Original author: Koala, Mars Finance
After 6 months of silence, the whale withdrew 250 $BTC (worth $15.6 million) from Binance again, with a cumulative loss of $46 million
1 hour ago, the whale withdrew 250 $BTC (worth $15.6 million) from Binance. The whale had accumulated 10,158 $BTC (worth $681 million) from Binance at a price of $67,026 between March 14 and April 13, and has lost $46 million at the current price.
Ethereum Foundation associated wallet deposited 1250 $ETH (worth $3.03 million) to Bitstamp 20 minutes ago
The wallet received 51,251 $ETH (worth $51,200 at the time, now worth $124.5 million) from the Ethereum Foundation on November 17, 2015.
Ethereum ICO participants continue to sell $ETH, selling another 5,000 10 minutes ago, bringing the total to 50,000 since September 22
This Ethereum ICO participant (holding 150,000 $ETH, ICO cost $46,500) sold 5,000 $ETH (worth $12.14 million) 10 minutes ago. Since September 22, he has sold a total of 50,000 $ETH (worth $101 million) at a price of $2,507, and currently still holds 89,500 $ETH (worth $217 million).
Smart whales take profits by selling $POPCAT and switching to $GIGA
In the past 20 hours, the whale sold 2.66 million $POPCAT (worth $3.61 million) at $1.36, making a profit of about $3.96 million, leaving 3.45 million $POPCAT (worth $4.48 million). He then used 1.45 million $USDC to buy 30.22 million $GIGA at a price of $0.048.
Swing master! $POPCAT won all 8 trades and made a cumulative profit of over $1 million
This swing trader, $POPCAT, won all 8 of his trades, with a cumulative profit of over a million dollars.
Well-known star @tydollasign spent $502,000 to buy 1.66 million $SUNDOG
3 hours ago, the famous star @tydollasign spent 3.2 million $TRX (about 502,000 US dollars) in a transaction to purchase 1.66 million $SUNDOG. This large purchase has attracted widespread attention in the market.
A mysterious wallet was created and 695 million $TURBO (worth $4.24 million) was withdrawn from Binance within 7 days
7 days ago, a new wallet was created and 695 million $TURBO worth $4.24 million was withdrawn from Binance in the past 7 days. This large transfer has attracted great attention from the market.
Data source:
1.https://x.com/lookonchain
2.https://x.com/ai_9684xtpa
