Tracking the movements of whale: ETH whale have significantly increased their holdings

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MarsBit
11-08
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Whales Increase ETH Holdings Again

Starting from 10.29, a whale that had built a position of 20,222 ETH has added another 9,171 ETH in the past 18 hours, worth $26.16 million. Since 10.29, he has frequently built positions in ETH and has cumulatively withdrawn 39,844 ETH (about $107 million) from exchanges, currently with an unrealized profit of $8.29 million.

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The "Smart Money" with an 85.7% Hit Rate Starts the 15th Wave

The 15th wave of the "Smart Money" with an 85.7% hit rate has started. In the past 6 hours, this whale has bought 11,267.7 WETH on-chain at an average price of $2,910, worth $32.78 million.

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Whales Continue to Accumulate RAY, with a Total Position of $23.9 Million

The whale 7tpMp...6h1N3 has withdrawn 1.91 million RAY from Binance, worth $9.25 million. Over the past four months, he has built a position of $23.9 million in RAY, with an average cost of $3.05, and currently has an unrealized profit of $12.13 million. 76% of his holdings have been distributed to four addresses.

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BlockTower Capital Suspected of Increasing DeFi Token Positions

In the past 8 hours, BlockTowerCapital has received $2.87 million in AAVE and $2.11 million in UNI from Wintermute, FalconX, Cumberland, B2C2Group, and GalaxyDigital.

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Pump.fun Cashes Out SOL

12 hours ago, the Pump.fun fee account sold 78,000 SOL ($15.11 million).

Total protocol revenue: 1,151,586 SOL ($223 million)

Total amount sold: 750,243 SOL ($123 million)

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Paradigm Capital Transfers LDO Again

7 hours ago, Paradigm Capital transferred another 6.93 million LDO to Coinbase, worth $9.32 million. Yesterday, they transferred 70 million LDO to 2 different wallets. In total, they have sent 15.11 million LDO worth $18.77 million. They still hold 54.88 million LDO worth $70.99 million.

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Data Sources:

1.https://x.com/lookonchain

2.https://x.com/ai_9684xtpa

3.https://x.com/EmberCN

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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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