| 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 This whale had previously withdrawn the same amount of SHIB from Binance on November 24, December 4, and December 22, 2023, at a cost of around $10.07 million.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 Tracking back, it was found that these SHIB tokens were withdrawn by the whale from Binance at an average price of approximately $0.0000094 during the market bottom last November-December.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) |