Three hours ago, this whale panicked once more and sold 1.2K

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Baisse (björn)

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Three hours ago, this whale panicked once more and sold 1.2K $BTC ($75.55M) at a loss. As a result, they currently hold 388 $BTC ($24.53M). Address: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F

Three hours ago, this whale panicked once more and sold 1.2K $BTC  ($75.55M) at a loss. As a result, they currently hold 388 $BTC ($24.53M).
Address: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F

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@0harekrishna0

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The whale who made strategic purchases of $ETH during the market lows of September 2022 seems to be capitalizing on another profitable opportunity. Just 56 minutes ago, they deposited 5,000 $ETH into #Kraken. Between September 3 and September 7, 2022, this investor withdrew a staggering 96,638 $ETH ($151.42M at the time) from #Coinbase at an average price of $1,567. As of now, they still hold 76,638 $ETH ($233.56M), resulting in a total profit of approximately $153.7M. Address: 0x682Aa4ecb9C8eA51b22433189e979cAD3f958711

Eight hours ago, this whale offloaded all 10,701 $ETH ($33M) on #Binance to repay a debt, resulting in a loss of over $4M once again. Previously, they had taken a long position on $ETH by depositing the asset on #Compound and borrowing $USDT to purchase more $ETH. This marks the second occasion where they incurred losses from this strategy, having lost approximately $500K in the past. Address: 0x444624B9777E41e648C4019cc86cf0b6738f39bf

Three hours ago, #DWFLabs made a deposit of 10.8M $ID ($7.67M) to OKX. Interestingly, only 22 hours prior, DWF Labs had withdrawn these tokens from Binance, purportedly causing a surge in price of over 6.5% within minutes. However, if the intention was to buy and sell, DWF Labs would face an estimated loss of $356K (-4.4%). Address: 0x53c902A9EF069F3b85e5e71f918C4D582F3063Fa

Two hours ago, Vitalik transferred 100 $ETH ($326.14K) to Railgun (RAILGUN_Project), a private DeFi protocol. Following this transaction, Railgun's $RAIL token experienced a rapid surge, soaring by over 40% in just one hour. Address: 0x9D22816f6611cFcB0cDE5076C5f4e4A269E79Bef

A miner's wallet, long dormant for nearly 14 years, has stirred and made a significant deposit of 50 $BTC ($3.28M) to #Coinbase just 5 minutes ago. This wallet originally acquired the 50 $BTC from mining activities on April 23, 2010, and has retained the cryptocurrency in its possession since that time. Address: 15sxzZ4QSaoiMo5KYH9ab4xQj34yeJmKgb

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