A certain whale will deposit nearly 800,000 OM into Binance for 2 months, worth $4.33 million

PANews, February 13 - According to OnchainLens monitoring, a whale will deposit 799,895 OM tokens (worth $4.33 million) into Binance after holding them for nearly 2 months.
This whale initially withdrew about 4.4 million OM at a price of $15.95 million and sent 3.6 million OM to another address 13 hours ago.
Currently, the value of these OM tokens has reached $23.96 million, thus achieving a profit of $8 million.

A certain dormant address bought 1 million USD worth of ETH 10 minutes ago

【A certain dormant address bought 1 million USD worth of ETH 10 minutes ago】Jinse Finance reports that a certain dormant address, which has been silent for nearly 2 and a half years, purchased 1 million USD worth of ETH using DAI 10 minutes ago, with an average price of 2515 USD.

A trader sold part of TRUMP but still holds 4.62 million, with an unrealized profit of 70 million USD

PANews January 18, according to Lookonchain monitoring, a trader sold 1.35 million TRUMP for 3.65 million USD and currently still holds 4.62 million TRUMP (67.5 million USD), with a total profit exceeding 70 million USD.

A trader bought the "Trump Meme Coin" TRUMP about 90 seconds after it went online, and currently has a profit of more than $20 million

PANews reported on January 18 that according to Lookonchain monitoring, a trader made more than $20 million in profits in just one hour through $TRUMP. About 90 seconds after Trump announced the launch of $TRUMP on Truth Social, a trader spent about 1.1 million USDC to buy 5.97 million TRUMP (currently $23 million).
So far, he has only sold 543,000 TRUMP at a price of $404,000, and still holds 5.43 million TRUMP (US$21 million), with a total profit of more than $20 million.

MicroStrategy spent approximately $243 million to further acquire 2,530 bitcoins

PANews January 13 news, according to market news, MicroStrategy spent approximately $243 million to further acquire 2,530 bitcoins.

A certain whale withdrew 10,000 ETH from Binance 2 minutes ago, worth 30.76 million USD

PANews, January 13 - According to on-chain analyst @ai_9684xtpa's monitoring, "a whale that made a profit of 33.67 million USD by buying low and selling high in ETH" withdrew 10,000 ETH from Binance 2 minutes ago, worth 30.76 million USD, with a cost of about 3,075.57 USD; currently, he holds a total of 55,166.12 ETH, worth up to 169 million USD.

BlackRock, MicroStrategy, and Fidelity have collectively purchased approximately $94 billion worth of Bitcoin in 2024

PANews, January 11 - According to Arkham data, BlackRock, MicroStrategy, and Fidelity have collectively purchased approximately $94 billion worth of Bitcoin in 2024. Specifically, the world's largest asset management company, BlackRock, alone purchased about $50 billion worth of Bitcoin, while MicroStrategy accumulated $24 billion worth of Bitcoin during the same period. Fidelity acquired $20 billion worth of Bitcoin.

A whale sold 110 billion PEPE on-chain for 1.916 million USDC and currently holds 20 billion PEPE.

PANews January 11 report, according to on-chain analyst Yu Jin's monitoring, a whale sold 110 billion PEPE on-chain 30 minutes ago for 1.916 million USDC, resulting in a loss of 1.31 million dollars (-22%) from buying high and selling low on PEPE. He spent 4.666 million USDC to purchase 265.8 billion PEPE in December 2024. Since the recent decline, he has sold 245.8 billion PEPE for 4.314 million USDC. He now only holds 20 billion PEPE (350,000 dollars) and has incurred a loss of 1.31 million dollars (-22%) from trading PEPE.

A whale that previously profited over 1.5 million dollars from trading $swarms purchased $2.8 million worth of swarms at an average price of $0.35

PANews January 9, according to Lookonchain monitoring, a trader who previously profited over 1.5 million dollars from trading $swarms purchased 8 million $swarms again 6 hours ago at an average price of $0.35, with a total value of approximately 2.8 million dollars. Previous reports showed that the trader had bought 6.18 million $swarms at $0.13 and sold them when the price reached $0.38, making a profit of over 1.5 million dollars.

A newly created wallet withdrew 1.39 million USDT from Binance and purchased 328,608 JLP tokens

PANews, January 9 - According to Onchain Lens monitoring, a newly created wallet withdrew 1.39 million USDT from Binance and purchased 328,608 $JLP tokens at an average price of $4.24.

A whale withdrew 1,186 MKR and 1,987 AAVE from Binance an hour ago

PANews reported on January 9 that according to Lookonchain monitoring, a whale address withdrew 1,186 MKR (about 1.75 million US dollars) and 1,987 AAVE (about 563,000 US dollars) from Binance an hour ago.

A certain whale sold 85 billion PEPE for 1.51 million USDC and incurred a loss an hour ago

PANews, January 9 - According to monitoring by Lookonchain, as the market declined, a certain whale sold 85 billion PEPE for 1.51 million USDC an hour ago and incurred a loss. The whale currently still holds 180.8 billion PEPE (worth 3.2 million USD) and has accumulated a loss of 1.74 million USD.

A certain whale increased its position in PEPE by 7.14 million USD again 12 hours ago, bringing the total amount to 791.3 billion coins.

PANews, January 9 - According to on-chain analyst @ai_9684xtpa, the 'whale that profited 6.24 million USD by buying low and selling high in PEPE' increased its position by 7.14 million USD again 12 hours ago, with the current position amounting to 791.3 billion coins, approximately 14.23 million USD.
Between December 20, 2024, and January 3, 2025, this whale withdrew 610.6 billion tokens from Kraken at an average price of 0.00001732 USD; the average cost of the current holdings is 0.00001769 USD, with a floating profit of 103,000 USD.

ai16z TOP17 holding whale sold 2.8 million tokens in the past 40 minutes, profiting 3.575 million USD

PANews January 9 news, according to on-chain analyst @ai_9684xtpa monitoring, the ai16z TOP17 holding whale sold 2.8 million tokens through the new address 22b1D...h6WJo in the past 40 minutes, profiting 3.575 million USD, and his total profit on a single currency in ai16z has reached 10.862 million USD.
This whale had already built a position of 12.01 million ai16z at a low price of $0.3232 a month ago, and this is the second large-scale sell-off since building the position (the last one was during a short-term pullback 19 days ago); currently, he still holds 5.3 million tokens, with an unrealized profit of 6.578 million USD.
ai16z has dropped 28.7% in the past three days, and whales are gradually fleeing.

A certain whale sold 220.1 cbBTC for 6202.4 ETH in the last 2 hours, with an exchange rate of 0.0354

PANews reported on January 9 that on-chain analyst Yu Jin monitored a whale selling 220.1 cbBTC (approximately 20.33 million USD) for 6,202.4 ETH on-chain in the past 2 hours, with an exchange rate of 0.0354.
He withdrew cbBTC from Coinbase 3 hours ago, and after exchanging for ETH, he distributed it to 2 addresses for storage.

CryptoQuant CEO: The US government's sale of $6.5 billion in Bitcoin may be absorbed by the market within a week

PANews, January 9 - Regarding the matter of 'the US Department of Justice being authorized to sell $6.5 billion in seized Silk Road Bitcoin', CryptoQuant CEO Ki Young Ju posted on X: 'Last year, based on realized market value, $379 billion entered the market, about $1 billion per day. The $6.5 billion (in Bitcoin) sold by the US government may be absorbed within a week. Don't panic.'

Arthur Hayes comments on 'US Department of Justice authorized to sell $6.5 billion worth of Bitcoin': Ready to buy the dip

PANews January 9 news, regarding 'the US Department of Justice authorized to sell $6.5 billion worth of Bitcoin seized from the Silk Road on the dark web', BitMEX co-founder Arthur Hayes posted on platform X that diamond hands are ready to buy the dip.

A smart investor bought 23.76 million LLM yesterday, currently with a floating profit of 289 times

PANews, January 9 - According to monitoring by The Data Nerd, yesterday afternoon, smart investor FdvYZ spent 23.76 SOL (approximately $4,700) to purchase 23.76 million LLM, which has now risen in value to $1.36 million, yielding a return on investment of 289 times.
He has transferred 15 million LLM to wallet 22by6, but has not sold any yet.

A certain whale deposited 300 WBTC (28.5 million USD) into Binance just before the news of the 'U.S. government approving the sale of BTC' was announced.

PANews reported on January 9 that according to Spot On Chain monitoring, just before the news of the U.S. government approving the sale of BTC, a whale with a portfolio of 234 million USD deposited 300 WBTC (28.5 million USD) into Binance, reportedly making a profit of 9.98 million USD.
This whale has been trading WBTC since March 2023, frequently buying low and selling high. Currently, this whale holds 195 WBTC (18.4 million USD) on Aave, with an estimated total profit of 33.7 million USD (+33.2%).

A certain whale sold 85 billion PEPE for a loss of 1.51 million dollars an hour ago

PANews January 9, according to lookonchain monitoring, as the market declined, an hour ago, a whale sold 85 billion PEPE at a loss of 1.51 million dollars, and currently this whale still holds 180.8 billion PEPE (approximately 3.2 million dollars), with a total loss of 1.74 million dollars.