Noticias

According to Odaily, Whale Alert has detected a significant transaction involving the transfer of 1,137 BTC from a particular wallet to Cumberland. The value of this transaction is approximately $119,667,676.

According to data from Lookonchain, a whale deposited 1,000 BTC to Binance one hour ago, marking a significant profit realization. The whale had previously withdrawn the same amount from Binance five months ago, when Bitcoin's average price was $55,127 per BTC. With the current market value, the whale has secured an estimated $50 million in profit.

According to Onchain Lens monitoring, a crypto whale has made a significant move by purchasing 15 million ANIME tokens in the past hour. The total acquisition cost reached $1.4 million USDT, with an average purchase price of $0.093 per token.

The recently launched Official Trump (TRUMP) tokens have seen overwhelming concentration in the hands of a few crypto whales, according to a Chainalysis report. The blockchain analytics firm revealed that approximately 94% of the total token supply is held by just 40 wallets, each holding over $10 million worth of either token.Key Findings from Chainalysis:Concentration of Wealth:94% of TRUMP tokens are held by 40 wallets.Wallets holding between $1 million and $10 million represent only 2.1% of total holders.Wallets with holdings between $100,000 and $1 million account for just 1.7% of holders.Around 2.2% of holders own less than $100,000 worth of these tokens.Despite this significant concentration of wealth, the Trump family members have attracted a surge of new crypto users, with nearly 50% of buyers creating wallets on the same day they purchased the tokens, according to Chainalysis.Profitability OverviewChainalysis further revealed that:77% of TRUMP token holders have earned less than $100,Meanwhile, 60 crypto whales have secured profits exceeding $10 million,Few holders have experienced losses exceeding $100,000, with most small-scale investors breaking even.Market Impact and SpeculationThe presence of concentrated holdings among a small group of whales has raised concerns over potential price manipulation and liquidity risks. However, the influx of new crypto participants signals growing mainstream interest in politically themed meme coins, driven by the Trump family's involvement.

According to data from Onchain Lens, a prominent crypto whale has deposited 400.1 million PENGU tokens, valued at $9.5 million, to Binance in the past 24 hours. 

According to on-chain data, four major crypto whales have collectively cashed out $12.7 million in profits from their AAVE and UNI holdings over the past 48 hours, highlighting significant profit-taking activity amid recent market movements.AAVE Whale ActivityWhales Identified: Wallet addresses “0x991” & “0x97d,” which are suspected to belong to the same entity, transferred 41,469 AAVE (valued at $14.7 million) to Binance within the last 40 hours.Profit Realized: The whales have secured a staggering $11.3 million profit, marking a 330% increase on their investment.Remaining Holdings: Despite the large sell-off, they still hold 28,639 AAVE valued at $10.2 million, with $7.86 million in unrealized gains.

According to BlockBeats, a prominent cryptocurrency trader recently executed a profitable transaction involving Wrapped Bitcoin (WBTC). The trader purchased 406.6 WBTC for 42.43 million USDT and sold them three hours later. The buying price averaged 104,366 USD per WBTC, while the selling price was 106,060 USD, resulting in a profit of 680,000 USD. Over the past four months, this trader has completed five WBTC transactions, maintaining a 100% success rate and accumulating total profits of 19.62 million USD.

According to Odaily, Onchain Lens monitoring reveals that over the past seven hours, a whale investor spent 1,512 WETH, equivalent to $4.93 million, to acquire 2.7 million LDO tokens at an average price of $1.82 each. The whale currently holds a total of 5.74 million LDO tokens, valued at $10 million, with an unrealized loss of approximately $1.83 million.

According to Odaily, an on-chain analyst known as Ai Yi has reported that a significant LINK investor, referred to as the 'LINK Whale,' has potentially reduced their holdings by 100,000 LINK tokens, valued at $2.51 million, approximately half an hour ago. If sold, this transaction could yield a profit of $946,000. This investor initially acquired 200,000 LINK tokens at an average price of $15.62 each seven months ago. This marks the first time in over six months that the whale has engaged in a deposit operation. The investor still retains 500,000 LINK tokens, currently valued at $12.86 million.

According to PANews, Spot On Chain monitoring revealed that in the past 12 hours, a major ONDO holder sold 10.978 million ONDO tokens, converting them into 13.58 million USDC. This transaction resulted in a loss of $3.54 million, or 20.7%, over a period of 38 days.

According to PANews, on-chain analyst Yu Jin reported that a swing trader sold a significant portion of ETH this morning. Approximately 20 minutes ago, the trader borrowed 100 WBTC through Aave and sold it at a price of $100,664, receiving $10.06 million USDT in return. This is not the first time the trader has employed such a strategy. Last December, after selling ETH, the trader successfully shorted BTC at a price of $101,482, resulting in a profit.

According to Foresight News, on-chain analyst @ai_9684xtpa reported that a prominent trader, known for an 83.3% success rate in trading, sold 1,029.78 ETH approximately 10 hours ago, securing a profit of around $74,500. The trader still holds 10,193 ETH, valued at approximately $34.6 million, concentrated in a primary address. The cost basis for this remaining Ethereum is $3,196.85 per ETH, with an unrealized profit of $1.938 million.

According to Odaily, an on-chain analyst named Yu Jin has reported that a significant whale has successfully profited $18.93 million through four rounds of WBTC trading, achieving a 100% success rate. Five hours ago, the whale sold 468.7 WBTC at an average price of $99,081, which were previously purchased on December 6 at an average price of $97,725, resulting in a profit of $628,000.

According to Odaily, analyst Ali Martinez revealed on the X platform that whales have sold more than 50 million ENA tokens over the past week.

According to Odaily, an on-chain analyst named Yu Jin reported that a whale or institution spent 26.23 million DAI to acquire 7,983.8 ETH six hours ago. The average purchase price was $3,286 per ETH.