Dompet yang baru dibuat melakukan penarikan 500 $BTC ($33,07 | EyeOnChain di Binance Square

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Dompet yang baru dibuat melakukan penarikan 500 $BTC ($33,07 juta) dari #Binance  1 jam yang lalu.
Alamat Dompet:
3CBS3t3d2Ui4Mma6YcuHHHR42VcJHnGMsb
$BTC #whale 

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🐋 Whale Update: Major ONDO Deposit to Gate.io! 🐋 Whale 0x9b8 deposited 2.44M ONDO ($2.52M) to Gate.io at an average price of $1.032 around 8 hours ago. Address: 0x9b80f05ad90d270a9f9e06921eadde8497014e1e 📈 Profit Analysis: This marks the conclusion of the whale's first ONDO trade with an impressive estimated profit of $1.47M (+137%) after 5 months. Withdrawals: On February 23, 2024, the whale withdrew 2.465M ONDO from Gate.io at an average price of $0.436 (estimated total cost: $1.07M). Deposits: On June 21 and July 29, 2024, the whale deposited the tokens back to Gate.io at an average price of $1.032 (totaling $2.54M). Stay tuned for more updates on whale activities and market trends! 🌊💰

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🚨 Big Buy Alert: $ENS Purchase and Massive ETH Movement! 🚨 Someone made a significant move in the crypto market, buying 73,843 $ENS ($2.03M)! Here's the timeline of their activity: 5 hours ago: Deposited 524.6 $ETH ($1.77M) to Binance 1 hour ago: Withdrew 73,843 $ENS ($2.03M) from Binance Address: 0x756A69193599e18372d688544aFe5E499AE56826 Stay tuned for more updates on major transactions and market movements! 🚀💰

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🐋 Giant Whale Alert: Major ETH Movement to Binance! 🐋 A giant whale, identified as 0x446, has made a significant deposit of 25,800 ETH ($87M) to Binance in the past 30 minutes at an average price of $3,372. Transaction 1: 0xcb315f5a3314435b11e1b783e744ad31c00c3dd9435a37f4620dd22371107491 Transaction 2: 0x85659e5d5f547a5814c2990d59451bbcb66f9536be0a04617995a12a20565e08 Address: 0x446bc9fa32bd0be37c3039167a1a3ed049f93f17 📉 Current Holdings and Losses: The whale now holds only 61 ETH ($207K) and has an estimated total loss of $2.16M (-2.34%) from ETH. 🕵️ Notable Activities: Withdrawals: Between May 31 and July 25, 2024, the whale withdrew 26,721 ETH from Binance at an average cost of $3,457 (estimated total: $92.37M) using various wallets (refer to the visualizer for more details). Deposits: On July 17 and 29, 2024, the whale deposited 26,660 ETH back to Binance at an average price of $3,376 (totaling $90M). Stay updated for more insights on whale movements and market dynamics! 🌊💰

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🚨 Major COMP Withdrawals and Historical Moves! 🚨 Early investor and whale 0x616 has made significant moves in the crypto market: Recent Withdrawal: The whale just withdrew 8,700 COMP ($427K) from Coinbase at an average price of $49.1. Address: 0xd74f186194ab9219fafac5c2fe4b3270169666db 🐋 Notable Activities: Return After Inactivity: After over a year of inactivity, the whale withdrew 192,000 COMP ($9.22M) from Compound V3 just 4 hours ago. Early Holdings: Received 651,720 COMP from Compound's deployer and team wallet in 2020 and 2022 at an average price of $141.5 (totaling $92.2M). Previous Withdrawals: Withdrew 34,800 COMP from Coinbase at an average price of $36.17 (estimated total cost: $1.26M) on June 16, 17, 2022, and July 29, 2024. Deposits: Deposited 276,019 COMP to Coinbase, Kraken, and Cumberland DWR at an average price of $111.6 (totaling $30.81M) since June 21, 2021. 📊 Current Holdings: Total COMP: 411,162 COMP ($20.11M) In Wallet: 200,700 COMP ($9.82M) Supplied to Compound: 210,462 COMP ($10.29M) Stay tuned for more updates on whale movements and market insights! 🌊💸

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🐋 Major $AERO Withdrawal from Coinbase! 🐋 A whale has just withdrawn a massive 3.4M $AERO ($3M) from Coinbase. This address now holds a total of 8.16M $AERO ($7.3M). Address: 0x0a63a1e0af208868d6de71072693cef21822efc6 📈 Price Surge: The price of $AERO has pumped +5% in the past 24 hours. Stay tuned for more updates on whale activities and market movements! 🌊💸

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