A whale cashed out 6.16 million PNUT on Binance, earning a 1772% profit
A Smart Money whale address cashed out 6.16 million PNUT into Binance 2 hours ago. The trader spent 2,717 SOL (about $450,000) to buy these 6.16 million PNUT on November 5, making a profit of $7.99 million (+1772%).
A whale withdrew 10 million ID from OKX
After 6 months of silence, a whale withdrew 10 million ID, worth $6.92 million, from OKX.
A whale who bought ETH at $154 in 2019 transferred about 60,078 ETH (worth $2.345 billion) to Bitfinex, with a 21.6x profit
A whale who bought ETH at $154 transferred their entire position of 60,078 ETH (about $2.345 billion) to Bitfinex today, at an average price of $3,338, a 21.6x increase from their initial purchase price. This address initially withdrew 87,084 ETH (about $13.42 million) from Bitfinex on January 5, 2019.
A DeFi whale deposited 1.4 million LDO into Binance
A whale deposited 1.4 million LDO (worth about $3.03 million) into Binance. Between June 21 and June 26, this whale bought 1.4 million LDO at $2.21 ($3.09 million), 39,469 AAVE at $82.44 ($3.25 million), and 2,561 MKR at $2,470 ($6.32 million). Currently, their AAVE position has a $6.97 million profit, while their MKR position has a $783,000 loss.
1inch sold 10.48 million 1INCH for $5.57 million in the past 2 days
Based on the average sale price of $0.531 over the past 2 days and the current price, their total profit from this 5-month 1INCH investment is $6.28 million (+114%). Currently, their wallet holds 22.365 million #1INCH ($11.7 million).
A whale has accumulated 1,300 BTC (worth $127.03 million) on Binance in the past 12 days
A whale has cumulatively accumulated 1,300 BTC ($127.03 million) on Binance over the past 12 days, at an average price of $97,708.
A mega-whale sold 553.3 WBTC 5 hours ago, making a $2.47 million profit
A whale who bought 553.3 WBTC a week ago at an average price of $96,966, sold these WBTC 5 hours ago at an average price of $101,437 after BTC broke above $100,000, making a $2.47 million profit. Over the past 2 months, he has made 3 BTC trading rounds, earning a total of $18.16 million (of course, if he had just held instead of trading, the profit would have been $26.48 million). Additionally, he has transferred 10.39 million USDT into Bitget in the past 3 days.
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
