the whale used Compound to leverage long ETH at an average price of $3138. In the last 13 hours, due to continuous price drops, the whale was forced to sell 4707.5 ETH, approximately worth $1.134 million. (Source) |
| 2024-08-05 15:31 |
Whale Moves: Suspected Sun Address Withdraws 14,884 ETH from Binance
According to @ai_9684xtpa, a wallet address suspected to belong to Sun has withdrawn 14,884 ETH, worth $34.7 million, from Binance just five minutes ago. This brings the total ETH holdings of this address to over 700,000 ETH. (Source) |
| 2024-08-05 17:06 |
Institutional Investors and Whales Continue to Sell Ethereum
According to @lookonchain, large holders, including institutions and whales, appear to be selling Ethereum (ETH). A whale with the address '0x6229' deposited 19,557 ETH, worth approximately $48.14 million, to Binance an hour ago. Additionally, Metalpha transferred 10,000 ETH, valued at $24.5 million, to Binance two hours ago. These significant deposits suggest ongoing selling pressure on ETH. (Source) |
| 2024-08-05 16:59 |
Whale's Strategic Move Yields Significant Unrealized Profit
According to @lookonchain, a whale recently withdrew 38 million USDT from HTX and utilized 37 million USDT to purchase 16,236 ETH at a price of $2,279 per ETH. This transaction, which occurred 9 hours ago, has resulted in an unrealized profit of $3.76 million. (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) |
| 2024-08-06 04:38 |
Whale Sells 190 WBTC at Significant Profit
According to @EmberCN, a whale who withdrew 720.75 WBTC from Binance at an average price of $26,134 in August 2023 has sold 190 WBTC on-chain for $10.47 million USDT at an average price of $55,111 in the last 14 hours. The whale still holds 380 WBTC worth approximately $21.11 million. (Source) |
| 2024-08-06 09:12 |
Significant Whale Activity: 8.9K ETH Withdrawn from Coinbase Prime
According to @0xScopescan, a major whale has withdrawn 8,900 ETH, valued at $44.1 million, from Coinbase Prime. This significant activity could indicate a potential market move, suggesting that the current dip in Ethereum might be an opportunity for traders. (Source) |