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A savvy investor known as CeSo4 recently made a significant profit from a cryptocurrency swap. He initially traded 251 $SOL (approx. $38k) for 52.2M $MANEKI. A day later, he sold 42.1M $MANEKI, earning $642k, a return on investment of approximately 17 times. He currently holds 10.1M $MANEKI (valued at ~$182k) in his digital wallet.
A savvy investor known as CeSo4 recently made a significant profit from a cryptocurrency swap. He initially traded 251 $SOL (approx. $38k) for 52.2M $MANEKI. A day later, he sold 42.1M $MANEKI, earning $642k, a return on investment of approximately 17 times. He currently holds 10.1M $MANEKI (valued at ~$182k) in his digital wallet.
An early investor of $ARB 0xd85 has deposited his last 2.7M $ARB (approx. $2.91M) to Binance. A month ago, he received 24.57M $ARB (around $46.19M) from vesting at Arbitrum and sold all of them.
An early investor of $ARB 0xd85 has deposited his last 2.7M $ARB (approx. $2.91M) to Binance. A month ago, he received 24.57M $ARB (around $46.19M) from vesting at Arbitrum and sold all of them.
A wallet, possibly linked to Celsius Network, recently withdrew 2,581 ETH (valued at ~$8.15M) from Coinbase. The same wallet also holds 4.65M USDC & 850k USDT. Could this be a strategy to buy the dip?
A wallet, possibly linked to Celsius Network, recently withdrew 2,581 ETH (valued at ~$8.15M) from Coinbase. The same wallet also holds 4.65M USDC & 850k USDT. Could this be a strategy to buy the dip?
Crypto whale 0x435, suspected to be Justin Sun, has added 28,675 ETH (approx. $89.93M) to his holdings from Binance in the past 24 hours. His current wallet balance stands at 176,117 ETH, valued around $549.59M.
Crypto whale 0x435, suspected to be Justin Sun, has added 28,675 ETH (approx. $89.93M) to his holdings from Binance in the past 24 hours. His current wallet balance stands at 176,117 ETH, valued around $549.59M.
An early investor in $FLOKI recently deposited 3B $FLOKI (approx. $519k) into Binance. Four months ago, he received 37.75B $FLOKI ($1.1M) from Floki Inu and sold 21.7B two months later, earning $4.82M. The investor still holds 23B $SHIB, valued at $4.26M.
An early investor in $FLOKI recently deposited 3B $FLOKI (approx. $519k) into Binance. Four months ago, he received 37.75B $FLOKI ($1.1M) from Floki Inu and sold 21.7B two months later, earning $4.82M. The investor still holds 23B $SHIB, valued at $4.26M.
A Bitcoin whale, known as 12QVs, has recently withdrawn 620 BTC (approx. $39.83M) from Binance. Over the past month, this whale has accumulated a total of 4,380 BTC (around $282.38M), with an average entry point of $64,470 per Bitcoin. All transactions were conducted via Binance.
A Bitcoin whale, known as 12QVs, has recently withdrawn 620 BTC (approx. $39.83M) from Binance. Over the past month, this whale has accumulated a total of 4,380 BTC (around $282.38M), with an average entry point of $64,470 per Bitcoin. All transactions were conducted via Binance.
A whale with the address 0x0Ed recently withdrew 799 ETH (equivalent to $2.52M) from Binance and staked 200 ETH to Pendle Finance. Over the past week, the same whale also accumulated 3.08M ENA from Gate and staked all these tokens into Pendle Finance.
A whale with the address 0x0Ed recently withdrew 799 ETH (equivalent to $2.52M) from Binance and staked 200 ETH to Pendle Finance. Over the past week, the same whale also accumulated 3.08M ENA from Gate and staked all these tokens into Pendle Finance.
A smart investor, known as 0xc23, recently deposited 105.5B SHIB tokens, equivalent to $2.87M, into Coinbase. These tokens were accumulated last week for $2.4M. If sold at the current price, the investor stands to earn a profit of $470k, a return on investment of approximately 20%.
A smart investor, known as 0xc23, recently deposited 105.5B SHIB tokens, equivalent to $2.87M, into Coinbase. These tokens were accumulated last week for $2.4M. If sold at the current price, the investor stands to earn a profit of $470k, a return on investment of approximately 20%.
Early investor of $ARB, 0xB9A, has deposited 2.126M $ARB (approx. $2.57M) into Binance, Bybit, and OKX. These tokens were paid 6 days ago and are scheduled to be paid monthly until March 2027, following the vesting schedule.
Early investor of $ARB , 0xB9A, has deposited 2.126M $ARB (approx. $2.57M) into Binance, Bybit, and OKX. These tokens were paid 6 days ago and are scheduled to be paid monthly until March 2027, following the vesting schedule.
Over the past 24 hours, several crypto whales have been accumulating Ethereum ($ETH) from exchanges. Notably, 0x435 added 15,389 $ETH to their balance, now holding around $477M worth. Similarly, 0xaaC and 0x17a increased their holdings by 2,763 $ETH and 6,313 $ETH respectively, bringing their total balances to approximately $45.7M and $33M.
Over the past 24 hours, several crypto whales have been accumulating Ethereum ($ETH ) from exchanges. Notably, 0x435 added 15,389 $ETH to their balance, now holding around $477M worth. Similarly, 0xaaC and 0x17a increased their holdings by 2,763 $ETH and 6,313 $ETH respectively, bringing their total balances to approximately $45.7M and $33M.
Crypto whale 0x363 has accumulated 5,827 ETH, approximately $18.65M, from Coinbase. In the last 24 hours, the whale withdrew 9,714 ETH, roughly $31.07M, from Coinbase, with an average entry at $3,199.
Crypto whale 0x363 has accumulated 5,827 ETH, approximately $18.65M, from Coinbase. In the last 24 hours, the whale withdrew 9,714 ETH, roughly $31.07M, from Coinbase, with an average entry at $3,199.
A Bitcoin whale, known as 11rcj, has recently made significant withdrawals from Coinbase. In the past 5 hours, the whale has withdrawn a total of 317.35 BTC, equivalent to approximately $21.16M. The most recent withdrawal was 124.54 BTC, approximately $8.32M.
A Bitcoin whale, known as 11rcj, has recently made significant withdrawals from Coinbase. In the past 5 hours, the whale has withdrawn a total of 317.35 BTC, equivalent to approximately $21.16M. The most recent withdrawal was 124.54 BTC, approximately $8.32M.
Whale 0xf22B has been active in the crypto market, making significant purchases as some ALTs prices fell. Yesterday, the whale bought 199k AEVO tokens, spending approximately $366k at an average entry price of $1.69. Over the past 5 days, the whale has accumulated a total of 845k AEVO tokens, worth around $1.4M.
Whale 0xf22B has been active in the crypto market, making significant purchases as some ALTs prices fell. Yesterday, the whale bought 199k AEVO tokens, spending approximately $366k at an average entry price of $1.69. Over the past 5 days, the whale has accumulated a total of 845k AEVO tokens, worth around $1.4M.
Bitcoin rebounds and so do Meme coins on Solana. Two days ago, a savvy investor swapped 100 Solana (~$15.1k) for 64.35M Gummy. Within minutes, they sold all for $513k, netting a profit of $498k. Had they held onto them, their worth would now be $7M.
Bitcoin rebounds and so do Meme coins on Solana. Two days ago, a savvy investor swapped 100 Solana (~$15.1k) for 64.35M Gummy. Within minutes, they sold all for $513k, netting a profit of $498k. Had they held onto them, their worth would now be $7M.
A Bitcoin whale identified as 13dYH has recently withdrawn 190 BTC (approx. $12.4M) from Binance. Over the past three weeks, this whale accumulated 145 BTC (around $9.66M) and transferred it to another address, 1ETse. Currently, 1ETse holds a total of 914.8 BTC, valued at approximately $60.38M.
A Bitcoin whale identified as 13dYH has recently withdrawn 190 BTC (approx. $12.4M) from Binance. Over the past three weeks, this whale accumulated 145 BTC (around $9.66M) and transferred it to another address, 1ETse. Currently, 1ETse holds a total of 914.8 BTC, valued at approximately $60.38M.
A whale, known as 0xC6D, has recently un-staked 3.73M ENA tokens from Ethena Labs and transferred them all to Binance. If sold at the current rate, the whale stands to lose approximately $760k. This comes after the whale accumulated 5.73M ENA tokens two weeks ago at an average entry price of $1.28. The whale still has 2M ENA tokens staked.
A whale, known as 0xC6D, has recently un-staked 3.73M ENA tokens from Ethena Labs and transferred them all to Binance. If sold at the current rate, the whale stands to lose approximately $760k. This comes after the whale accumulated 5.73M ENA tokens two weeks ago at an average entry price of $1.28. The whale still has 2M ENA tokens staked.
A crypto whale, known as 0xb82, has made significant moves in the Ethereum market. In the last hour, the whale withdrew 526 ETH, equivalent to approximately $1.67M, from Coinbase. Over the past 24 hours, the total withdrawal amounts to 9,954 ETH, or around $31.34M, with an average entry at $3,148.
A crypto whale, known as 0xb82, has made significant moves in the Ethereum market. In the last hour, the whale withdrew 526 ETH, equivalent to approximately $1.67M, from Coinbase. Over the past 24 hours, the total withdrawal amounts to 9,954 ETH, or around $31.34M, with an average entry at $3,148.
Two crypto whales have incurred a total loss of $2.05M within a month after buying a dip of $ARB. Whale 0xe22 accumulated 1.3M $ARB with an investment of $1.95M, averaging an entry at $1.5. Meanwhile, Whale 0xefe accumulated 5.04M $ARB with a $7.27M investment, averaging an entry at $1.44. Not all whales profit from market dips.
Two crypto whales have incurred a total loss of $2.05M within a month after buying a dip of $ARB . Whale 0xe22 accumulated 1.3M $ARB with an investment of $1.95M, averaging an entry at $1.5. Meanwhile, Whale 0xefe accumulated 5.04M $ARB with a $7.27M investment, averaging an entry at $1.44. Not all whales profit from market dips.
Two new wallets have recently withdrawn a total of 7.85M ARB (approx. $8.91M) from Coinbase. Interestingly, an hour later, two whales deposited nearly the same amount, 7.84M ARB (approx. $8.87M), back into Coinbase. These whales had accumulated a whopping 106.34M ARB (around $148.89M) last year. Currently, they hold 82.57M ARB (about $94.13M) in their wallets.
Two new wallets have recently withdrawn a total of 7.85M ARB (approx. $8.91M) from Coinbase. Interestingly, an hour later, two whales deposited nearly the same amount, 7.84M ARB (approx. $8.87M), back into Coinbase. These whales had accumulated a whopping 106.34M ARB (around $148.89M) last year. Currently, they hold 82.57M ARB (about $94.13M) in their wallets.
In the past 5 days, a crypto whale, known as 0x84d, has spent $5M to accumulate a variety of Alt-coins. The purchases include 315k ETHFI ($1.13M), 7.1M DOGE ($1.04M), 2.25M PIXEL ($950k), 1.07M ENA ($919k), 19.8M PEOPLE ($471k), and 548k ALT ($230k).
In the past 5 days, a crypto whale, known as 0x84d, has spent $5M to accumulate a variety of Alt-coins. The purchases include 315k ETHFI ($1.13M), 7.1M DOGE ($1.04M), 2.25M PIXEL ($950k), 1.07M ENA ($919k), 19.8M PEOPLE ($471k), and 548k ALT ($230k).
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