Ethereum 83.3% win rate whale shifts to BTC
This smart money spent $35.4 million to build a position of 362.62 WBTC at an average price of $87,644 in the past 9 hours, which is the first WBTC trading operation for this address.
Arthur Hayes withdrew 37.91 million ATH 4 hours ago, and if sold entirely, he is expected to lose $815,000 on ATH
40 minutes ago, Arthur Hayes withdrew the remaining 37.91 million ATH ($2.27 million), of which 33.16 million ATH ($2 million) were transferred to Bybit.
If sold entirely, he will end the first ATH trade with an expected loss of $815,000 (-10.8%) 3.5 months later.
A whale deposited 25.465 billion PEPE, worth about $5.15 million, into Binance 18 hours ago
18 hours ago, a whale (@degentradingLSD) deposited 25.465 billion PEPE ($5.15 million) into Binance, making a profit of $4.81 million. Currently, this whale holds:
- 43 billion PEPE ($8.13 million), with an unrealized profit of $7.74 million (13x return);
- 3.96 million DOGE ($1.6 million), with an unrealized profit of $1.5 million (15x return);
- 2.5 million LDO ($4.12 million), with an unrealized loss of $432,000 (-9.5%).
A whale has increased its position by $1.25 million in GOAT
A whale has withdrawn $1.25 million worth of 5,000 $SOL from Coinbase and purchased $1.53 million worth of GOAT at an average price of $0.817. 7 months ago, this whale purchased 13,248 $SOL at an average price of $159, totaling $2.1 million.
A whale is accumulating $50 million worth of BTC
This whale created a new wallet 36 hours ago and has already withdrawn 499.96 $BTC ($48.94 million) from Binance at an average price of $97,888.
ZKasino is leveraging long on ETH
Over the past 9 hours, they have also deposited 5,265 ETH from another address into Aave as collateral to borrow $12.348 million in DAI to buy 3,515 ETH. They have now deposited a total of 10,535 ETH from users into Aave as margin to borrow $31.937 million in DAI to purchase 9,316 ETH. The average price of the leveraged ETH purchases is $3,428.
The two addresses of ZKasino leveraging long on ETH are:
0x42dc91caa486a1cbf921a8009404a590414285a3
0x0ab4a19ab20bd1dde51a5d302721fcc30f34094d
Data sources:
1.https://x.com/lookonchain
2.https://x.com/ai_9684xtpa
3.https://x.com/EmberCN
4.https://x.com/OnchainLens
5.https://x.com/spotonchain
