Whale
-
A giant whale extracted 3.67 million ARBs from the trading platform early this morning
According to reports, according to Lookonchain data, a giant whale extracted a total of 3.67 million ARBs from Binance and Gate platforms early this morning, with a value of approx
-
Data Nerd Monitoring Reveals Whale Movement During Latest Bitcoin Price Drop
On April 27th, the Data Nerd monitoring showed that a giant whale withdrew 489 WBTCs (approximately $14 million) when Bitcoin prices dropped to $27500 five hours ago, and then used
-
The Mystery Behind the Dormant Bitcoin Whale: Where Did the $31.6 Million Come From?
On April 21st, according to Lookonchain monitoring, the 10 year dormant Bitcoin whale has just transferred 278.89 Bitcoins (approximately $7.8 million) to three new addresses. On c
-
Transfer of 2071.5BTC to Bitcoin Whale after 9 years of dormancy
According to reports, according to Lookonchain monitoring, a Bitcoin whale address that has been dormant for over nine years has transferred 2071.5 BTCs (worth approximately $60.7
-
SHIB worth approximately $40284435 transferred from unknown wallet to another unknown wallet
According to reports, data shows that 3484812794902 SHIB (worth approximately $40284435) has been transferred from an unknown wallet to another unknown wallet.
SHIB worth approxima -
The Mysterious Purchase of 1 Million BLURs: What’s Behind the Whale’s Actions?
On April 17th, according to Twitter user ember monitoring, the giant whale that previously purchased BLUR and DYDX through OTC spent another 682133 USDC to purchase 1 million BLURs
-
NFT Whale Franklin: The Unfortunate Reality of Repaying BendDAO’s Loan
On April 13th, NFT Whale Franklin announced that due to an unfortunate issue in real life, many BAYCs had to be sold to repay BendDAO\’s loan; And will temporarily not be involved i
-
Lookonchain Reports: Giant Whale Purchases Additional 1950 GMX
According to reports, Lookonchain monitoring shows that a giant whale has purchased approximately 1950 GMX (approximately $150000) again today, and currently holds a total of 10411
-
Understanding the Recent Whale Activity on Aave Platform: A Deep Dive
On April 12th, according to Lookonchian data, a giant whale borrowed 1500 ETHs on the Aave platform and exchanged them for 1503.75 STETHs, while borrowing 300000 USDC to buy 6959 R
-
The Story of the Giant Whale: How it Received 10633 ETH and Accumulated $232 Million in Crypto Assets
According to reports, according to Lookonchain monitoring, a giant whale received 10633 ETHs from Wintermute Trading and exchanged them for 19.6 million USDCs at a price of $1851,
-
Wallet Address 0x2eFB50 Transfers 213 Billion SHIBs to Major Trading Platforms Coinbase and OKX
According to reports, according to data disclosed by Spot on Chain, wallet addresses starting with 0x2eFB50 have transferred 213 billion SHIBs to two major trading platforms, Coinb
-
On-Chain Data Reveals $10.9 Million XRP Transfer to Bitstamp: What Does It Mean?
According to reports, on-chain data shows that 21000000 XRP (valued at approximately $10928166) has been transferred from unknown wallets to Bitstamp.
21000000 XRP transferred from -
Whale Pledges 53024 ETHs Worth $95.5 Million: Insights and Analysis
According to reports, two hours ago, a giant whale pledged 53024 ETHs (valued at approximately $95.5 million) through Abyss Finance. Through online data tracking, it was found that
-
A Giant Whale Pledges 53024 ETHs Valued at $95.5 Million Through Abyss Finance
According to reports, two hours ago, a giant whale pledged 53024 ETHs (valued at approximately $95.5 million) through Abyss Finance. Through online data tracking, it was found that
-
GMX Whale Sells 27148 GMXs, Obtains 1150 Ethereum
On March 29, Twitter user ember monitoring reported that around 17:00 Beijing time today, a two-year long pledge of GMX on an address redeemed and sold 27148 GMXs for the first tim
-
The Whale Who Bought 12445 GMX with 300 ETHs: A Closer Look at the Cryptocurrency Market
According to reports, according to Lookonchain monitoring, a whale once used 300 ETHs (approximately $498000) to buy 12445 GMX (currently valued at approximately $927000), with a G
-
Whale Transfers Millions in Cryptocurrency
According to reports, according to Lookonchain monitoring, a giant whale transferred 30.73 million USDCs to Coin An yesterday. It just received 14683 ETHs (about $26 million) from Coin An, and then transferred about 35.8 million USDTs to Coin An within nearly an hour. A giant whale transferred 30.73 million USDC into Coin An and transferred out nearly 14700 ETHs, and transferred in about 35.8 million USDT Analysis based on this information:The world of cryptocurrency saw a large transfer of funds recently, as reports came in regarding a huge transaction made by a whale. This particular whale, whose identity is unknown, transferred an impressive 30.73 million USDCs to Coin An just yesterday. This was quickly followed by the receipt of 14,683 ETHs (equivalent to roughly $26 million) from Coin An. Not long after, the whale then transferred over 35.8 million USDTs to Coin An within an hour. The significance of these transactions cannot be overstated within the cryptocurrency community. For starters,…
-
Giant Whale Invests $10 Million in Synthetix, Showing Increasing Institutional Interest in Crypto
On March 15th, according to Twitter user ember monitoring, a giant whale (institution) address purchased 3.4 million SNXs (approximately $10 million) from the Synthetix treasury using 10 million USDCs via AirSwap’s OTC yesterday and this afternoon, with an average purchase price of $2.93. The USDC used by the whale (institution) to purchase SNX originated from Binance and Kucoin. Data: An address purchased 3.4 million SNXs from the Synthetix treasury within two days Analysis based on this information:The recent purchase of 3.4 million SNX tokens by a giant whale (institution) for $10 million is significant for the cryptocurrency market, specifically for the Synthetix platform. Synthetix is a decentralized finance (DeFi) platform that allows users to trade synthetic assets such as gold, stocks, and other commodities. The whale’s purchase suggests increased institutional interest in the DeFi sector, which until recently has been primarily made up of retail investors. The purchase was made through AirSwap’s OTC (over-the-counter) market, which allows for large cryptocurrency…
-
A Whale-sized Cryptocurrency Transfer
According to the report, according to ASvanevik, an observer on the chain, according to Nansen data, a giant whale transferred 25 million USDCs from PulseX Sacr
-
Mask Token Price Surge Driven by Massive Transactions of Whale
According to the report, Lookonchain monitoring data showed that a giant whale extracted about 3.6 million MASKs (about 14.8 million US dollars) from Coinan, O…
-
Ethereum whale buys significant wstETHs worth millions
On February 26, according to WhaleStats, the 50th Ethereum whale \”BlueWhale0237\” has just bought 4048 wstETHs, worth 7183412 dollars.
Ethereum whale \”B…
-
Giant Whale Sends Millions of APEs to Coin An: What This Means for the Cryptocurrency Market
It is reported that lookonchain monitoring data showed that a giant whale starting with 0x4BE5 sent 463137 APEs (about US $2.36 million) to Coin An.
A …
-
NFT Whale Sells 70 Bored Ape Yacht Club NFTs for $10 Million
It is reported that the NFT whale, which holds more than 70 Bored Ape Yacht Club NFTs, sold them yesterday through Blur for about US $10 million.
NFT…
-
A Whale in Action: Understanding Large Cryptocurrency Transactions
On February 21, it was reported that according to Lookonchain monitoring, a giant whale extracted 15000 ETHs (about US $25.16 million) from OKX, deposited 1015…
-
BlueWhale0073 and the SHIB Investment
On February 14, according to WhaleStats, about 14 hours ago, an ETH whale named \”BlueWhale0073\” bought 223077962531 SHIBs, valued at $2755012. So far, however,…