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crypto++
1.84K subscribers
crypto++
Whale 0xdE03 sold another 25,755 $ETH($117M) 6 hours ago to take profits.

Over the past 3 years, he withdrew 44,661 $ETH($107.7M) from exchanges at $2,411 avg and staked it, then deposited 45,132 $ETH($165.5M) to #Binance at $3,668 avg.

He still holds 3,362 $ETH($15.2M), for a total profit of ~$73M.
131 views
crypto++
A private investor who spent $10M to buy 2.5B $PUMP started selling $PUMP to take profits.

8 hours ago, he deposited 250M $PUMP ($1.53M) to #Binance and still holds 2.25B $PUMP($13.6M).

His total profit now exceeds $5M.
❤1
154 views
crypto++
Whale 9PYSeq bought 134,628 $SOL($31.8M) 5 hours ago.

He deposited 32.4M $USDC to #Binance and then withdrew 134,628 $SOL($31.8M).
102 views
crypto++
Matrixport just withdrew 5,500 $ETH($25.66M) from #Binance.
95 views
crypto++
A wallet that's been dormant for 2 years withdrew 1,300 $BNB($1.71M) from #Binance to on-chain today — likely gearing up for the #BNB meme szn.
71 views
crypto++
Solv Protocol deposited 500 $BTC($56M) to #Binance ~30 minutes ago.
92 views
crypto++
A newly created wallet bc1q0q just withdrew 1,000 $BTC($110.65M) from #Binance.

Another newly created wallet bc1qxm withdrew 465 $BTC($51.47M) from #FalconX in the past 5 hours.
99 views
crypto++
Another newly created wallet 0xbBF5 withdrew 744,604 $LINK($12.5M) from #Binance in the past hour.
94 views
crypto++
🚨INSANE CHAINLINK ACCUMULATION!

As per LookOnChain, 30 new wallets have withdrawn 6.25M $LINK ($116.7M) from #Binance since the Oct 11 market crash.
84 views
crypto++
A mysterious whale created a new wallet 0x6e9e and withdrew 190.21M $USDC from #Binance a week ago.

~30 minutes ago, he deposited the 190.21M $USDC into #Aave, then borrowed 20,000 $ETH($80.62M) and deposited it to #Binance.
90 views
crypto++
Whale 0x3952 withdrew back 12,000 $ETH($46.25M) from #Binance ~30 minutes ago.
84 views
crypto++
This #BitcoinOG(1011short) not only deposited 100 $BTC($11.1M) to #Kraken again, but also deposited 326M $USDC to #Binance.
111 views
crypto++
This #BitcoinOG(1011short) borrowed 220M $USDT from Aave using $ETH as collateral and deposited it into #Binance, most likely to buy more $ETH.

During this period, a newly created wallet 0x36ED withdrew 42,225 $ETH($120M) from #Binance.
102 views
crypto++
It seems that institutions are accumulating $ETH.

Amber Group withdrew 6,000 $ETH($18.8M) from #Binance 2 hours ago.

Metalpha withdrew 3,000 $ETH($9.4M) from #Binance 3 hours ago.
97 views
crypto++
Arthur Hayes(@CryptoHayes) has just deposited another 682 $ETH($2M) into #Binance to sell and rotate into high-quality DeFi tokens.

In the past week, he has sold a total of 1,871 $ETH($5.53M), and bought 1.22M $ENA($257.5K), 137,117 $PENDLE($259K), and 132,730 $ETHFI($93K).
99 views
crypto++
BREAKING!

The #BitcoinOG(1011short) with a massive $717M long position in $BTC, $ETH, and $SOL, just deposited 100,000 $ETH($292M) into #Binance.

Big move — what's the play?
99 views
crypto++
Whale 0x28eF is buying $ETH like crazy.

Over the past 30 hours, he has withdrawn 60,784 $ETH($126M) from #Binance.
132 views