A certain whale deposited 2,561 MKR into Binance, worth approximately $5.02 million.
1 hour ago, a certain whale deposited 2,561 MKR into Binance, approximately worth $5.02 million. Six months ago, this whale withdrew these MKR from OKX, with a cost of about $6.3 million, selling them would incur a loss of $1.3 million.
An ETH swing whale borrowed 200 WBTC from Aave in the past hour and sold them for 20.9 million USDT.
An ETH swing whale continued to short BTC in the past hour, borrowing 200 WBTC from Aave and then selling it on-chain for 20.9 million USDT.
Currently, this whale has borrowed a total of 420 WBTC from Aave and sold them at an average price of $103,402, with an unrealized loss of $750,000.
Two whales have cumulatively bought $11.36 million PEPE in the past 13 hours.
Among them, the address 0x53A...63F4A established a position of 23.01 billion PEPE two hours ago, worth $5.65 million, with a cost of $0.00002455.
A player who made a profit of $2.42 million through PEPE swings, 0x51C...02623, opened the 9th round of swings in the past 13 hours, building a position of $5.71 million PEPE at a cost of $0.00002379.
A certain whale address increased its position by 250,000 LINK in the past 13 hours, worth $7.27 million.
The 'smart money' that made a profit of $14.26 million from buying low and selling high on WBTC has increased its position by 250,000 LINK in the past 13 hours, worth $7.27 million, at an average price of $29.1. Currently, LINK has become the second highest valued asset in this address's holdings (next to ETH), with a total holding value of $13.48 million.
A certain whale deposited 9.5 million MOCA into Bybit, potentially making a profit of $2.55 million if sold.
After Upbit announced the listing of MOCA, its price rose by about 350%. Two wallets (possibly controlled by the same whale) deposited 9.5 million MOCA (worth $3.55 million) into Bybit about half an hour ago. If sold entirely, it could profit $2.55 million.
A certain whale withdrew $2.46 million worth of ACT and $2.17 million worth of WIF from Binance.
A certain whale withdrew $2.46 million worth of 4.58 million ACT tokens and $2.17 million worth of 753,472 WIF tokens from Binance 6 hours ago.
The recent portfolio of this address shows that it bought 3.22 million JTO ($12.3 million) on November 23, currently with an unrealized profit of $805,000; bought 543,098 HNT ($5 million) on March 3, with an unrealized profit of $223,000; bought 18.83 million GIGA ($1.3 million) on November 30, with an unrealized profit of $304,000; and bought 1.4 million SPX ($1.1 million) at the end of November, with an unrealized profit of $105,000. Its investment of 1.97 million WORM ($74,000) on November 20 is currently at a loss of $67,000.
