Whales

On April 25th, it was reported that lookonchain monitoring data showed that some long-dormant BTC whales have recently awakened. Three giant whales holding 8199 BTCs woke up in jus

According to reports, Lookonchain monitoring shows that in the past week, out of 23 giant whales with over 1 million ARBs, 3 locations sold approximately 22.8 million ARBs (approxi

According to reports, according to Lookonchain monitoring, the address of the giant whale starting with 0xfc97 transferred 5 million USDTs to Coin An on April 11, and today transfe

On April 14th, according to Twitter user ember monitoring, whales/institutions that previously purchased coins from Amber and Dragonfly through OTC methods are still continuing. In

According to the report, according to WhaleAert data, 60 million MATICs (worth about US $70.72 million) have been transferred from unknown wallets to coin security. 60 million MATICs were transferred from unknown wallets to Coin An, with a value of more than 70 million US dollars Analysis based on this information:The blockchain industry has seen a significant surge in the trading activity of huge crypto holders, better known as “whales”. Recently, WhaleAlert, a blockchain tracker, reported a tremendous move of around 60 million MATIC tokens, worth approximately $70.72 million, from unknown wallets to a secure cryptocurrency exchange -Coin Security. While this event may signify an influx of investment for MATIC, it has sparked a few questions. Why did the whales choose to deposit the tokens into Coin Security? What are their expectations? And, what does this mean for the blockchain industry as a whole? There can be various reasons as to why the whales have transferred a significant volume of…

On March 13, according to the monitoring of 0xScope Protocol, some projects and the address of whales were affected in the Euler Finance attack, including: 0xScope: Millions of dollars of assets of several agreements are stranded in Euler agreement Analysis based on this information:The message mentioned above states that on March 13, Euler Finance suffered an attack that impacted some projects and the address of whales. The attack was discovered and monitored by the 0xScope Protocol. This news suggests that overall security measures implemented by Euler Finance might not be effective enough against cyber threats. Euler Finance is a decentralized platform that allows users to create and trade synthetic assets based on any underlying asset, be it fiat money, commodities or even other cryptocurrency. The platform leverages liquidity pools and automated market-making algorithms to ensure that trades are executed without the need for a centralized authority. Euler Finance team consists of a group of developers with reputable backgrounds in programming,…

It is reported that according to Whale Alert data, a batch of Solana whales have transferred nearly US $70 million of SOL to Coinbase. These whales have carrie…

It is reported that the number of Bitcoin whales has dropped to the lowest level since 2019. According to Glassnode\’s data on February 19, the number of wallet…

It is reported that, according to the monitoring of Lookonchain, in the past seven days, three giant whales have purchased a total of 1.6 million APEs (about U…