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Quinty Ronaldo
18 nov 2023
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EARLY LOSS..NO WORRY AT ALL...AGAIN ---BUY---$ETH ...THIS TIME 10001 #ETH. OMG Longling Capital is back in action! They just withdrew 10,001 ETH worth $19.16 million from #Binance about 4 hours ago. Interestingly, 12 hours ago, they had deposited 21,000 ETH worth $38.81 million into Binance. It's worth remembering that Longling Capital faced a massive liquidation of 93,793 ETH worth $114 million during the market crash on June 14 and June 15, 2022. Right now, their health rate on Aave is 1.82, with a liquidation price of $1,048. Seems like they're making bold moves despite past losses.
11 h
The $SOL market is going wild right now, with huge buy and sell actions happening. In the past 12 hours, a whale has withdrawn 203,953 SOL worth around $25.5 million from Bybit, OKX, and Gate io. At the same time, another whale sold 108,688 SOL for $12.2 million USDC at a price of $112.3—nearly the lowest price of the day. This sale resulted in a loss of $7.48 million. These #sol tokens were originally withdrawn from Coinbase 11 months ago when the price was $181. The losses are massive.
12 h
Looks like this whale is finally saying goodbye to $MKR . In the last 13 hours, Whale 0x5a3 sold 600 MKR for 701,068 USDT at an average price of $1,168. This whale started trading MKR on February 14, 2025, and this was their first trade. Right now, the whale still holds 500 #MKR worth around $589K, with 400 MKR supplied to Aave. Their total estimated loss from MKR so far is $276K, which is a 12.8% loss.
21 h
The whale who has made over $32 million in profit from ETH since September 2023 just transferred 3,000 ETH worth $5.51 million to #Binance about 11 minutes ago, likely to sell. This is the first time in 5 months that they've sold $ETH . They had accumulated a total of 93,839 ETH, worth around $213 million, at an average price of $2,278. Almost all of it has been sold off now, with only 545 ETH left in their wallet.
21 h
The market is crashing, and big whales are getting #liquidated one by one. We're keeping track of each of them. As ETH fell below $1,800, one whale holding 67,675 ETH worth $121.8 million is now being liquidated. Even though they tried to save their position by depositing 2,000 ETH worth $3.73 million and repaying 1.54 million DAI to lower the liquidation price to $1,836.43, the price still went below their threshold. Another whale on Maker is also in trouble, holding 60,810 $ETH worth $109 million. Their liquidation price is $1,798.64, while the market price has already dropped to $1,791. However, the next oracle price on Maker is still at $1,806.31, so this whale might still have a chance to deposit more collateral and avoid getting liquidated.
21 h
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