Data: Wintermute transferred 103.69 billion PEPE to Binance, worth about $2.11 million
Wintermute (0xdbf5...c080) has just transferred 103.69 billion PEPE (worth about $2.11 million) to Binance.
A whale has cumulatively transferred 515.5 billion PEPE to Binance in the past 7 hours
A PEPE whale has cumulatively deposited 515.5 billion PEPE, worth $10.44 million, to Binance through 4 addresses in the past 7 hours. The address has withdrawn 742.5 billion tokens from Binance at an average price of $0.000007352 since July this year. If the entire amount is sold this time, it will make a profit of $6.65 million, with a return rate of 175%.
A trader made over $980,000 by trading Quant with 2 SOL
According to Lookonchain's monitoring, a trader spent 2 SOL ($462) to buy 18.89 million Quant, and then sold 3.71 million Quant to get 116 SOL ($27,000). Currently, the trader still holds 15.18 million Quant (worth about $962,000), with a return rate of 2141 times.
An address made $2.68 million in profit by trading CHILLGUY in 4 days
A trader made an amazing 128-fold return, with a total profit of $2.68 million, by trading $CHILLGUY in 4 days. Four days ago, the trader spent $21,000 to buy 26 million $CHILLGUY, and later sold 23.8 million for $2.24 million. The trader still holds 2.25 million $CHILLGUY, worth about $459,000.
The smart whale is back! Bought 65.4 billion $BONK with 3.4 million USDC
The smart whale, who previously made $4.84 million from $POPCAT, is back in action! Over the past two days, he has used 3.4 million USDC to purchase 65.4 billion $BONK, attracting market attention.
Chasing the highs can also bring big profits! This trader made $6.85 million from $BTC
This trader sold 619 $WBTC (worth $46.44 million) for $75,029 from November 6 to 8, making a profit of $8.85 million. However, due to selling too early, he bought back 562 $WBTC (worth $45.46 million) for $80,895 after $BTC broke through $80,000. After $BTC reached a new high, he sold it for $93,050, successfully making a profit of $6.85 million!
A whale deposited 100 WBTC to Binance in the early morning, potentially making $6.58 million in profit
After Bitcoin reached a new all-time high, a whale deposited 100 WBTC (worth $9.22 million) to #Binance, possibly preparing to sell. Since February 2023, this whale has accumulated a total of 1,197 WBTC from the exchange, with an average cost of only $26,395. If the sale is completed this time, the whale will realize a profit of $6.58 million, bringing the total cumulative profit to $19.69 million!
Data sources:
1.https://x.com/lookonchain
2.https://x.com/ai_9684xtpa
3.https://x.com/EmberCN
