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.

According to PANews, Whale Alert has reported a significant transfer of 100 million TRX from JustLendDAO to an unmarked wallet address. The transaction, which occurred approximately 30 minutes ago, is valued at around $15.1165 million. This movement of TRX tokens has drawn attention due to its substantial volume and the anonymity of the receiving wallet.

According to Odaily, HODL15Capital has reported that a significant whale has increased its Bitcoin holdings by $1.4 billion so far this month. The BTC acquisitions were sourced from multiple exchanges. Data shared by HODL15Capital indicates that the whale's Bitcoin holdings have surged from 2,625.22 BTC on September 6 to 23,732.82 BTC by September 20.

According to PANews, Whale Alert reported a substantial transfer of TRX tokens on September 20. At 23:53:27 UTC+8, 1,184,201,033 TRX, valued at approximately $179,665,517, was moved from an unknown wallet to JustLendDAO. In an update, it was noted that two minutes prior to this transaction, another transfer of 1,061,609,190 TRX, worth around $161,155,666, was also made from an unknown wallet to JustLendDAO. The combined value of these two transactions amounts to $340 million.

According to Odaily, an on-chain analyst named Yu Jin has reported that a whale investor, who previously sold 6,001.7 ETH at the end of June for $3,384 each, making a profit of $1.64 million, has repurchased more Ethereum over the past two months. The investor spent a total of $25.33 million to buy back 8,010 ETH at an average price of $3,163 each. Currently, the investor is facing an unrealized loss of $5.07 million.

According to Odaily, Lookonchain monitoring has revealed that five hours ago, the largest holder of WIF borrowed 4.5 million USDC from Kamino. The whale then purchased 2.55 million WIF tokens at an average price of $1.76 each. Currently, this major holder possesses 31.2 million WIF tokens, valued at approximately $57.4 million.

According to BlockBeats, on September 19, Lookonchain monitoring revealed that a whale spent $4.13 million to purchase 6.11 million POPCAT at a price of $0.68 each. The current value of these POPCAT holdings has risen to $5.32 million, resulting in an unrealized profit of $1.21 million.

According to Odaily, on-chain analyst Yu Jin has reported that a high-success-rate whale trader sold 5,659.5 ETH at a price of $2,354. The trader had purchased the Ethereum last night at $2,316 per ETH. This transaction resulted in a profit of $210,000 for the trader.

According to Odaily, monitoring data from Spot On Chain reveals that over the past 35 hours, a significant whale has converted 2,364 ETH into 5.44 million USDT. The average price for these transactions was $2,302 per ETH, and the process involved 27 smaller trades, each consisting of 87.56 ETH. Currently, the whale still holds 14,272 WETH, valued at approximately $33 million.

According to PANews, a significant transaction was detected by @ai_9684xtpa, revealing that a whale purchased 5,615 ETH within a span of 10 minutes. The total value of this acquisition amounts to $12.77 million, with an average price of $2,274 per ETH.

According to PANews, Whale Alert has reported that the Wintermute wallet address transferred 79,999,920 USDC today at approximately 10:50 AM UTC+8.

According to Foresight News, PeckShield has reported that a phishing scam address labeled 'Fake_Phishing442897' has stolen $55.4 million in DAI from a whale account. The scammer has already exchanged 250,000 DAI for 102,600 ETH and transferred it to a new address starting with 0x2751. The new address currently holds approximately $40.5 million in cryptocurrencies, including around 15,180 ETH, 2.8 million DAI, and 327.3 stETH.

According to BlockBeats, on September 14, on-chain data analyst @ai_9684xtpa reported that an ancient Ethereum whale, known for participating in the 2015 ICO with 1 million ETH, sold 499 ETH nine hours ago, valued at $1.2 million. Over the past two months, this whale has sold a total of 50,899 ETH, amounting to $159 million, with an average selling price of approximately $3,137 per ETH. The address still holds 12,707 ETH.

According to BlockBeats, on September 13, on-chain data analyst @ai_9684xtpa reported that a whale address, which had accumulated WBTC at an average price of $48,314 three years ago, has seemingly liquidated 92 WBTC in the past two hours. The total value of the sold WBTC amounts to $5.35 million.

According to Odaily, a significant investor who previously earned $1.47 million from POPCAT has recently made another substantial purchase. In the past three hours, this whale spent $1.6 million USDC to acquire 2.36 million POPCAT tokens at a price of $0.68 each. Earlier this year, between April 21 and April 26, the same investor spent $1.84 million USDC to buy 6.05 million POPCAT tokens. On September 5, they sold these tokens for $3.31 million USDC, securing a profit of $1.47 million.