Tracking the movement of whale: FTX wallet transferred 240,247 $mSOL to Coinbase 4 hours ago, worth 46.09 million US dollars

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MarsBit
08-27
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Two wallets withdrew 91,424 coins from Binance today $SOL and deposited them into Kamino, with a total value of 14.44 million US dollars

Two wallets withdrew 91,424 $SOL ($14.44M USD) from #Binance today and subsequently deposited the tokens into #Kamino .

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Another $WIF whale starts accumulating $WIF!

After a month of inactivity, the whale deposited 700,000 $WIF (worth $1.25 million) into #marginfi and borrowed 197,000 $USDC to buy 110,000 $WIF. Currently, the whale holds 3.3 million $WIF (worth $5.94 million).

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FTX wallet transferred 240,247 $mSOL to Coinbase Prime 4 hours ago, worth $46.09 million

4 hours ago, the FTX wallet transferred 240,247 $mSOL to Coinbase Prime, with a total value of approximately US$46.09 million.

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Elixir multi-signature address deposited 5088 ETH to Binance, worth $13.58 million

The multi-signature address of the modular liquidity network Elixir has deposited 5088 ETH worth about $13.58 million to #Binance through the address 0x46c...Bc7aD. In the past 18 hours, the Elixir multi-signature address first redeemed 27172.49 ETH (about $73.96 million) from Lido, and then transferred 5088 ETH to the exchange through the transit address. These ETH have been staked on Lido for five months.

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wallet Whale have deposited 3,441 ETH to Binance, with a potential profit of $3.19 million

The whale 0xcA5...9b3FC built a $ETH position at an average price of $1814 in June 2023. In the past two days, he has deposited 3441 ETH to #Binance. If he sells all of them, he will make a profit of $3.19 million. The address 0xE117...6465F and the address 0x5D7...c0aEB built a position of 3000 and 2093 ETH in June 2023 respectively, and then transferred them to the current address for batch delivery.

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The ancient whale that established a position in 2016 sold 999 ETH 3 hours ago and made a profit of 2.67 million US dollars

An ancient whale who established a position in 2016 $ETH is suspected to have sold 999 ETH 3 hours ago, with a cost of only $5.24, and the estimated profit of this sale is $2.67 million. This OG withdrew 5640 ETH from #Kraken in 2016 at an average price of $5.24, and distributed the tokens to 14 addresses; among them, address 0x255...41912 withdrew the tokens deposited in RocketPool a year ago and recharged them to #Binance 3 hours ago.

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Data source:

1. https://x.com/lookonchain

2. https://x.com/ai_9684xtpa

Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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