Binance Square
LIVE
lookonwhale
@Square-Creator-5fc450226
twitter: @lookonwhale
Жазылым
Жазылушылар
лайк басылған
Бөлісу
Барлық мазмұн
LIVE
--
Looking for whale onchain.
Looking for whale onchain.
JUST IN: 🐳 SELL 📉 7.3M $BLZ ($1.5M) transferred from 0xCe21 to #Binance . Last 2 months, the whale received 12.3M $BLZ ($4.1M). The total loss is $1.4M (ROI: -34%). address: 0xCe21200671f31B021e9f555e01c2f935b9Fac2C5
JUST IN: 🐳 SELL 📉

7.3M $BLZ ($1.5M) transferred from 0xCe21 to #Binance .

Last 2 months, the whale received 12.3M $BLZ ($4.1M). The total loss is $1.4M (ROI: -34%).

address:
0xCe21200671f31B021e9f555e01c2f935b9Fac2C5
JUST IN: 🐳 BUY 📈📈 4.8M $OM ($4.2M) transferred from #Binance to 0xD2A8. address: 0xD2A8e17653A5C553287AfF669C5aCc0bBb1437BC
JUST IN: 🐳 BUY 📈📈

4.8M $OM ($4.2M) transferred from #Binance to 0xD2A8.

address:
0xD2A8e17653A5C553287AfF669C5aCc0bBb1437BC
2 hours ago: 🐳 BUY 📈📈 8.2M $OM ($6.6M) transferred from #Binance to 0x95Fe. address: 0x95Fe0031a01a62552322d9F0F3bF6eC4628851DD
2 hours ago: 🐳 BUY 📈📈

8.2M $OM ($6.6M) transferred from #Binance to 0x95Fe.

address:
0x95Fe0031a01a62552322d9F0F3bF6eC4628851DD
JUST IN: 🐳 SELL 📉📉 300K $LINK ($4.3M) transferred from 0x4E23 to "GSR Markets:Binance Deposit". address: 0x4E237c1e5AEF3FB79d1102a103B58E1C949327a2
JUST IN: 🐳 SELL 📉📉

300K $LINK ($4.3M) transferred from 0x4E23 to "GSR Markets:Binance Deposit".

address:
0x4E237c1e5AEF3FB79d1102a103B58E1C949327a2
JUST IN: 🐳 BUY 📈📈📈 9.4K #ETH ($30.9M) , 583.8B $SHIB ($9.6M) , 957.8B $PEPE ($9.8M) , 438.7K $RNDR ($3.1M) transferred from #Binance to 0x4fdF. address: 0x4fdFE365436b5273a42F135C6a6244A20404271E
JUST IN: 🐳 BUY 📈📈📈

9.4K #ETH ($30.9M) , 583.8B $SHIB ($9.6M) , 957.8B $PEPE ($9.8M) , 438.7K $RNDR ($3.1M) transferred from #Binance to 0x4fdF.

address:
0x4fdFE365436b5273a42F135C6a6244A20404271E
JUST IN: 🐳 SELL 📉 500K $MASK ($1.2M) transferred from 0x3eC4 to #Binance . address: 0x3eC4F5Dfb49C5fe58aD139e35426426A72400f19
JUST IN: 🐳 SELL 📉

500K $MASK ($1.2M) transferred from 0x3eC4 to #Binance .

address:
0x3eC4F5Dfb49C5fe58aD139e35426426A72400f19
1 hour ago: 🐳 SELL 📉 📉 📉 7.7K $ETH ($25.9M) transferred from #Ceffu to #Binance address: 0x4A9E49A45A4b2545Cb177F79C7381A30e1Dc261F
1 hour ago: 🐳 SELL 📉 📉 📉

7.7K $ETH ($25.9M) transferred from #Ceffu to #Binance

address:
0x4A9E49A45A4b2545Cb177F79C7381A30e1Dc261F
JUST IN: 🐳 SELL 📉 1.3M $LDO ($2.2M) transferred from 0xFd36 to #Binance . address: 0xFd36E2B546F3A1FA1bB6C7e95EAd296F026C6a46
JUST IN: 🐳 SELL 📉

1.3M $LDO ($2.2M) transferred from 0xFd36 to #Binance .

address:
0xFd36E2B546F3A1FA1bB6C7e95EAd296F026C6a46
JUST IN: 🐳 SELL 📉 7.9M $BLZ ($1.6M) transferred from 0xb0A2 to #Binance . Last 2 months, the whale received 7.8M $BLZ ($2.4M). The total loss is $799.4K (ROI: -33%). address: 0xb0A26fD5500796Dc894fa1186C976D5D4c10E3A5
JUST IN: 🐳 SELL 📉

7.9M $BLZ ($1.6M) transferred from 0xb0A2 to #Binance .

Last 2 months, the whale received 7.8M $BLZ ($2.4M). The total loss is $799.4K (ROI: -33%).

address:
0xb0A26fD5500796Dc894fa1186C976D5D4c10E3A5
JUST IN: 🐳 SELL 📉 30K $AAVE ($2.7M) transferred from 0x2019 to #Binance . Last 2 months, the whale received 42.6K $AAVE ($4.4M). The total loss is $509.8K (ROI: -12%). Currently, the wallet holds 12.6K $AAVE ($1.1M). address: 0x2019E2F0aA900e0a52C05eE8e8F6246CeB926beF
JUST IN: 🐳 SELL 📉

30K $AAVE ($2.7M) transferred from 0x2019 to #Binance .

Last 2 months, the whale received 42.6K $AAVE ($4.4M). The total loss is $509.8K (ROI: -12%).

Currently, the wallet holds 12.6K $AAVE ($1.1M).

address:
0x2019E2F0aA900e0a52C05eE8e8F6246CeB926beF
JUST IN: 🐳 SELL 📉 1.4M $LDO ($2.5M) transferred from 0x7Ee0 to #Binance . 10 days ago, the whale received 1.4M $LDO ($3M). The total loss is $474.4K (ROI: -16%). address: 0x7Ee04993Df9c43784d3e20Fb611ca1aA5803b2Ff
JUST IN: 🐳 SELL 📉

1.4M $LDO ($2.5M) transferred from 0x7Ee0 to #Binance .

10 days ago, the whale received 1.4M $LDO ($3M). The total loss is $474.4K (ROI: -16%).

address:
0x7Ee04993Df9c43784d3e20Fb611ca1aA5803b2Ff
Governments/ETFs/Funds Positions Change Overview (2024.07.02) ** Stats ** out 5.3K $BTC ($325M) out 137 $ETH ($462.8K) ** Detail ** > German Government (BKA) out 1.1K $BTC ($68.7M) > Fidelity FBTC ETF Inflows in 1.1K $BTC ($66.9M) > Bitwise in 748 $BTC ($46.9M) > Franklin Templeton in 29 $BTC ($1.8M) > VanEck in 108 $BTC ($6.7M) > Invesco in 51 $BTC ($3.2M) > ARK Invest in 199 $BTC ($12.4M) > WisdomTree out 6.2K $BTC ($383.5M) > Purpose Investments out 485 $ETH ($1.7M) > ETC Group out 1K $BTC ($65M) > 21Shares in 37 $BTC ($2.3M) in 347 $ETH ($1.2M) > Bosera Funds in 519 $BTC ($32.6M) > Fidelity Custody in 195 $BTC ($12.2M) > QCP Capital in 115 $BTC ($7.2M)
Governments/ETFs/Funds Positions Change Overview (2024.07.02)

** Stats **
out 5.3K $BTC ($325M)
out 137 $ETH ($462.8K)

** Detail **
> German Government (BKA)
out 1.1K $BTC ($68.7M)

> Fidelity FBTC ETF Inflows
in 1.1K $BTC ($66.9M)

> Bitwise
in 748 $BTC ($46.9M)

> Franklin Templeton
in 29 $BTC ($1.8M)

> VanEck
in 108 $BTC ($6.7M)

> Invesco
in 51 $BTC ($3.2M)

> ARK Invest
in 199 $BTC ($12.4M)

> WisdomTree
out 6.2K $BTC ($383.5M)

> Purpose Investments
out 485 $ETH ($1.7M)

> ETC Group
out 1K $BTC ($65M)

> 21Shares
in 37 $BTC ($2.3M)
in 347 $ETH ($1.2M)

> Bosera Funds
in 519 $BTC ($32.6M)

> Fidelity Custody
in 195 $BTC ($12.2M)

> QCP Capital
in 115 $BTC ($7.2M)
JUST IN: 🐳 SELL 📉📉📉 520K $AVAX ($14.7M) transferred from 'Galaxy Digital' to "Galaxy Digital:Binance Deposit". address: 0x33566c9D8BE6Cf0B23795E0d380E112Be9d75836
JUST IN: 🐳 SELL 📉📉📉

520K $AVAX ($14.7M) transferred from 'Galaxy Digital' to "Galaxy Digital:Binance Deposit".

address:
0x33566c9D8BE6Cf0B23795E0d380E112Be9d75836
JUST IN: 🐳 SELL 📉 32K $AAVE ($3.1M) transferred from 0x495e to #Binance . Currently, the wallet holds 10.7K $AAVE ($1M). address: 0x495efC351e6b99342FAB15a32971cC1DeEd3614d
JUST IN: 🐳 SELL 📉

32K $AAVE ($3.1M) transferred from 0x495e to #Binance .

Currently, the wallet holds 10.7K $AAVE ($1M).

address:
0x495efC351e6b99342FAB15a32971cC1DeEd3614d
JUST IN: 🐳 SELL 📉 400K $MASK ($1M) transferred from 0xFB38 to #Binance . address: 0xFB3879cED5560dC3Eb715c7F6d6E75544662f29c
JUST IN: 🐳 SELL 📉

400K $MASK ($1M) transferred from 0xFB38 to #Binance .

address:
0xFB3879cED5560dC3Eb715c7F6d6E75544662f29c
Within 1 hour: 🐳 SELL 📉 10K $ETH ($34.3M) transferred from 'Abraxas Capital Mgmt (Heka Funds)' to #Binance address: 0xDdE0d6e90bfB74f1dC8ea070cFd0c0180C03Ad16
Within 1 hour: 🐳 SELL 📉

10K $ETH ($34.3M) transferred from 'Abraxas Capital Mgmt (Heka Funds)' to #Binance

address:
0xDdE0d6e90bfB74f1dC8ea070cFd0c0180C03Ad16
Within 1 hour : 🐳 BUY 📈 3.7M $ARB ($2.9M) transferred from #Binance to 0x3931. Currently, the wallet holds 7.5M $ARB ($5.8M). address: 0x3931dAb967C3E2dbb492FE12460a66d0fe4cC857
Within 1 hour : 🐳 BUY 📈

3.7M $ARB ($2.9M) transferred from #Binance to 0x3931.

Currently, the wallet holds 7.5M $ARB ($5.8M).

address:
0x3931dAb967C3E2dbb492FE12460a66d0fe4cC857
Within 1 hour: 🐳 SELL 📉 📉 📉 14.1K $ETH ($48.7M) transferred from 0x87C4 to #Coinbase address: 0x87C4D2EC2A79d016d961754B7917Be074B24893B
Within 1 hour: 🐳 SELL 📉 📉 📉

14.1K $ETH ($48.7M) transferred from 0x87C4 to #Coinbase

address:
0x87C4D2EC2A79d016d961754B7917Be074B24893B
JUST IN: 🐳 SELL 📉 📉 📉 37.2M $WOO ($8M) transferred from 0xAbf4, 0x1324 to #Binance . address: 0xAbf46bEE3FE21b1e6F26146907677E801BD16245 0x1324c71654420947489C8CE8DAAD15F5E0F2Ab45
JUST IN: 🐳 SELL 📉 📉 📉

37.2M $WOO ($8M) transferred from 0xAbf4, 0x1324 to #Binance .

address:
0xAbf46bEE3FE21b1e6F26146907677E801BD16245
0x1324c71654420947489C8CE8DAAD15F5E0F2Ab45
Криптоәлемдегі соңғы жаңалықтармен танысыңыз
⚡️ Криптовалюта тақырыбындағы соңғы талқылауларға қатысыңыз
💬 Таңдаулы авторларыңызбен әрекеттесіңіз
👍 Өзіңізге қызық контентті тамашалаңыз
Электрондық пошта/телефон нөмірі

Соңғы жаңалықтар

--
Басқаларын көру
Сайт картасы
Cookie Preferences
Платформаның шарттары мен талаптары