A whale spent $2.11 million to buy 1.54 million VIRTUAL
The well-known crypto whale "Bazinga" (@bazingahappy) withdrew 575 ETH (worth about $2.11 million) from Binance and exchanged them for 1.54 million $VIRTUAL at an average price of $1.37. The address currently holds 1.56 million $VIRTUAL, with a market value of about $2.15 million.
A whale used WBTC as collateral to borrow USDC and buy UNI, possibly shorting BTC and betting on UNI
18 hours ago, a whale deposited 28 WBTC worth $2.67 million into Aave and borrowed $1.55 million USDC, using the average price of $13.2 to buy 117,086 UNI.
A whale has accumulated about $3.16 million worth of Solana-based meme coins like ai16z and VVAIFU in the past 3 days
Over the past three days, a whale spent 12,496 SOL to buy 11.18 million ai16z, 13.89 million GLP1, and 37,000 VVAIFU, totaling $3.16 million. Additionally, in the past 10 days, the whale has accumulated 10.7 million ZEREBRO worth about $4.25 million, 10 million HAT worth $201,000, and 777,000 GLP1 worth $44,000.
A high-performing Ethereum swing trader whale bought 3,710 ETH again
A "smart money" Ethereum swing trader with an 83.3% success rate has become active again. In the past 40 minutes, this trader spent $13.75 million in aEthUSDT to buy 3,710 ETH at an average price of $3,706. This is the 19th swing trade for this trader, who has successfully completed 18 previous ETH swing trades.
A whale has cumulatively exchanged about 5,000 ETH for WBTC in the past 5 days
Since 11.28, a whale has exchanged nearly 5,000 ETH for 162.65 WBTC, with a total value of $15.64 million; his average cost basis for WBTC is $96,202, and he has now realized a profit of $211,000.
An address that accumulated 1,074 WBTC 4 years ago may have sold $26.98 million worth of WBTC and ETH in the past 9 hours
An address that accumulated 1,074 WBTC 4 years ago at an average price of $10,708 may have sold $26.98 million worth of WBTC and ETH in the past 9 hours, depositing 50 WBTC (about $4.85 million) into Binance and 5,957 ETH (about $22.13 million) into Coinbase.
An address may have sold 1.5 million SUSHI (worth $2.01 million) 5 hours ago, realizing a 134% gain on SUSHI
The address withdrew 1.568 million SUSHI from Binance at a price of $0.58 on 8/9, and after holding it for 4 months, sold it at the current price of $1.36, realizing an estimated profit of $1.17 million (+134%).
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
