Wintermute Increases Holdings by $5.33 Million in $WIF and $1.6 Million in $CHILLGUY
Over the past 13 hours, Wintermute has cumulatively withdrawn $5.33 million worth of WIF from Binance, and the token price has also rebounded by 3% in the past 24 hours. The whale that took a position of $2.05 million in WIF during the 12.5% pullback three days ago is now sitting on $40,000 in unrealized gains. Additionally, Wintermute's wallet has accumulated over $1.6 million worth of CHILLGUY in the past 10 hours and is still continuing to purchase.
Whale Increases $WBTC Holdings by 553.3 Coins at an Average Price of $96,966
The whale that previously made $15.69 million in BTC swing trading profits has spent $53.65 million USDT to buy 553.3 WBTC 15 hours ago, at an average price of $96,966.
A Whale Transfers 100 $BTC to Binance
The whale address that received 1,074 $WBTC from the Alameda Research OTC address four years ago, has deposited 100 WBTC, worth $9.64 million, to Binance 12 hours ago. Over the past two weeks, this address has transferred 350 WBTC (around $33.97 million) to the exchange, with a cost basis of only $10,708. If sold entirely, it would result in a profit of $30.23 million.
As $ENS Price Surges, a Whale Transfers 50K ENS to Binance
9 hours ago, a long-term ENS holder deposited 50K $ENS (worth $1.66 million) to Binance, realizing $968,000 in profits.
This whale had accumulated 322,739 $ENS at around $13.86 per coin in 2022, and has sold 272,739 $ENS at an average price of around $20.75 since January 2024. The whale now holds 50K $ENS, with an estimated total profit of $2.9 million (+65%).
Arthur Hayes Continues to Accumulate $ENA
7 hours ago, Arthur Hayes withdrew another $10.36 million worth of $ENA (749,000 tokens) from Binance, bringing his total accumulation over the past two days to $16.79 million in $ENA at an average price of $0.666. He is currently sitting on $1.14 million (+10.2%) in unrealized gains.
Whale Selling Drives $GMX Price from $33 to $28, a 14% Decline
In early June, a whale or institution accumulated 302,000 GMX ($13.47 million) at $45 per coin through 6 different addresses, driving the GMX price up by 12%.
6 hours ago, this whale/institution transferred 267,000 GMX ($8.5 million) from 4 of those addresses to Binance for selling. This drove the GMX price down from $33 to $28, a 14% decline.
After buying at $45 in June, and now selling at around $30, this whale/institution has incurred $4 million in losses on GMX.
ZKasino Project Team Long ETH Using User Funds, Realizing $3.22 Million in Gains
13 hours ago, the ZKasino project team continued to borrow 9.36 million DAI to purchase 2,603 ETH. After depositing 10,535 ETH of user funds as collateral on Aave, they have cumulatively borrowed 53.77 million DAI to long 15,645 ETH, at an average price of $3,437 per ETH.
With the surge in ETH prices, the ZKasino project team's long position using user ETH as collateral has realized $3.22 million in gains.
