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Around 1 hour ago, a significant whale deposited 1,225 BTC ($70.26M) into Kraken. As a result, the whale's total holding now stands at 22,329.98 BTC, which is equivalent to approximately $1,275,262,601.07 USD. Here is the address associated with this activity: bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh $BTC #BTC‬ #whale

Around 1 hour ago, a significant whale deposited 1,225 BTC ($70.26M) into Kraken.

As a result, the whale's total holding now stands at 22,329.98 BTC, which is equivalent to approximately $1,275,262,601.07 USD.

Here is the address associated with this activity:

bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh

$BTC #BTC‬ #whale

إخلاء المسؤولية: تتضمن آراء أطراف خارجية. ليست نصيحةً مالية. يُمكن أن تحتوي على مُحتوى مُمول. اطلع على الشروط والأحكام.
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💬 تفاعل مع مُنشِئي المُحتوى المُفضّلين لديك
👍 استمتع بالمحتوى الذي يثير اهتمامك
البريد الإلكتروني / رقم الهاتف
مُنشِئ مُحتوى ذو صلة
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استكشف المزيد من مُنشِئ المُحتوى

Teneo, the liquidator for 3AC, has deposited 2.18 million $STRK (valued at $2.63 million) to Binance over the past three days. Currently, Teneo still holds approximately 130 million $STRK (valued at $157 million) of 3AC's assets in custody, making it the second-largest non-team/non-CEX STRK-holding wallet. The price of $STRK dropped by 6% in the last 24 hours following Vitalik Buterin's claim of 845,000 $STRK (valued at $1.07 million) yesterday. Here is the address: 0xc7c914a5630940db34671892189f96251ec23741 #STRK
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A wallet, suspected to be associated with wintermute_t, expended 1,800 $SOL (equivalent to $301.3K) to purchase 37.86 million $CAT tokens 15 hours ago, resulting in an unrealized profit of $886K. Additionally, 9 hours ago, this wallet sold 8,454,505.85 $CAT for 1,000 $SOL. Here is the address: 4pV17t9g4qdH3HWZzq6dZ62785pDYhkKUSPai8FHvQTH
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An individual, presumably an insider, established a new wallet and expended 1,370 $SOL (equivalent to $230,000) to acquire 632 million $CAT tokens, representing 63.2% of the total supply. Upon investigation, we discovered that the individual sold a portion of the $CAT tokens, receiving approximately 29,525 $SOL (equivalent to $5 million). Transaction hash: 32MhXib3puzxMXEgD64MVUN8Qem2o5ADpe76GFHTBmziXb6LQ1kVVNsM4vYSwGjHPduNUVyNu4PcW6XAsSuFqmpK #solana
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A total of $76.95 million worth of six Ethereum ecosystem tokens—$LDO, $ENS, $ENA, $PEPE, $UNI, and $AAVE—have been withdrawn from centralized exchanges by new wallets and first-time accumulators in the past week. With the excitement surrounding the potential approval of an Ethereum ETF, could the #altcoinseason be making a comeback soon? Details: $ENA: +31.05% (7D) Three new multisignature wallets withdrew 54.31 million $ENA ($45.61 million) from exchanges in the past 7 days, including: - "0xe68" withdrew 34.65 million $ENA, now earning $3.2 million in just 7 days. - "0xc7e" and "0x8be" withdrew 19.66 million $ENA, now earning $657,000 in the past 19 hours. $PEPE: +45.5% (7D) Whale 0x837 withdrew 982.6 billion $PEPE ($13.55 million) from Binance in the past 2 days, now earning $594,000 (+4.39%). This whale likely purchased $PEPE earlier at a lower price, contributing to the recent surge in $PEPE's price. $LDO: +37.6% (7D) Six new wallets/whales withdrew 4.3 million $LDO ($9.59 million) from Binance in the past 16 hours. $AAVE: +16.5% (7D)  Two whales, 0x201 and 0xcd0, withdrew 39,762 $AAVE ($4.06 million) from Binance at $102 approximately 3 hours ago. $UNI: +28.5% (7D) Whale 0xbbd withdrew 214,465 $UNI ($2.08 million) from Binance at $9.69 approximately 2 hours ago. $ENS: +72.3% (7D) Whale 0x43c withdrew 82,041 $ENS ($2.06 million) from Binance at $25.13 approximately 3 hours ago. Disclaimer: For future updates, if you need the full addresses of these whales, please comment so we can provide all details in subsequent posts.
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What an astute trader! Over the past year, his portfolio increased from $23 million to $65 million, generating a profit of $42 million. - Gained $60 million (+1203%) on $PEPE. - Gained $5.8 million (+288%) on $ONDO. - Gained $1.85 million (+72%) on $BEAM. Let's examine his trades in detail: 1. He invested 2,434 ETH ($5 million) to purchase 3.97 trillion $PEPE between November 2, 2023, and February 1, 2024. Subsequently, he sold 125 billion $PEPE for 350 ETH ($1.27 million), retaining 3.84 trillion $PEPE valued at $56.43 million. This resulted in a profit of $60 million, with an ROI of 1203%. 2. He acquired 7.55 million $ONDO ($1.9 million) at an average price of $0.26 between January 28 and February 6. He then sold 2.56 million $ONDO for $2 million at an average price of $0.79 on March 14, April 1, and April 2, keeping 4.99 million $ONDO valued at $5.73 million. This trade yielded a profit of $5.8 million, with an ROI of 288%. 3. He purchased 139.47 million $BEAM ($2.59 million) at an average price of $0.019 on January 4 and January 5. He later sold 139.47 million $BEAM for $4.44 million at an average price of $0.032 from February 16 to February 27. This resulted in a profit of $1.85 million, with an ROI of 72%. Wallet Address: 0x373704e394ef150241aee836115d78aba3fc5c76
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