2 Whale Addresses Borrowed 45,800 ETH from Aave and Transferred to Binance in the Past 12 Hours
Two whales/institutions borrowed a total of 45,800 ETH (about 154 million USD) from Aave in the past 10 hours and transferred them to Binance, perhaps preparing to short ETH. Among them:
The address 0xc09...819 borrowed 34,000 ETH (about 114 million US dollars) and transferred it to Binance in the last 6 hours;
The address 0xb99...cf5 borrowed 11,800 ETH (about 39.86 million US dollars) and transferred it to Binance in the last 10 hours.
A whale deposited 49,910 ETH, about $170 million, into CEX
A whale deposited 49,910 ETH (about $170 million) into Binance in the past 10 hours and withdrew $137.8 million worth of stablecoins from Binance.
A whale deposited 22,746 ETH into CEX to repay on-chain debt
The recent price drop forced the whale to sell ETH to repay debts. The whale deposited 22,746 ETH (about $77.7 million) to Binance in the past 5 hours and withdrew stablecoins from Binance to repay debts on Spark and Aave. In addition, the whale deposited a total of 31,968 ETH (about $122.3 million) to Binance in the past two days.
ETH win rate 85% Band whales increased their holdings by 13,453 WETH at an average price of $3506
ETH band winning rate whales bought 13,453 WETH at an average price of $3,506 in the past 9 hours, worth $47.17 million, opening the 21st band. Based on the current price of ETH at $3,447, the current floating loss is $770,000.
A whale transferred 85,000 SOL and 3.354 million JUP to CEX, with a total value of over 20 million US dollars
The whale address AgsYPS...VHH9Hs transferred 85,000 SOL (worth about $17.04 million) and 3.354 million JUP (worth about $3.02 million) to Binance and OKX from 0:42 to 7:02 UTC+8 today. The whale currently holds 194,700 SOL, 1.44 million JTO, 2.204 billion MOBILE and 313,000 HNT, with a total value of about $48.2 million.
A whale continues to expand its AAVE long position, spending $3.18 million to buy 9,702 AAVE
A whale continued to expand its long position when AAVE price pulled back. In the past 8 hours, the whale borrowed 3 million GHO and used GHO and WBTC to purchase 9,702 AAVE for a total of $3.18 million.
Since October 13, the whale has purchased a total of 96,800 AAVE at an average price of $183.4, with a total investment of $17.8 million. The current floating profit is $15.31 million, with a yield of 86.2%.
A whale address deposited the last remaining 263.3 billion PEPE to Kraken 9 hours ago
A whale liquidated the last remaining 263.3 billion PEPEs when the market plummeted 9 hours ago, and recharged them to Kraken at a price of $0.00001804, worth about $4.75 million. If successfully sold, the transaction will make a profit of $2.28 million.
As of now, the whale’s nine-month PEPE holdings have all been sold, with a total profit of US$6.24 million.
A whale increased its holdings of 3.25 million FARTCOIN at an average price of $1.17
The wallet address marked as "sbfonchain.sol" spent 19,103 SOL (about 3.83 million US dollars) in the past 12 hours and purchased 3.25 million FARTCOIN at an average price of 1.17 US dollars.
