A whale deposited 12.66M $WIF($23.4M) to #Binance in the pas | lookonchain on Binance Square

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A whale deposited 12.66M $WIF($23.4M) to #Binance in the past 2 days.
https://solscan.io/account/GrwKwMm5jPPyBvqkb2XrW9meU1ouFfZbR4Js6NZxV9ni#transfers

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A whale bought another 1,225 $BTC($92M) 4 hours ago. The whale has bought 1,775 $BTC($131M) in the past week. https://x.com/lookonchain/status/1852195532921540971

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A whale with 398,891 $ETH($1.14B) began selling today after being dormant for over 8 years! In the past 6 hours, 13,400 $ETH($37.38M) has been sold at an average price of $2,790. We identified 28 wallets that all started accumulating $ETH from #ShapeShift in January 2016, at an average cost of ~$3.5 per ETH. All of the 28 wallets transferred $ETH to new wallets in August 2016. These 28 wallets likely belong to the same whale. It was the whale we shared before. Address: https://etherscan.io/address/0x7f654086ec0574e3fd89723b575250f41024d8a9#tokentxns https://etherscan.io/address/0x3cddc25721db851bfad5c87f812051278a8f0a40#tokentxns https://x.com/lookonchain/status/1854352795249647631

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728.6M $USDT was injected into the crypto market after the election! In the past 15 hours, 728.6M $USDT flowed from #TetherTreasury to #Kraken, #Coinbase, #Binance, #OKX, #Bybit and #Cobocom. https://platform.arkhamintelligence.com/explorer/entity/tether

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After the $ETH price rose, a whale dormant for 8 years sold 11,005 $ETH($30.56M) at $2,777 over the past 2 hours! This whale accumulated 11,005 $ETH($38K at the time) from #ShapeShift at $3.46 per ETH in 2016. The profit? $30.52M — an 802x return! https://etherscan.io/address/0x3cddc25721db851bfad5c87f812051278a8f0a40#tokentxns

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Paradigm Capital transferred all 70M $LDO($96.6M) 2 hours ago, of which 8.18M $LDO($11.29M) was deposited into #CoinbasePrime and 61.82M $LDO($85.31M) was transferred to a new wallet. #Paradigm spent 15,120 $ETH($53.25M) to buy 70M $LDO at $0.76 on May 5, 2021. https://etherscan.io/address/0x820fb25352bb0c5e03e07afc1d86252ffd2f0a18

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