Tracking the movements of whale: Whale withdraw 3,463 coins from Binance $BTC

avatar
MarsBit
09-25
This article is machine translated
Show original

Whales sold $INJ and bought $LDO: transaction volume exceeded $6.3 million

Whales sold 150,428 $INJ (~$3.29M) and bought 2.44M $LDO (~$3.05M) via #Cumberland in the last 30 hours.

Dollar

The whale who lost $611,000 on $POPCAT bought 1.3 million $POPCAT at the cost of 8,644 $SOL

This whale previously lost 45% (about $611,000) on $POPCAT, and spent 8,644 $SOL (about $1.29 million) to buy 1.3 million $POPCAT at $1 in the past two days. Can he turn losses into profits this time?

Dollar

Address received 41M $SAND ($11.77M USD) and deposited 25M $SAND ($7.17M USD) to #Binance and #OKX 6 hours ago

The address received 41M $SAND ($11.77M USD) from #TheSandbox Genesis wallet and deposited 25M of it ($7.17M USD) to #Binance and #OKX 6 hours ago.

Dollar

9-year-old #Ethereum ICO participant wakes up and deposits 5 $ETH ($13,300 USD) into #Kraken

This participant received 2000 $ETH during #GENESIS (cost $620 at the time, now worth $5.34 million).

Dollar

Whale hoard $BTC! Two whale withdrew 3,463 $BTC from Binance in 12 hours

Whale are hoarding $BTC! Two whale withdrew 3,463 $BTC worth $219 million from #Binance in 12 hours

Dollar

The new address is suspected to have built a position of 120 billion $PEPE, worth 1.02 million US dollars

The new address is suspected to have built a position of 120 billion $PEPE, worth 1.02 million US dollars. Affected by the rebound of the market, $PEPE has risen by 20% in the past seven days.

Dollar

Market maker GSR Markets withdrew 1.22 million $RNDR from #Coinbase 50 minutes ago, worth $7.52 million

Market maker GSR Markets withdrew 1.22 million $RNDR worth $7.52 million from #Coinbase 50 minutes ago. The withdrawal price of $RNDR is $6.14. It has now become the second largest holding asset of this address, with a total value of $10.46 million (the largest holding asset is USDT).

Dollar

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.
Like
1
Add to Favorites
1
Comments