A newly created wallet bought over 320,000 JLP after withdrawing 1.39 million USDT from Binance.
A newly created wallet: 7pTzA6XHu5jmjXTD6Achsg33MMZkUjyScb5vFYBH8q9i
Withdrawn 1.39 million USDT from Binance and purchased 328,608 JLP tokens at an average price of $4.24.
After two giant whales cleared their SWARMS, they bought LLM.
Whale 1: 3JbCsBJbRncrJbwmKYo5ww3uMuRgZ2LkS9LY7pZxu5v1
21 hours after clearing SWARMS again, turned around to spend 236,000 dollars to buy 5.27 million LLM, cost $0.04078, currently up 236,000 dollars.
Whale 2: A16AXJR1xKT4NSRWhSH5LGoUGELHpqvPW4QoAtre4wMM
After trading SWARMS and incurring a loss of 80,000 dollars six days ago; last night bought 9.49 million LLM at a low price of $0.01949, currently up 670,000 dollars (cost only 185,000 dollars, return rate 362%).
A whale bought 8 million SWARMS again, having previously profited over 1.5 million dollars.
On January 9, a whale bought 8 million SWARMS tokens at an average price of $0.35 six hours ago, totaling about 2.8 million dollars. The trader previously bought 6.18 million SWARMS at $0.13 and sold at $0.38, making a profit of over 1.5 million dollars.
Address: 2eNWWkDH8PCJwqKQCXFhef8MyHxsnzLKE9RH5UAS2c2t
A whale sold PEPE at a loss worth 1.51 million dollars 2 hours ago.
As the market declined, a whale sold 85 billion PEPE at a loss for 1.51 million USDC an hour ago. This whale still holds 180.8 billion PEPE (3.2 million dollars), with total losses amounting to 1.74 million dollars.
Address: 0xb1a21d063266a5adc91ae72f9c9fbe8e83b16731
A whale deposited 300 WBTC into Binance before the announcement of 'U.S. Department of Justice approved the sale of Silk Road case Bitcoin'.
Just before the news of the U.S. government's approval to sell BTC came out, a whale with a portfolio of 234 million dollars deposited 300 WBTC (28.5 million dollars) into Binance.
This whale has been trading WBTC since March 2023, frequently buying low and selling high. Currently, the whale holds 195 WBTC (18.4 million dollars) on Aave.
Address: 0xc0979af67786f30dea9335665592d6813b21b819
A giant whale sold 220.1 cbBTC for 6202.4 ETH, with an exchange rate of 0.0354.
A giant whale sold 220.1 cbBTC (approximately 20.33 million dollars) on-chain in the past 5 hours for 6,202.4 ETH, with an exchange rate of 0.0354.
He withdrew cbBTC from Coinbase 3 hours ago, converted it to ETH, and distributed it to 2 addresses.
ETH deposit address:
0x891dee1dd3ff4451a296414aaa7004cd429f7670
0x4447bfa80f769499ca77ca24cb00989c8c22b23e
A giant whale spent 900 ETH to purchase 826,423 VIRTUAL.
On January 9, a whale spent worth 2.95 million dollars for 900 ETH in the past 24 hours, purchasing 826,423 VIRTUAL at an average price of $3.57.
Address: 0x4322fd98f95a219d2aae2bba6664e3574b4c3708
