242 million BABYDOGE tokens unlocked 11 hours ago were all deposited into Binance
After Musk's "shilling" yesterday, BABYDOGE surged 60%, and according to CMC data, BABYDOGE is still in a "not fully circulated" state, with a circulation ratio of 79.33%.
11 hours ago, the locked contract UNCX Network unlocked $2.42 million worth of BABYDOGE to the multi-signature address 0xB2E...9a0F3, which has now been fully deposited into Binance. Since November, a total of $12.02 million worth of BABYDOGE has been unlocked and flowed into CEX; there are still 9.55% of the tokens in the contract waiting to be unlocked.
A whale transferred $3.91 million worth of UNI to Binance 7 hours ago
A whale that has been building a position of 546,000 UNI over the past three years deposited $3.91 million worth of UNI into Binance 7 hours ago, with a cost basis of $7.54. If sold, they would make a profit of $2.35 million. It's worth noting that this is the first time this address has sold/deposited UNI in the three years they have held it, and they still hold $6.5 million worth of UNI.
A whale withdrew 2 million EIGEN, worth about $9.06 million, from Binance over the past 2 days
A PEPE whale deposited 121.75 billion PEPE, worth about $3.21 million, into Binance
A PEPE whale, who had been dormant for two months, deposited 121.75 billion PEPE, worth about $3.21 million, into Binance 18 minutes ago. This whale has held PEPE for two months and made a profit of $2.1 million. They also deposited 421.74 billion MOG, worth $1 million, 13 days ago, making a profit of $388,000.
A whale sold over 200,000 UNI and bought 1.065 million DYDX within 13 hours
A whale sold 206,100 UNI ($3.91 million) and bought 1.065 million DYDX ($2.83 million) within the past 13 hours.
Currently, this whale holds: 340,000 UNI ($6.21 million), with a profit of $6 million; 1.71 million DYDX ($4.27 million), with a loss of $205,000; and 5,000 AAVE ($1.4 million), with a profit of $1.7 million.
A whale trader made $145 million in profit trading ETH over 2 years
15 hours ago, the diamond-handed whale "0x682" deposited the remaining 11,639 $ETH ($46.37M) into #Kraken. This whale previously withdrew 96,639 $ETH from #Coinbase in September 2022 at around $1,580, and then deposited them all into Kraken between March and December 2024 at around $3,080. If these were indeed trades, this whale would have made around $145 million in profit (+95%) in 2.25 years.
A WIF swing trader has made $930,000 in profit from 6 swings since March
A WIF swing trader has made $930,000 in profit from 6 swings since March. This address is accustomed to buying the dips by transferring out WIF from Binance to build positions, and then depositing them back into Binance to sell when the price rebounds; they have started a new round of swings 5 hours ago, transferring out $3.4 million worth of WIF from Binance, with a cost basis of around $3.63.
An 84.2% win rate whale has started their 20th ETH swing trade, currently holding 4,005 ETH
An 84.2% win rate whale has started their 20th ETH swing trade 9 hours ago.
This swing trade position was built by two addresses:
Address 0x6c2...A4777: On-chain purchase of 2,005 ETH at an average price of $3,979;
Address 0xC37...6acaC: Withdrawal of 2,000 ETH from Binance at an average price of $3,965.
Therefore, a total of 4,005 ETH ($15.91 million) has been bought at an average cost of $3,972.
