| Time | Details |
|---|---|
| 2024-07-04 11:48 |
Large ETH Whale/Institution Exits Position with $5M Loss
According to @EmberCN, a whale or institution has moved the last batch of ETH ecosystem tokens (LDO and AAVE) worth $8.94M into Binance, concluding a trade with a $5M loss. This entity had initially bought approximately $52.6M worth of ETH-related tokens (including LDO, UNI, AAVE, ENS, LINK, FXS) after the approval of the ETH spot ETF's 19-4 filing in late May. (Source) |
| 2024-07-13 13:52 |
Significant Accumulation of ETH by New Address
According to @ai_9684xtpa, a new address (0x517...7aF15) has accumulated 10,545 ETH worth $33.29 million in the past three hours. The average transfer-out price was $3,156. The five inbound transactions to this address were of identical amounts, suggesting it may belong to an institution. (Source) |
| 2024-07-14 08:21 |
Mysterious Whale Accumulating $LINK
According to @lookonchain, a mysterious whale or institution has been accumulating $LINK. They observed 93 new wallets withdrawing a total of 12.75 million $LINK (valued at $167 million) from Binance since June 24. (Source) |
| 2024-07-25 09:50 |
Significant Bitcoin Deposits to Binance by Whale/Institution
According to @lookonchain, a whale or institution has deposited 4,500 BTC (worth approximately $288.85 million) to Binance in the past 8 hours. Additionally, the same whale or institution deposited 2,100 BTC (worth approximately $141.72 million) to Binance 2 days ago. The transactions were made from the address bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg. (Source) |
| 2024-07-25 09:15 |
Significant FRONT Deposit to Binance by Whale
According to @lookonchain, a whale or institutional investor has deposited 7.57 million FRONT tokens, valued at $6.4 million, to Binance 8 hours ago. This substantial movement of FRONT tokens could indicate an upcoming price action or significant trading activity on the Binance exchange. (Source) |
| 2024-07-25 03:23 |
Major PENDLE Whale Accelerates Sales on Binance
According to @ai_9684xtpa, a major whale who was the second-largest holder of $PENDLE has accelerated selling. In the past 12 hours, this whale transferred 489,000 PENDLE (approximately $1.96 million) to Binance, with an expected profit of $1.78 million (cost at $0.35, deposit price at $4). Notably, the address 0xb26...81ED0, associated with this transaction, has had previous financial interactions with Grayscale, suggesting that this PENDLE holder is likely an institution. (Source) |
| 2024-07-29 15:07 |
Whale Withdraws 1,000 BTC from Binance
According to Lookonchain, a whale or institution has withdrawn 1,000 BTC, valued at approximately $69.44 million, from Binance five hours ago. This entity is linked to the whale or institution that deposited 6,600 BTC, worth around $436.57 million, to Binance on July 23 and 25. The address associated with these transactions is 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo. (Source) |
| 2024-08-09 03:20 |
Institutional Sale of 25M $CRV Results in Significant Loss
According to Lookonchain, an institution sold all 25 million $CRV tokens at an average price of $0.22 over the past three days, incurring a loss of $4.58 million. The institution had initially purchased the $CRV tokens from Michael Egorov at an OTC price of $0.4, spending $10 million. (Source) |
| 2024-08-14 03:26 |
Whale Transfers 2450 ETH to Binance, Potential Profit of $3.43 Million
According to @ai_9684xtpa, a whale or institution that accumulated ETH at an average price of $1303 in September 2022 transferred 2450 ETH (approximately $6.62 million) to Binance an hour ago. If sold, this could result in a profit of $3.43 million. Since July, this address has cumulatively transferred 8451 ETH to exchanges, valued at $27.27 million, with an average transfer price of $3227, potentially yielding $16.26 million in profits. The address still holds 5308 ETH. (Source) |
| 2024-08-27 15:28 |
Potential $430K Loss Avoided by Crypto Wallet Address
According to @ai_9684xtpa, a crypto wallet address linked to an institution with similar operations has been highlighted. If this institution has sold all its tokens, it would have avoided a $430,000 loss. (Source) |
| 2024-08-31 04:21 |
Whale Moves Large Amount of SOL to Binance at Significant Loss
According to Lookonchain, a whale or institution recently unstaked and withdrew 139,532 SOL (worth $19.5 million). Subsequently, they deposited 139,447 SOL (worth $19.5 million) to Binance, incurring a loss of $5.5 million over the past two days. This whale had previously withdrawn 138,894 SOL (worth $25 million) from Binance on July 22, when the price was $180. (Source) |
| 2024-08-31 03:40 |
Significant Bitcoin Deposit to Binance by Whale
According to @lookonchain, a whale or institution deposited 2,364 BTC, worth approximately $140 million, into Binance four hours ago. The transaction was made from the address 3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok. (Source) |
| 2024-09-02 02:27 |
Large Whale Accumulates 2,000 BTC from Binance in Four Days
According to @EmberCN, a significant whale or institution withdrew 1,000 BTC worth $57.41 million from Binance 30 minutes ago. Over the past four days, they have accumulated a total of 2,000 BTC valued at $117.06 million, with an average price of $58,530. (Source) |
| 2024-08-30 00:44 |
Institution Withdraws Significant ETH from Coinbase and Deposits into Lido
According to @EmberCN, an institution or whale has withdrawn 7,904 ETH valued at $20.03 million from Coinbase 5 hours ago. Over the past 3 days, this entity has cumulatively withdrawn 21,912 ETH worth $55.67 million at an average price of $2,540 and deposited all of it into Lido. (Source) |
| 2024-08-29 08:40 |
Whale/Institution Resumes BTC Accumulation
According to @EmberCN, a whale or institution that previously transferred 7,790 BTC to Binance at an average price of $60,113 between June 27 and July 8 has likely resumed accumulating BTC. Fifty minutes ago, this entity withdrew 1,000 BTC ($59.63M) from Binance at a price of $59,634. This address had earlier withdrawn 6,725 BTC ($437.64M) from Binance and OKX at an average price of $65,077 on June 20-21, before transferring 7,790 BTC to Binance. (Source) |
| 2024-08-29 01:14 |
Whale Purchases 14,008 ETH from Coinbase and Deposits into Lido
According to @EmberCN, a whale or institution purchased 14,008 ETH worth $35.64 million from Coinbase at an average price of $2,544 over the past 34 hours. After withdrawing the ETH from Coinbase, they deposited 13,000 ETH into Lido. (Source) |
| 2024-09-03 03:18 |
Whale Sells Significant Amount of SOL Holdings
According to Lookonchain, a whale or institution has sold 695,000 SOL, equivalent to $99.5 million, this year. Since January 1, this entity has been selling an average of 19,306 SOL (worth $2.76 million) weekly, totaling nearly $100 million. Despite these sales, the whale or institution still has 1.88 million SOL, valued at approximately $255.89 million, staked. (Source) |
| 2024-09-04 09:03 |
Whale Accumulates $AAVE and $WBTC, Boosts AAVE Resilience
According to @ai_9684xtpa, a whale or institution that made substantial purchases of over $72 million in $WBTC and $AAVE in August has just added more $AAVE to their holdings. They withdrew 50,605 $AAVE, worth $6.8 million, from Binance. Since August 21, this whale has accumulated 1,000 $WBTC and 125,000 $AAVE, totaling approximately $73.72 million. This significant accumulation could explain AAVE's strong performance. (Source) |
| 2024-09-06 07:54 |
Whale/Institution Sells 1,000 BTC at a Loss on Binance
According to @EmberCN, a whale or institution that withdrew 2,322 BTC from Binance at $58,604 per BTC (totaling $136.1 million) between August 29 and September 3, has transferred 1,000 BTC back to Binance 15 minutes ago at $55,630 per BTC, incurring a loss of $2.97 million. This rapid sell-off after a recent purchase suggests a bearish outlook on the market. (Source) |
| 2024-10-01 03:29 |
Significant Whale Activity Involving ETH Transfers and Sales
According to @EmberCN, a whale or institution that withdrew 29,414 ETH (worth $74.49M) from Coinbase at the end of August at a price of $2,532 has recently transferred 10,000 ETH (worth $26.2M) back to Coinbase. This entity redeemed ETH from Lido three days ago and has been selling it in batches on Coinbase, totaling 22,480 ETH (worth $59.11M) at a price of $2,629. (Source) |
| 2024-12-12 01:09 |
Whale Investments in ETH and UNI Yield Significant Returns
According to Ai 姨, large investors who initiated positions yesterday have seen substantial profits. One whale or institution began accumulating 88,943 ETH on October 29, and with an additional purchase of 5,854 ETH yesterday, they have realized a profit of $820,000. The cost per ETH was $3,681, and the current price is $3,821. Additionally, a Galaxy Digital affiliated address acquired 523,000 UNI tokens just yesterday, which has also yielded significant gains. (Source) |