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Lookonchain's data shows that a whale has purchased 391 $WBTC on chain using 18.25M $USDC in the past 6 hours. The average buying price was $46,689.
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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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