The whale withdrew 1,343 $BTC from Binance 4 hours ago, worth $84.8 million
The whale withdrew 1,343 $BTC from Binance 4 hours ago, worth $84.8 million
Arthur Hayes sold $PENDLE and moved to $ATH. He has purchased 93.15 million coins and temporarily lost $168,000!
Since August 15, Arthur Hayes has withdrawn 93.15 million $ATH (worth $6 million) from OKX, Bybit, KuCoin and HTX, with an average purchase price of about $0.0644. Currently temporarily losing about $168,000 on $ATH.
The whale spent $1.53 million to buy 17.71 million $NEIRO in three days, with an average price of $0.08662
In the past three days, a whale spent $1.53 million to buy 17.71 million $NEIRO (Neiro On Ethereum) at an average price of $0.08662.
Arthur Hayes sold another 240,000 $PENDLE, a total of 1.83 million in four days!
3 hours ago, Arthur Hayes sold another 240,000 $PENDLE (worth $957,600). In the past four days, he has sold a total of 1.83 million $PENDLE (worth $6.58 million) at an average price of $3.58. He currently still holds 253,462 $PENDLE (worth $988,500).
$TERMINUS's market value soared from $3.5 million to $35 million, a 10-fold increase! Investors doubled their investment from $135 to $1.2 million, a 9,000-fold return!
On September 8, this lucky investor purchased 3.46 million $TERMINUS with only $135, which is now worth more than $1.2 million, achieving an amazing return of 9,000 times in just 15 days!
Dragonfly Capital is suspected of liquidating 62.62 million AEVO, with a loss of up to 36.84 million US dollars
Six hours ago, two addresses of Dragonfly Capital deposited 62.62 million AEVO (about 25.04 million USD) to FalconX, which seems to be a clearing of all positions since May. The two addresses withdrew 63.23 million RBN from Coinbase at an average price of $0.9882 in mid-May and exchanged them for AEVO at a 1:1 ratio. The current price is only $0.3999, a drop of nearly 59%.
Machi Big Brother withdrew 460,000 $CREAM after the pledge period expired, which is now worth 8.52 million US dollars. It was as high as 130 million US dollars at its peak.
10 hours ago, machibigbrother.eth withdrew 460,000 $CREAM (now worth $8.52 million) whose pledge period had expired. These tokens rose to a peak of $282.4 during the DeFi Summer of 2020, and their total value once reached $130 million.
$UNI early investors recharged Coinbase with $9.91 million in tokens within six days, suspected of selling
This address has received 9 million $UNI from the Uniswap project, and has transferred a total of 3.94 million tokens (about 26.93 million US dollars) to the exchange since September 13. It currently still holds 5.05 million $UNI.
Galaxy Digital's associated address withdrew 9.03 million $ENA, and the price of the currency rose by 32.51% in seven days
Six hours ago, the address associated with Galaxy Digital withdrew 9.03 million $ENA (worth $2.56 million) from FalconX. As the market rebounded, the price of $ENA rose by 32.51% in the past seven days. The market is concerned about whether it can stabilize until the second round of airdrops.
Data source:
1. https://x.com/lookonchain
2. https://x.com/ai_9684xtpa
