When BTC falls below $70,000, whales continue to hoard BTC
Since November 1, 5 whales have accumulated a total of 2,780 $BTC ($19.24 million).
1DL34f withdrew 880 $BTC ($61.18 million) from Binance, worth $69,519 at the time, and now holds 1,381 $BTC ($95.12 million).
bc1qw0 withdrew 615 $BTC ($41.7 million) from Binance, worth $67,764.
37SwvX withdrew 595 $BTC ($41.38 million) from Binance, worth $69,587.
bc1qay withdrew 550 $BTC ($38.68 million) from Binance, worth $70,328.
bc1qzs withdrew 140 $BTC ($9.48 million) from Binance, worth $67,764.
Addresses:
1DL34fcHHye4BbPq7aixdc58aGo6ejsUKA
bc1qw0e4t7ac0h0ccpz90w8ge2uqf4jj2jah4ffcxv
bc1qaygjcgvgmnk9909c2wwjgssl27h6rasntf0u0jzfc2n9kre456ksukcdtv
37SwvX3ZrZwXCwn5AR2ESGy6Qqf2Qd92qr
bc1qzscllq9w6pv56vge782f8lu5z7pjjp43cgw90r
A whale that built a position of 5,000 $ETH at an average price of $1,800 is suspected of closing the position to take profits
Four hours ago, the whale has deposited all the tokens into Binance, with a deposit price of $2,478. If all sold, it will make a profit of $3.387 million.
A whale that built a position of 15,000 $ETH at an average price of $1,567 is suspected of closing the position to take profits
The whale that built a position of 96,638.9 ETH at an average price of $1,567 in 2022 deposited 15,000 ETH worth $36.7 million into Kraken half an hour ago, suspected of selling.
Smart money pre-positioned in $Pnut, surging 28 times overnight
The smart money GmM5U...Hu9vB built a position in $Pnut at the bottom, with a cost of $44,851 and has made a profit of $1.64 million, a return rate of 3668%. They built a position of 29.65 million tokens at an average price of $0.0015 before the 11.01 - 11.02 event, and have now sold off nearly 90% of their position.
The mysterious whale that spent 9,600 SOL to heavily position in $Pnut and $FRED has started building a position in a third token $OPK
OPK, full name Obi PNut Kenobi, is inspired by the squirrel holding a lightsaber in Musk's pinned tweet. In the past 4 hours, the whale has spent 1,500 $SOL (about $248,000) to buy 84.32 million OPK, with an average cost of $0.0029, currently with an unrealized profit of $30,000. Their purchase has caused the price to surge 8 times within an hour. This address is currently the TOP1 holder of $FRED and TOP5 holder of $Pnut;
Data source:
1.https://x.com/lookonchain
2.https://x.com/ai_9684xtpa
