Whale

On April 24th, according to Whale Alert monitoring, the address of the giant whale starting with 0x46e was transferred to Binance 10 minutes ago after releasing the pledge of 60 mi

On April 17th, according to Twitter user ember monitoring, the giant whale that previously purchased BLUR and DYDX through OTC spent another 682133 USDC to purchase 1 million BLURs

On April 14th, according to Lookonchain monitoring, a smart money giant whale purchased 1.49 million ARBs today with 1057 ETHs (approximately $2.24 million), with an average purcha

According to reports, Lookonchain monitoring shows that a giant whale sold all GMX and GNS purchased from Coin An a month ago today. This includes receiving 41302 GMXs (approximate

According to reports, according to Spot On Chain data, a giant whale transferred 157453 LINKs to Binance (approximately $1.13 million) an hour ago, after holding a position for 5 m

According to reports, Spot On Chain monitoring data shows that the giant whale\’s address \”peedan. eth\” exchanged 627084 LDOs for 1.46 million CRVs (approximately $1.5 million) six

On April 8th, according to Spot On Chain data, the address of the giant whale starting with 0x13E was transferred out of Coinbase 2 hours ago with 1.875 million APEs (approximately

According to reports, on chain data analysis indicates that the Arbitrum whale continues to increase its holdings in its governance token ARB.
On chain data shows that the Arctic w

According to reports, according to 0xScope Protocol monitoring, NFT Giant Whale 0x97 offered 100 ETHs for Gemeis NFT (with a floor price of 0.04 ETH) (possibly due to misoperation)

According to reports, according to data disclosed by Spot on Chain, wallet addresses starting with 0x2eFB50 have transferred 213 billion SHIBs to two major trading platforms, Coinb

According to reports, two hours ago, a giant whale pledged 53024 ETHs (valued at approximately $95.5 million) through Abyss Finance. Through online data tracking, it was found that

According to reports, according to Lookonchain monitoring, a whale once used 300 ETHs (approximately $498000) to buy 12445 GMX (currently valued at approximately $927000), with a G

On March 21, according to data from 0xScope, a giant whale transferred 1.5 million IMXs to Binance two hours before Immutable X announced its “IMX utility improvement” today. It is reported that the 1.5 million IMX was transferred from Binance to the chain as early as 10 days ago, with an average price of $0.95. If the giant whale is now sold, this spot transaction can make a profit of about $750000. Interpretation of this information: The message indicates that a large whale has transferred 1.5 million IMXs to Binance,…

On March 20th, according to Lookonchain data, a giant whale transferred 1.95 million USDTs to Binance six hours ago, and withdrew 600000 APEs from Binance one hour ago, pledging them all, equivalent to approximately $2.5 million. Interpretation of this information: The news from Lookonchain shows that a whale, referred to as a large cryptocurrency trader, transferred a significant amount of USD Tether (USDT) equivalent to $1.95 million to Binance, one of the largest crypto exchanges in the world. The move was made six hours before the report, and it is…

According to the report, according to ASvanevik, an observer on the chain, according to Nansen data, a giant whale transferred 25 million USDCs from PulseX Sacrifice to a new wallet a few hours ago and exchanged them for DAI. Interpretation of this information: The cryptocurrency market is always active, with traders and investors constantly making transactions. Recently, a massive whale in the industry appears to have transferred a large amount of USD Coins (USDC) from PulseX Sacrifice to a new wallet. The transfer was worth a staggering 25 million USDC,…

On March 11, it was reported that Lookonchain monitoring data showed that the crypto giant whale “0xe8c1” shorted Ethereum and Bitcoin on GMX, and the current floating profit has reached 12 million dollars. Interpretation of this information: The message reports on the act of a crypto giant whale named “0xe8c1” who shorted Ethereum and Bitcoin on GMX, as revealed by Lookonchain monitoring data on March 11. This whale has currently achieved a floating profit of 12 million dollars. To better understand this message, we need to delve deeper into the…

It is reported that encrypted Twitter KOL@Bit Ember monitoring, a whale/institution holding UNI for two years transferred 710000 UNI (worth about $4.06 million) to Coin An at 3:00 this morning. Interpretation of this information: The message reports a significant transfer of UNI tokens, currently valued at approximately $4.06 million, by a whale/institutional holder through encrypted Twitter KOL @Bit Ember. The sender and receiver of the funds are not explicitly mentioned, but the transaction is said to have occurred at 3:00 in the morning. This news may have a significant impact…

According to the report, Lookonchain monitoring data showed that a giant whale extracted about 3.6 million MASKs (about 14.8 million US dollars) from Coinan, OKX, KuCoin and Huobi through multiple addresses. The price of MASK token rose from $3.27 to $4.16 today, up 27%. Interpretation of this information: The cryptocurrency world is facing a recent development captured by the latest Lookonchain monitoring data report, which showed the extraction of approximately 3.6 million MASK tokens, which is equivalent to approximately 14.8 million US dollars. These tokens were withdrawn from a range…

It is reported that, according to Lookonchain data, a giant whale has transferred all its 29 million ANKRs to Binance one hour ago, about 1.22 million dollars. Interpretation of this information: The cryptocurrency world is all about volatility and the recent transfer of 29 million ANKRs worth $1.22 million has brought about a flurry of speculation amongst investors. The blockchain data suggests that a major crypto whale has transferred a massive stake of ANKRs to Binance, one of the largest cryptocurrency exchanges in terms of volume. The transfer of such…

It is reported that lookonchain monitoring data showed that a giant whale starting with 0x4BE5 sent 463137 APEs (about US $2.36 million) to Coin An. Interpretation of this information: Cryptocurrency has been dominating the financial market since its inception. With its decentralized structure and the power to provide hassle-free transactions, it has become a preferred mode of investment for many. However, the volatile nature of cryptocurrency has always been a matter of concern. Recently, it has been reported on Lookonchain monitoring data that a giant whale starting with 0x4BE5 sent…