Address associated with Arthur Hayes deposits $8.66 million worth of ONDO to CEX
An address associated with Arthur Hayes has deposited $8.66 million worth of ONDO to Gate and Bybit over the past three hours. The address had previously received a transfer of 39.91 million ONDO (from Flux Finance team addresses) two months ago and still holds $20.43 million worth of the token. ONDO, as a representative token of the RWA concept, has risen 72% in the past seven days.
ETH swing trader completes 19th round of trading, making $1 million in a single day
The ETH swing trader gradually sold the 11,257.7 ETH bought at an average price of $3,560 yesterday, and converted it all to $41.07 million USDT 20 minutes ago. This round of trading was sold at an average price of $3,649, resulting in a single-day profit of $1 million. The address has now completed a total of 19 rounds of swing trading, with 15 profitable rounds and 4 losing rounds.
Hashkey-associated wallet deposits about 162,282 PENDLE, worth around $1.07 million, to Bybit
A Hashkey-associated wallet has just deposited 162,282 PENDLE, worth around $1.07 million, to Bybit. These tokens were purchased from Binance at an average price of $5 about 5 months ago, with a total cost of around $810,000. The wallet has profited about $260,000 through holding PENDLE.
Over the past 24 hours, 4 whales have withdrawn 185,510 SOL, worth about $42.46 million, from Binance
Over the past 24 hours, a total of 4 whales have withdrawn 185,510 SOL (worth about $42.46 million) from Binance. The specific withdrawal records are as follows:
• Address BnwZ...w6tR withdrew 100,010 SOL (about $22.46 million), which occurred 16 hours ago.
• Address CZwk...qjwN withdrew 46,103 SOL (about $10.81 million), which occurred 18 hours ago.
• Address FxfH...T7wp withdrew SOL worth $5 million, which occurred 5 hours ago.
• Address 5spD...Vva2 withdrew 18,500 SOL (about $4.2 million), which occurred within the past 24 hours.
A whale has accumulated 3.3709 billion PEPE, worth about $6.92 million, from Binance in the past 20 days
The whale continues to accumulate PEPE. Over the past 20 days, a whale has cumulatively withdrawn 3.3709 billion PEPE, worth $6.92 million, from Binance.
A whale sold 2.4 billion PEPE tokens 30 minutes ago, making a profit of $1.31 million
A whale had purchased 2.4 billion PEPE tokens (about $3.64 million) at a high price on May 29 this year. Although the PEPE price subsequently declined, he did not choose to panic sell, but instead continued to hold for nearly half a year. Only 30 minutes ago, the whale sold all the PEPE for $4.95 million, successfully making a profit of $1.31 million.
DWF Labs deposited 20 million GALA, worth about $1.04 million, to Binance about 19 hours ago
DWF Labs deposited 20 million GALA (worth $1.04 million) to Binance about 19 hours ago. DWF Labs collaborated with Gala Games in September 2023 and obtained 60 million GALA (worth $145,000 at the time). The market maker later withdrew 28.31 million GALA (worth about $1.2 million) from Binance at an average price of $0.04247 in May 2024. DWF Labs now still holds 68.31 million GALA (worth $3.55 million).
A whale has withdrawn 4.85 million TRX from Binance
The TRX price has surged over 90%, breaking through $0.43 and reaching a new all-time high. Meanwhile, a whale has created a new wallet address and withdrawn 4.85 million TRX, worth about $1.85 million, from Binance 15 hours ago.
Alameda transfers 72.6 million BIT to Mirana Ventures
Alameda Research has transferred 72.6 million BIT tokens, worth about $64.4 million, to Mirana Ventures over the past 10 hours.
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
