Whale Movement Tracking: Wintermute Increases Holdings with $5.33 Million in $WIF and $1.6 Million in $CHILLGUY

Wintermute increased its holdings with $5.33 million in $WIF and $1.6 million in $CHILLGUY.

In the past 13 hours, Wintermute has withdrawn WIF worth $5.33 million from Binance, and its price has rebounded 3% in the last 24 hours. A giant whale that invested $2.05 million three days ago during the WIF's 12.5% correction has now made a profit of $40,000. Additionally, Wintermute's wallet has accumulated over $1.6 million in CHILLGUY in the past 10 hours and continues to purchase.

The wave BTC whale increased its holdings of 553.3 $WBTC at an average price of $96,966.

Previously, a whale made a profit of $15.69 million through two BTC wave trades, 15 hours ago spent $53.65 million to buy 553.3 WBTC, at an average price of $96,966.

A certain giant whale transferred 100 $BTC to Binance.

A whale address that received 1,074 $WBTC from Alameda Research OTC four years ago deposited 100 WBTC into Binance 12 hours ago, worth $9.64 million. In the past two weeks, this address has transferred 350 WBTC (approximately $33.97 million) to the exchange, with a cost of only $10,708; if fully sold, it would yield a profit of $30.23 million.

With the soaring price of $ENS, a giant whale transferred 50,000 ENS to Binance.

Nine hours ago, a long-term holder of ENS deposited 50K $ENS ($1.66 million) into Binance and made a profit of $968,000.

This whale accumulated 322,739 $ENS at an approximate price of $13.86 in 2022. Since January 2024, he has sold 272,739 $ENS at an approximate price of $20.75, now holding 50,000 $ENS with an estimated total profit of $2.9 million (+65%).

Arthur Hayes continues to accumulate $ENA.

Seven hours ago, Arthur Hayes withdrew $10.36 million in $ENA (worth $7.49 million) from Binance, bringing his total accumulation over two days to $16.79 million in $ENA, with an average price of $0.666. Currently, he has a profit of $1.14 million (+10.2%).

The giant whale's sell-off caused the $GMX price to drop from $33 to $28, down 14%.

At the beginning of June, a whale or institution hoarded 302,000 GMX ($13.47M) through six addresses at $45, which pushed the GMX price up by 12%.

Six hours ago, this whale/institution transferred a total of 267,000 GMX ($8.5M) from four addresses to Binance for sale. This crashed the GMX price from $33 to $28, a decrease of 14%.

In June, bought for $45, now selling for about $30, this whale/institution has lost $4 million on GMX.

The ZKasino project team misappropriated user funds to go long on ETH and has made a profit of $3.22 million.

The ZKasino project team continued to borrow 9.36 million DAI 13 hours ago to purchase 2,603 ETH. After depositing 10,535 ETH from users into Aave as margin, they have borrowed a total of 53.77 million DAI to purchase 15,645 ETH for leveraged long on ETH. The average price of this leveraged ETH purchase is $3,437.

With the surge of ETH, the ZKasino project team has misappropriated user ETH as margin leverage for long operations, currently making a profit of $3.22 million.