Novinky

According to Odaily, the enigmatic whale known as '7 Siblings,' which holds assets worth $2.2 billion, has made a notable reentry into the cryptocurrency market. During the recent downturn, the whale acquired 28,120 ETH, valued at $66 million, at an average price of $2,350 per ETH. This significant purchase highlights the whale's strategic investment moves amid market fluctuations. Furthermore, it is noteworthy that on August 5, during a market crash, '7 Siblings' spent 129.3 million USDC to buy 56,093 ETH at an average price of $2,305 per ETH. This substantial acquisition underscores the whale's confidence in Ethereum's potential and its ability to capitalize on market dips.

According to BlockBeats, on October 3, monitoring by @ai_9684xtpa revealed that a whale investor, who previously incurred a loss of $8.22 million on leveraged ETH positions, has begun to halt losses on their ETH holdings. The investor initially went long on 3,594 ETH at an average price of $2,484 per ETH on September 20-21, amounting to approximately $9.19 million. At its peak, the position had an unrealized profit of $536,000. However, instead of closing the position at a profit, the investor sold 2,200 ETH at an average price of $2,365 within two hours, resulting in a loss of nearly $260,000. Currently, the investor still holds 1,394 ETH and has loaned out $1.03 million, maintaining a health ratio of 2.66.

According to BlockBeats, recent monitoring by Ember has revealed that the twelfth round of the 'Whale with a 91% Win Rate' is currently experiencing a significant loss. This development comes in the wake of a decline in Ethereum (ETH) over the past two days. The whale, known for a high success rate in trading, is facing a temporary floating loss of $865,000. The whale had purchased ETH on September 29 and subsequently deposited it into Aave three hours ago. This move has not yet yielded positive results, as the value of ETH has continued to drop. The situation highlights the volatility and risks associated with cryptocurrency trading, even for experienced traders with a strong track record. The current predicament of the whale underscores the unpredictable nature of the crypto market, where even seasoned investors can face substantial losses. As the market continues to fluctuate, it remains to be seen how the whale will navigate this challenging period and whether the value of ETH will recover in the near future.

According to Odaily, two significant cryptocurrency investors, often referred to as 'whales,' have acquired a substantial amount of EIGEN tokens within the past four hours. The total purchase amounted to 702,324 EIGEN tokens, valued at approximately $2.86 million. The first transaction was conducted by an address starting with 0x2dcd, which spent 588 ETH, equivalent to $1.55 million, to buy 383,672 EIGEN tokens at an average price of $4.05 per token. The second transaction involved an address beginning with 0xb112, which utilized 1.31 million USDC to purchase 318,651 EIGEN tokens at an average price of $4.1 per token.

According to Odaily, Whale Alert monitoring detected the unlocking of 500 million XRP from an unknown wallet at approximately 10:53 AM UTC+8. The value of the unlocked XRP exceeds $310 million.

According to Odaily, Whale Alert has detected the unlocking of 100 million XRP from an unknown wallet at approximately 11:00 AM UTC+8. The value of the unlocked XRP is estimated to be around $62.245 million.

According to Odaily, on-chain analyst Ali shared data from Santiment on X, revealing that Ripple whales have purchased more than 470 million XRP in the past 10 days.

According to Odaily, a high-probability trading whale has commenced its twelfth trading cycle. Within the past 10 minutes, the whale purchased 1,504 ETH at an average price of $2,653 per ETH, totaling approximately $3.99 million. This whale has previously completed eleven trading cycles, achieving ten victories out of eleven attempts.

According to PANews, Whale Alert has detected a substantial transfer of 110,471,998 USDT, approximately $111 million, from the Tether Treasury to an unknown wallet. The transaction occurred at 22:53 UTC+8.

According to Odaily, WhaleAlert has detected a significant transfer of 110,471,998 USDT from the Tether Treasury to an unknown wallet. This substantial movement of funds has garnered attention within the cryptocurrency community, raising questions about the purpose and destination of the transferred assets. The transaction highlights the ongoing activity and fluidity within the Tether ecosystem, which continues to play a pivotal role in the broader digital currency market.

According to PANews, Whale Alert has reported a substantial transfer of 949 million TRX tokens to JustLendDAO. The transaction occurred today at approximately 17:27 UTC+8 via the Tron blockchain, with the total value estimated at around $146,100,565.

According to Odaily, a significant phishing attack has resulted in the loss of 12,083 spETH, valued at approximately $32.43 million. The incident was detected by Scam Sniffer, which reported that the whale address signed a phishing contract signature 43 minutes prior to the detection. The substantial loss highlights the ongoing risks and vulnerabilities in the cryptocurrency space, emphasizing the need for heightened security measures and vigilance among investors.

According to Odaily, monitoring data from Lookonchain reveals that a significant whale address has recently made a substantial purchase. Over the past eight hours, the whale spent 10,156 SOL, equivalent to approximately $1.59 million, to acquire 6 million MOODENG tokens at an average price of $0.265 per token.

According to BlockBeats, on September 26, Lookonchain monitoring revealed that the largest holder of WIF tokens borrowed $2 million USDC from Kamino. This transaction occurred an hour ago, with the investor purchasing 894,854 WIF tokens at a price of $2.24 each. The whale currently holds 32.1 million WIF tokens, valued at approximately $71 million. The total realized profit from these holdings exceeds $86 million.

According to BlockBeats, on September 26, an on-chain analyst named Yu Jin reported that a high-frequency ETH trader, known for their successful trades, made a significant move following a week of inactivity. This trader had previously sold ETH at $2,354 on September 19, after a rate cut was implemented, and then refrained from trading for a week. Two hours ago, the trader resumed activity by purchasing 10,206.4 ETH at an average price of $2,571. The purchase was made using 26.24 million USDT through two separate addresses.

According to Odaily, monitoring data from Lookonchain reveals that in the past 30 hours, a significant transaction was carried out by a whale. The whale sold 150,428 INJ tokens, valued at approximately $3.29 million, through Cumberland. Subsequently, the whale purchased 2.44 million LDO tokens, worth around $3.05 million. This transaction highlights the ongoing activity and strategic movements within the cryptocurrency market. The sale and purchase of such large quantities of tokens indicate a potential shift in investment strategies or market sentiment. The whale's decision to sell INJ and acquire LDO could be influenced by various factors, including market trends, token performance, or broader economic conditions. The involvement of Cumberland, a well-known trading firm, in facilitating this transaction underscores the importance of institutional players in the cryptocurrency space. Their participation often brings liquidity and stability to the market, enabling large transactions to be executed efficiently. As the market continues to evolve, such significant trades are likely to attract attention from both retail and institutional investors, potentially impacting the prices and trading volumes of the involved tokens.

According to BlockBeats, on September 25, Lookonchain monitoring revealed that a whale investor had previously incurred a loss of $611,000 (-45%) on POPCAT. Despite this significant setback, the investor has recently reinvested in the cryptocurrency. Over the past two days, the whale spent 8,644 SOL, equivalent to $1.29 million, to purchase 1.3 million POPCAT tokens at a price of $1 each.

According to PANews, Whale Alert reported that 12 minutes ago, a transfer of 2001 BTC was made from an unknown wallet to a new wallet. The total value of the transferred Bitcoin is approximately $129 million.

According to PANews, Whale Alert has reported that 60,000 ETH, valued at approximately $158,338,346, has been transferred from Arbitrum to an unknown wallet.