A whale transferred 2,561 MKR to Binance, worth about $5.02 million
1 hour ago, a whale transferred 2,561 MKR to Binance, worth about $5.02 million. 6 months ago, the whale withdrew these MKR from OKX, with a cost of about $6.3 million, and the sale will result in a loss of $1.3 million.
An ETH whale has borrowed 200 WBTC from Aave and sold them for 20.9 million USDT in the past 1 hour
The ETH whale has continued to short BTC in the past 1 hour, borrowing another 200 WBTC from Aave and then selling them on-chain for 20.9 million USDT.
The whale has now borrowed a total of 420 WBTC from Aave and sold them at an average price of $103,402, with an unrealized loss of $750,000.
Two whales have cumulatively bought $11.36 million worth of PEPE in the past 13 hours
The address 0x53A...63F4A first opened a position of 230.1 billion PEPE, worth $5.65 million, at a cost of $0.00002455 per PEPE, 2 hours ago;
The player 0x51C...02623, who has made $2.42 million in PEPE trading, has opened the 9th round of trading in the past 13 hours, building a position of $5.71 million in PEPE at a cost of $0.00002379.
A whale address has added 250,000 LINK in the past 13 hours, worth $7.27 million
The "smart money" that made $14.26 million in "buy low, sell high" WBTC trading has added 250,000 LINK in the past 13 hours, worth $7.27 million, at an average price of $29.1. Currently, LINK has become the second largest asset in the address's portfolio (after ETH), with a total holding value of $13.48 million.
A whale has deposited 9.5 million MOCA to Bybit, which could generate a profit of $2.55 million if sold
After Upbit announced the listing of MOCA, its price has risen by about 350%. Two wallets (possibly controlled by the same whale) deposited about 9.5 million MOCA ($3.55 million) to Bybit about half an hour ago. If sold in full, they could generate a profit of $2.55 million.
A whale has withdrawn $2.46 million worth of ACT and $2.17 million worth of WIF from Binance
A whale withdrew 4.58 million ACT tokens worth $2.46 million and 753,472 WIF tokens worth $2.17 million from Binance 6 hours ago.
The address's recent investment portfolio shows that it bought 3.22 million JTO (worth $12.3 million) on November 23, with a current unrealized profit of $805,000; bought 543,098 HNT (worth $5 million) on March 3, with an unrealized profit of $223,000; bought 18.83 million GIGA (worth $1.3 million) on November 30, with an unrealized profit of $304,000; and bought 1.4 million SPX (worth $1.1 million) in late November, with an unrealized profit of $105,000. Its investment of 1.97 million WORM (worth $74,000) on November 20 is currently at a loss of $67,000.
