Lookonchain's data shows that Alameda has transferred 7.44M | SmartMoney Onchain on Binance Square

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Lookonchain's data shows that Alameda has transferred 7.44M 1INCH, equivalent to $3.2M, to Wintermute. This suggests a potential sale of 1INCH via Wintermute. This is not the first time; a similar transfer of 7M 1INCH ($4.3M) occurred on April 8, when 1INCH's price was at a peak.

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Lookonchain's data shows that a savvy trader recently made a deposit of 1.2M PENDLE (equivalent to $6.74M) into Binance. This trader still has 2.23M PENDLE (worth $12.3M) remaining. From February 9 to April 22, 2023, they used 869,757 USDC to purchase 3.21M PENDLE at $0.27 each. On April 27, they withdrew 111,055 PENDLE (valued at $226K) from Gateio at a price of $0.49 per PENDLE. The total profit made from these PENDLE transactions is approximately $18M, representing an impressive ROI of 1841%.

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Lookonchain's data shows that a whale recently deposited 1,200 BTC (equivalent to $77.67M) into Kraken. This same whale has been accumulating Bitcoin since March 1, with a total of 24,755 BTC ($1.68B) purchased at an average price of $68,051. The address associated with these transactions is bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh.

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Lookonchain's data shows that a Bitcoin whale purchased an additional 620 BTC, equivalent to $39.8M, following a price drop. Since March 21, this whale has acquired a total of 4,380 BTC, valued at $282.38M, at a rate of $64,471 per BTC from Binance. The transaction was made to the address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo.

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Lookonchain’s data shows that the price of $MANEKI has surged by over 30,000% since its debut. Seven wallets, potentially owned by one individual, spent 3,388 $SOL (approximately $525K) to purchase 3.99B $MANEKI, which is 44.9% of the total supply, within a minute of $MANEKI going live. These wallets then transferred the 3.99B $MANEKI to nearly 100 new wallets without selling. The current value of these holdings is around $88M.

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Lookonchain's data shows that a whale, known as cat-addict.sol, recently made significant transactions involving $SOL. In the past three days, the whale withdrew 25,948 $SOL, equivalent to $4.05M, from Binance. The whale then used 19,445 $SOL ($3.03M) to purchase 456.75M $MEW, currently valued at $2.67M. Additionally, the whale spent 6,503 $SOL ($1.01M) to acquire 109.64M $MANEKI, which is currently worth $2.26M.

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