A whale deposited 1,920 $BTC($169M) to #Binance 1 hour ago.The whale has deposited a total of 4,060 $BTC($361M) to #Binance in the past 3 days.https://t.co/8D2y9MbfFn https://t.co/6NlWDPKoVx
via: lookonchain
via: lookonchain
A smart whale dumped 850,000 $WIF for 15,987 $SOL($3.4M) 7 hours ago, with 50,000 $WIF($175K) left.The total profit on $WIF is ~$7.5M!The whale also spent 3,800 $SOL($801K) to buy 1.74M $Pnut($2.87M), and currently has an unrealized profit of $2.07M($3.4M at the peak)!… https://t.co/X77ElUPYHP https://t.co/Il2pv71bnM
via: lookonchain
via: lookonchain
A whale borrowed 1.5M $USDT from #Aave to buy 9,829 $AAVE 3 hours ago.This whale is long $AAVE and has bought 75,493 $AAVE($11.57M) since Oct 13, with an average buying price of $153.https://t.co/PZwShBYABX https://t.co/UxMKIReTQC
via: lookonchain
via: lookonchain
[🌲] South Korea probes Upbit for 600K KYC violations containing accepting blurred IDs
via: News_Of_Alpha
via: News_Of_Alpha
A whale changed all $SPX positions to $DOGE in the past 2 days!He sold all 10.6M $SPX for $6.2M, making a profit of ~$920K.Then he spent $6.2M to buy 13.95M $DOGE($4.88M currently), with a loss of $1.33M!Address:0x64843213ddc682c328d14bade67c663e879dfa86… https://t.co/O8dLS1f3uA https://t.co/dnU4mbWuct
via: lookonchain
via: lookonchain
After #Binance announced the listing of $DEGEN perps, a whale sold 6.43M $DEGEN for 70.78 $ETH($219K).Between April 8 and May 10, the whale spent 934 $ETH($3.42M) to buy 140.71M $DEGEN at an average price of $0.0243.After holding for more than 6 months, the whale finally… https://t.co/gHeSe1B0VN https://t.co/liPWVLG4cv
via: lookonchain
via: lookonchain
Nov 15 Update:10 #Bitcoin ETFsNetFlow: -3,476 $BTC(-$312.04M)🔴#Fidelity outflows 2,032 $BTC($182.38M) and currently holds 192,593 $BTC($17.29B).9 #Ethereum ETFsNetFlow: +4,786 $ETH(+$14.75M)🟢#BlackRock(iShares) inflows 6,059 $ETH($18.67M) and currently holds 586,803… https://t.co/Fb6vW4Yr7y https://t.co/IXJuB09GoM
via: lookonchain
via: lookonchain
Earned $458K in just 2 hours, with a 281x return!This trader spent 7.84 $SOL($1.6K) to buy 40.31M $BITCAT on https://t.co/DrKlYnPPqY, then sold all for 2,213.5 $SOL($460K), making ~$458K!He sold all his tokens and walked away with a profit.Address:https://t.co/smYl6va2YI https://t.co/EH3oc931RB
via: lookonchain
via: lookonchain
A miner with 2,000 $BTC($180M) woke up after being dormant for over 14 years and transferred all 2,000 $BTC out today.This miner earned 2,000 $BTC through mining in 2010 and has held it ever since!https://t.co/PBny3oXw2R https://t.co/Kddhh3YvMY
via: lookonchain
via: lookonchain
The Ethereum network (ERC-20) contract address for FLOKI (FLOKI) is 0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
via: CoinbaseAssets
via: CoinbaseAssets
Someone created a new wallet and withdrew 11,086 $SOL($2.28M) from #Binance to buy 8.36M $SLERF at $0.27.https://t.co/Z67cXRoGCK https://t.co/LJFknWO2L9
via: lookonchain
via: lookonchain
As the ETH/BTC rate dropped, James Fickel (@jamesfickel) exchanged 2,000 $ETH ($6.13M) for 67.39 $WBTC to repay his debt.James Fickel still owes 843.4 $WBTC ($77M) on #Aave.He has lost 24,400 $ETH ($76.45M) by going long on the ETH/BTC rate!https://t.co/vCQ88HTBJ9 https://t.co/8fzAdrja5R https://t.co/z7aUNk5QSm
via: lookonchain
via: lookonchain
This guy withdrew 1M $USDC from #Coinbase 50 minutes ago, then spent 1,034,743 $USDC to buy 2.52M $SLERF at $0.41 in a single transaction!https://t.co/ZnRcy4d2Py https://t.co/XOerBfO2Iw
via: lookonchain
via: lookonchain
This trader spent 80 $SOL($17.2K) to buy 2 #DeSci tokens $RIF and $URO 3 days ago, and has now made an unrealized profit of $1.5M(88x)!Spend 40 $SOL($8.6K) to buy 30.19M $RIF, with an unrealized profit of $906K;Spend 40 $SOL($8.6K) to buy 20.08M $URO, with an unrealized… https://t.co/b6Z4Vhy7eQ https://t.co/dJnCaaCWFn
via: lookonchain
via: lookonchain