According to Odaily, James Fickel, the founder of the Amaranth Foundation, borrowed 350 WBTC (approximately 24.6 million USD) from Aave eight hours ago. He then converted these into 6905 ETH. Following this, he pledged all the ETH to Lido. Over the past five months, he has borrowed a total of 2741 BTC (approximately 150 million USD), which he converted into 51.2 thousand ETH. This move by Fickel is a significant one in the cryptocurrency world, as it involves large amounts of two major cryptocurrencies - WBTC and ETH. The fact that he pledged all the ETH to Lido also indicates a level of trust in this platform. It is worth noting that this is not a one-time event. Over the past five months, Fickel has borrowed a total of 2741 BTC, which is approximately 150 million USD. This amount was then converted into 51.2 thousand ETH. This shows a consistent pattern of borrowing and converting between these two cryptocurrencies.

According to Odaily, a significant liquidation event has occurred. The address 0x4bbc...27b1 has liquidated 59.63 million cDAI, which is approximately equivalent to $1.39 million. This event marks a substantial movement within the digital currency market. Further details regarding the reasons behind this liquidation or the potential impact on the market have not been disclosed. It remains to be seen how this will affect the overall market dynamics of cDAI.

According to Odaily, the address 0x17d8...0037 has liquidated 23.74 WBTC, which is approximately worth $1.66 million. The transaction was monitored and reported by the blockchain security company, Paidun. The details of the transaction or the reasons behind the liquidation have not been disclosed. The identity of the address owner remains unknown. WBTC, or Wrapped Bitcoin, is a tokenized version of Bitcoin on the Ethereum blockchain. It allows for Bitcoin transfers to be conducted quicker and more efficiently. The liquidation of such a significant amount of WBTC could potentially impact the market, although the exact effects are yet to be seen.

According to Odaily, a whale has moved 6400 Ethereum (ETH) into Aave as collateral. The transaction occurred four hours ago, and the whale borrowed 15 million USDC against the collateral. The whale then purchased an additional 4,344 ETH at a price of $3,453 per unit. In addition to this, the same whale, who previously made a 22.7 times profit on ETH (equivalent to $59 million), started buying more ETH three hours ago. The whale used 10 million DAI to purchase 2847 ETH at a price of $3512 per unit. These transactions indicate a significant movement of ETH by a single entity, often referred to as a 'whale' in the cryptocurrency market. Such large-scale transactions can have a substantial impact on the market, especially when they involve popular cryptocurrencies like ETH. The whale's decision to use ETH as collateral on Aave and then buy more ETH could be a strategic move to leverage the potential of the cryptocurrency.

According to Odaily, Litecoin whales have accumulated a staggering 2,751,633 LTC over the past 30 days. This significant increase in holdings was observed by IntoTheBlock, a blockchain analytics firm. On May 10th, these addresses saw a net inflow of over 900,000 LTC, marking the highest daily inflow since February. This accumulation by Litecoin whales indicates a strong confidence in the cryptocurrency's future performance. However, it's important to note that such large-scale accumulation can also lead to increased volatility in the market. Investors are advised to keep a close eye on market trends and make informed decisions.

According to Odaily, a trader has managed to turn an investment of $1361 into a staggering $2.32 million within a span of five months, marking a 1705-fold increase in returns. The trader made the initial investment on December 24, 2023, purchasing 5.21 million units of PONKE with 12 SOL, equivalent to $1361. As the price of PONKE surged, the value of these PONKE tokens has now reached $2.32 million.

According to U.Today, the calm of the Sunday afternoon cryptocurrency market was disrupted by a colossal transfer of $1.9 billion worth of Solana (SOL) tokens between unidentified wallets. This enormous transaction, involving over 11 million SOL, drew the attention of market observers and ignited speculation. The transfer process started with the SOL tokens being moved from the 'DnDz' address to '4njYP'. Shortly after, the tokens were transferred again to '4fAG', finally landing in a new address with no previous transaction history. The identities of the parties involved in this significant movement remain undisclosed, as does the rationale for choosing a Sunday, a typically low-liquidity day in the crypto market, for such a large transfer. This mysterious transaction coincides with a period when Solana's value is witnessing a significant increase. SOL is wrapping up the week with a remarkable gain of nearly 20%, trading at $171. This represents the most profitable week for Solana since early March, offering a much-needed uplift after a six-week decline that saw SOL struggle to exceed the $200 mark. The timing of this transfer has led market analysts to question whether this could be a strategic move by large stakeholders, or 'whales', to prepare for potential volatility in Solana's price. The recent upward trend might be motivating these major players to position themselves for another attempt to push SOL beyond the crucial $200 threshold. Market observers are now closely watching Solana for the next developments in this ongoing story.

According to Odaily, an entity has made a profit of $421,000 (+2.59%) on Wrapped Bitcoin (WBTC) within a span of five days. The entity sold all its 252 WBTC at an average price of $66,121 about ten hours ago, receiving 16.64 million DAI in return. This transaction has boosted the entity's total profit on both Shiba Inu (SHIB) and WBTC to $8.66 million. The entity's successful trading strategy and the recent market trends have contributed to this significant profit. However, the identity of the entity remains undisclosed.

According to Odaily, a trader has made a substantial profit following a surge in the price of GME. The trader initially purchased 78.57 million GME at an average price of $0.0067, spending 3059 SOL (approximately $526,000). This purchase was made after GME experienced a decline. The trader made two separate purchases on February 15 and February 16, buying 68 million GME at an average price of $0.0024, spending 1,409 SOL (approximately $165,000). After holding onto the GME for three months, the trader saw a significant increase in its value. On May 13 and May 14, the trader sold 35 million GME at an average price of $0.0144, earning approximately $503,000 in SOL. The trader currently holds 111.57 million GME, worth an estimated $781,000. The total profit made from these transactions is approximately $593,000.

According to Odaily, Smart Money Address DY98S converted 20 SOL, equivalent to approximately $3450, into 35.79 million 1DOL nine hours ago. An hour later, the address began selling off 21.9 million 1DOL, realizing a profit of around $118,000. Currently, the address still holds 13.8 million 1DOL, which is approximately worth $226,000. The conversion and subsequent sale of 1DOL by Smart Money Address DY98S is a significant event in the cryptocurrency market. The profit realized from this transaction demonstrates the potential for financial gain in the digital currency sector. However, it's important to note that the value of cryptocurrencies can fluctuate, and investments should be made with caution. The remaining 13.8 million 1DOL held by the address indicates a continued interest in this particular cryptocurrency. The future movements of Smart Money Address DY98S will be closely watched by investors and market analysts alike, as it could provide insights into market trends and potential investment opportunities.

According to Odaily, an investor known as sundayfunday.sol has managed to turn 13 SOL, equivalent to $2,275, into $2.26 million in a mere 8 hours. This represents a staggering 993-fold return on investment. The investor achieved this feat by purchasing #1DOL. Sundayfunday.sol is also known for being the largest participant in the BOME presale. He had previously spent 421 SOL, approximately $72,000, to participate in the presale and purchase BOME, which was worth $40 million at its peak. He remains the largest individual holder of BOME. Eight hours prior to the latest investment, sundayfunday.sol spent 13 SOL, or $2,275, to buy 242 million #1DOL, which is now valued at $2.26 million. This rapid increase in value showcases the volatile and potentially lucrative nature of cryptocurrency investments.

According to Odaily, Anchorage Digital, a prominent institutional asset management company, has transferred 10 million ARB tokens to Cumberland DRW in the past 22 hours. Of these, 7 million tokens have already been deposited into the exchange, valued at $7.13 million. ARB remains the second-largest asset in Anchorage Digital's portfolio, with a remaining 10 million tokens (worth $10.15 million), only surpassed by ETH. This significant transfer indicates a potential shift in Anchorage Digital's investment strategy, although the specific reasons behind this move have not been disclosed. Cumberland DRW, the recipient of this large transfer, is a leading global crypto asset trading firm. The impact of this transfer on the overall market dynamics and the value of ARB tokens is yet to be seen. It's important to note that the value of crypto assets can fluctuate rapidly, and investors should always exercise caution.

According to Odaily, Lookonchain has reported that a cryptocurrency whale sold 732,481 WIF coins (valued at $1.85 million) and 716,344 POPCAT coins (valued at $281,000) at a loss an hour ago. The same address had purchased these coins three days ago, buying the WIF coins at $2.98 each (totaling $2.18 million) and the POPCAT coins at $0.5 each (totaling $361,000). Within three days, the whale has incurred losses of $336,000 on the WIF coins and $80,000 on the POPCAT coins. This significant sale and the resulting losses highlight the volatile nature of the cryptocurrency market, where large-scale investors, often referred to as 'whales', can influence market trends and prices.

According to Odaily, a prominent Ethereum (ETH) whale has reportedly purchased a total of 8,454.3 ETH, worth approximately $26.34 million, through recurring loans in the past 18 hours. The average price of the purchased ETH was around $3,079. Previously, this whale had suffered a loss of $2.8 million due to leveraging ETH through recurring loans. Currently, the stablecoin he has lent out amounts to $17.5 million USDT, with a loan health rate of 1.24. This implies that if the price of ETH reaches around $2,364 without any additional collateral, his position would be liquidated. It's worth noting that the whale's strategy of using recurring loans to acquire ETH is a risky one, given the volatile nature of the cryptocurrency market. However, the whale seems to be undeterred by previous losses and continues to invest heavily in ETH.

According to U.Today, Shiba Inu (SHIB), a dog-themed cryptocurrency, has experienced a significant increase in large holder inflows, with a surge of 1,590%. This increase is attributed to the activity of 'whales', individuals or entities that hold substantial amounts of SHIB. Data from IntoTheBlock reveals that the Large Holders Inflow, which monitors the funds moving into addresses owned by whales or large holders, has risen by 1,590% due to a significant surge in the last 24 hours. Large holder inflows rose from 728.17 billion SHIB on May 15 to 3.97 trillion SHIB on May 16. An increase in Large Holders Inflows often suggests two possibilities. Firstly, it could indicate significant buying activity, as many whale addresses typically purchase on centralized exchanges and then transfer their purchases into cold storage. Secondly, spikes in large holder inflows can signal price bottoms, as whale addresses tend to buy in bulk following significant corrections. Both scenarios could be possible as Shiba Inu's price grapples with key resistance. At the time of writing, SHIB was down 2.5% in the last 24 hours to $0.00002472. The past three days have seen a struggle for the SHIB price, with bulls consistently trying to exceed the daily SMA 50 at $0.00002524. Attempts by Shiba Inu bulls to break through this crucial resistance on May 15 were unsuccessful, with the SHIB price closing lower. However, bulls are still making another attempt, with SHIB's price reaching intraday highs of $0.00002509. While bulls are striving to push the SHIB price higher, they are also making desperate moves to maintain the 56.65 trillion SHIB level where the cryptocurrency currently trades. IntoTheBlock data shows that 56.65 trillion SHIB are held by 54,280 addresses in the range of $0.000023 to $0.000026 at an average price of $0.000025. As such, all eyes are on Shiba Inu's next price direction in the context of the 56.55 trillion SHIB range and a break above the tough MA 50 barrier. The impact of the 1,590% surge in whale inflows on the SHIB price remains to be seen.

According to Odaily, Lookonchain has reported that the address '4pV17t', suspected to be Wintermute, has purchased MANEKI using 2000 SOL at an average price of 0.0098, amounting to approximately $337,000. This is not the first significant purchase by this address. Eight days prior, it had acquired michi using 1300 SOL, which was valued at around $201,000 at the time of the transaction. The identity of the address owner remains unconfirmed, but the substantial transactions involving SOL suggest a significant player in the cryptocurrency market. The purchases of MANEKI and michi indicate a potential interest in these specific cryptocurrencies. Further monitoring of this address may provide insights into future market trends.

According to The Data Nerd monitoring: Reports have highlighted significant activity involving the cryptocurrency ARB on Binance. Around 12 hours ago, a crypto whale, identified as 0x695, withdrew 2.85 million ARB (equivalent to roughly $2.94 million USD) from Binance. Moreover, the same entity has pledged 3.13 million ARB (approximately $3.22 million USD) in the DeFi platforms Aave and Compound. As a result, the whale's total ARB holdings now stand at 5.98 million ARB, or about $6.16 million USD, exhibiting an impressive portfolio of the ARB cryptocurrency.

According to Odaily, an address holding 12 million USDT has been frozen. The suspension was reported by Whale Alert and took place at 20:21:47 Beijing time. The reason for the freeze has not been disclosed. The impact of this suspension on the overall cryptocurrency market is yet to be determined. Further details are awaited.

According to U.Today, XRP whales, entities or individuals who own a large amount of the cryptocurrency, have reportedly purchased around 110 million XRP tokens in the past two weeks. This accumulation, amounting to approximately $55 million, is generally seen as a positive sign as it could indicate increased buying pressure from market participants. Crypto analyst Ali, who identified this trend, used data from Santiment to show that XRP whales holding between 1 million to 10 million coins have been aggressively accumulating the digital currency. This has resulted in a net increase in the whales' XRP holdings, signaling confidence and a bullish sentiment towards the cryptocurrency. This trend has sparked interest and speculation within the crypto community about the reasons behind such a large accumulation and its potential impact on XRP's price trajectory. In terms of price action, XRP has largely consolidated in a range since mid-April. Despite attempts by bulls to push the XRP price beyond the $0.57 level, resistance has been met on two occasions. This suggests a near-term resistance around this region, which needs to be breached for the XRP price to advance. After hitting a low of $0.4841 on May 13, the XRP price began to recover, reaching intraday highs of $0.523 during a recent trading session. At the time of writing, XRP had risen 1.69% in the last 24 hours to $0.514. If XRP's price can maintain its present levels, it may rally to the overhead resistance of $0.57. However, this level may prove to be a difficult obstacle to overcome. If this is surpassed, XRP might rise as high as $0.64 or perhaps $0.74 on a breach of its daily moving averages. Conversely, if the price falls from its current level, bears may attempt to strengthen their position by bringing the price to the important support of $0.46. Buyers are expected to defend this level vigorously. A strong rebound from $0.46 might indicate that the range-bound activity may continue for some time.

According to Foresight News, a trader has reportedly sold 117,440 LINK coins, equivalent to about $1.84 million. The transaction, which took place an hour ago, resulted in an estimated profit of around $205,000. The sale was monitored and reported by Lookonchain.