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🚨 ETH Whale Deposits $36.9M to Binance at a Massive Loss! 🚨 A whale address, 0x4fa, just deposited 14,245 ETH ($36.93M) to Binance, marking a heavy loss after an extensive trading cycle. Here’s the breakdown of this complex trading maneuver: 🧑🤝🧑 Network of ETH Whales: This whale is part of a network of 4 ETH-specialized whales, known for actively trading large volumes of ETH. This latest deposit signals the end of their third trading cycle. 📉 Current Losses: After purchasing 23,066 ETH at an average of $3,368 per ETH (totaling $77.68M) and selling it back at an average of $2,643 per ETH, this group incurred a total estimated loss of $16.72M (-21.5%) over 5.5 months. 💹 Past Success: In their first two ETH trading cycles, this whale network netted $37.98M (+26.7%) in profit, achieving a flawless 100% win rate by trading 58,375 ETH. However, the recent loss has reduced their cumulative profit to $21.27M (+9.67%) with a win rate of 66.67%. 🔍 Network Wallets: Primary Whale: 0x4fa6689b94a433a45b7ea5737327b93eb3caca7c Other Network Wallets:0x75ba13d7d2e0b7fc0b3e2b2038209fcc778bc62f 0xebf049d602c1ed1874a08e48f98b5e41fcdf4b75 0xfdb5ee804f7c1bac27d692696a6bd98f87ef652b This recent turn reflects the volatile nature of high-stakes ETH trading. 🐋💰 Keep an eye on these addresses for future moves! #ETH #eth $ETH
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🚨 BTC Whales Are Back: Massive $133.6M Withdrawal Following Trump’s Win! 🚨 In the wake of Donald Trump’s 2024 election victory, Bitcoin whales have jumped back into action, signaling renewed confidence. In the past 30 minutes, 11 new wallets (likely controlled by one entity) withdrew a total of 1,807 BTC ($133.6M) from Binance, just as BTC hit a new all-time high above $75,000. Here’s a quick rundown of some notable withdrawals: 268.2 BTC ($20M) to bc1qqsydcxgylkddccq0m42ahun7gghwhtpxekmfa9 205.86 BTC ($15.34M) to bc1q6jr88kp9saa3jkar45ru4kw7qj7n4qrpdsqk9v 200 BTC ($14.9M) to bc1q2vw84cghpyg463g8w4uz734uxl7wstvsemgcec 120 BTC ($8.81M) to bc1ql7wqtyrc526mv2mfh2fklfsfvkxrfezfzkkkvc 📉 Price Correction: After touching $75,000, BTC is experiencing a slight pullback, likely influenced by large withdrawals as whales transfer their holdings off exchanges. This surge in withdrawals reflects heightened whale interest—an intriguing development following the election! 🐋📈 #BTC #btc $BTC #trumpwin #effect
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🚨 Smart Trader Acquires $5M in PEPE via Binance! 🚨 In the last 2 hours, an experienced trader, 0x51c, made a big move on PEPE, investing $5M in a single transaction. Here’s how it went down: 💰 Transaction Summary: Deposited: 5.5M USDT to BinanceWithdrew: 535.81B PEPE tokens ($5.07M) 🔎 Trader’s Track Record: This savvy investor has previously achieved a total profit of $2.016M from trading BRETT, TURBO, LINK, and PEPE, though they took a $238K loss on ONDO and FLOKI. 🔗 Watch the Address: 0x51ccd3a857140b44dc7d566f7ce67e3d7e902623 This move signals confidence in PEPE’s potential—definitely one to watch! 🐳💸 #PEPE #pepe $PEPE
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🚨 Smart Whale Moves $14.5M in WBTC to Binance as Bitcoin Hits New ATH! 🚨 A savvy whale, 0x2e2, just made another sharp move, depositing 195.4 WBTC ($14.5M) to Binance as Bitcoin reaches new all-time highs! Here’s a quick rundown on this whale’s game plan: 📅 Strategic Withdrawals: Between August 6 and November 1, this whale withdrew 330.4 WBTC from Binance, buying in at an average price of $60,021—often catching BTC at local bottoms. 💸 Profitable Sell-Offs: On October 29 and today, as Bitcoin peaked, the whale unloaded all WBTC holdings at an average price of $73,591. This earned them an impressive $4.48M profit (+22.6%) over just three months! 📈 Current Holdings: Although they've offloaded all WBTC, this whale is still holding 4,864 ETH ($12.5M) with an unrealized gain of $1.17M (+10.4%). 🔍 Follow the address for insights: 0x2e2b6070bec9be9f50887cfe306ac6ca93002fab Smart moves by a whale with precise timing and high profitability. 🐋💹 #BTC $BTC
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Alameda Research’s Weekly Deposits of WLD to Binance Continue 💸 Alameda Research recently deposited 143,770 WLD (worth $256K) to Binance just 9 hours ago. The transaction came from address: 0xf02e86d9e0efd57ad034faf52201b79917fe0713. So far, they have deposited a total of 2.136M WLD (around $3.72M) across 14 small batches of either 205,386 WLD or 143,770 WLD since August 9, 2024. These regular transfers seem to be part of Alameda’s ongoing efforts to repay creditors, with an average selling price of $1.743. Remaining WLD Holdings: Alameda Research still holds 22.86M WLD (valued at $40.7M), and at the current rate, it could take over 3 years to liquidate their remaining WLD tokens fully. #wld #WLD #worldocin $WLD
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