deposited

🚨BlackRock #deposited 8,172 $ETH ($18.4M) to Cøinbase 40 mins ago — its first move to sell after more than a month of consistent buying.

🚨A wallet #deposited 9.3 million$LDO to CEX in the past two days

🔹A wallet possibly related to DeFiance Capital deposited 9.3 million LDO to Binance, OKX, Bybit and Gate.io in the past two days.

🚨A whale #deposited $1.7 million into Hyperliquid and established a $SOL 🔴short position with 20x leverage.

BlackRock Breaks Silence: First Major BTC Sell Move in Over a Month
After a month-long buying spree, #blackRock just made its first move to sell. Four hours ago, the asset management giant #deposited 4,113 $BTC , worth approximately $429.4 million, to Coinbase Prime.
This sudden shift comes from their known wallet:
bc1qzvm6ftptkcxp0r0kwnpnt6gkg6gaalx8nqv854
It’s a significant pivot for one of the most closely watched institutional players in the crypto space — and the market is already buzzing. Is this a strategic offload? A signal of broader sentiment? Or just a temporary reshuffling?
Whatever the reason, when BlackRock moves, the market listens.

Metalpha Moves $80M in $ETH —What's the Plan?
Six hours ago, asset management firm Metalpha #deposited 30,006 ETH (~$80.48M) into Binance.
This is the first major #ETH deposit from Metalpha’s multi-signature wallet in three months, but the reason remains unclear.
Whale's address : 0x4353e2df4E3444e97e20b2bdA165BDd9A23913Ab
Until we get more clarity, shorting ETH at these levels is too risky.

🚨Galaxy Digital #deposited 39,834 $ETH to Cøinbase, worth about $103.6 million past 8 hours

🚨6 wallets linked to Ethena #deposited 95.36 million $ENA , valued at $28.4 million, into #Binance over the past 20 hours.

🔹 All tokens originated from an #Ethena proxy wallet, raising tracking interest.

🚨whale 12d1e4 #deposited 1,000 $BTC ($106.06 million) to Binance 2hours ago.

🔹Since April 3, 2024, the whale has sold a total of 6,500 BTC ($585 million), while still holding 3,500 BTC ($363.5 million).

🚨A whale, known for profitable ETH trades, claimed 17.58 million $SPK #airdrop worth approximately $1.22 million and #deposited all into Binance.

🔹SPK, the platform token of Spark Protocol, has been officially listed on Binance Alpha and HODLer, with airdrops distributed on separate networks.

🚨A whale #deposited the last 600B $PEPE worth $6.1M into Binance faced a loss of $3.48M.

🔹Initially, the whale withdrew 2.2T $PEPE for $27.73M and deposited it back for $24.25M after holding it for a month.

🚨$596K PROFIT IN 4 DAYS ON $EIGEN TRADE

🔹Whale #deposited 8M $EIGEN ($10.1M) to #Binance

🔹Realized $596K gain (+6.34%) in just 4 days

🔹Still holds 10.9M EIGEN ($13.5M), $712K unrealized gains

🔹$EIGEN price down 11.2% in 24h during market correction

🚨BlackRock #deposited 1,249.68 $BTC ($560M) over two days.

🔹Simultaneously, it withdrew 27,241.4 $ETH (~$69.25M) from Cøinbase,

🔹These large transactions indicate significant portfolio activity.

Just 6 hours ago, whale 0x51c #deposited all 188.89M #TURBO ($2.27M) to #Binance , taking home a massive $1.025M #profit (+82.5%) after holding for less than a month.
Address: 0x51ccd3a857140b44dc7d566f7ce67e3d7e902623
The whale originally withdrew those TURBO tokens from Binance between September 21 and October 13, 2024, at an average price of $0.007 (estimated cost: $1.24M). Now, with TURBO trading at $0.012, the whale is cashing in big!
Out of 21 tokens traded, the whale has a 71% win rate, securing major gains such as:
$1.5M from $TURBO
$843K from $BRETT
$467K from $PEPE
$325K from $LINK

The whale's largest loss was a modest $127K on $ONDO. This sharp trader is definitely one to watch!

🚨Galaxy Digital Moves $ENA , Faces $2.64M Unrealized Loss

🔹Galaxy Digital #deposited 17.82M $ENA (~$6.73M) to Binance within three hours.

🔹These tokens were originally acquired between Oct 2024–Feb 2025 at ~$0.5258 each.

🔹If sold now, it would incur a floating loss of $2.64M.

🔹Activity highlights ongoing ENA sell pressure from major holders.

🚨#TETHER LENDING COLLATERAL CUSTODY WALLET #DEPOSITED ANOTHER 200 $BTC ($20.88M) TO BINANCE.

🚨 JUST NOW : A whale #deposited 609 billion $PEPE to Binance, valued at approximately $6.55 million, marking a significant transaction in the cryptocurrency market.

🚨A suspected #institutional whale #deposited $3.75M in $LINK to Binance, bought at ~$13, now worth $15.86

🔹 If sold, it would net ~$764K profit.
🔹Addresses built positions from June–October 2024

🚨 Mirana Venture has #deposited 72.17 million $ENA , worth approximately $21.45 million, into Binance

🚨A whale #deposited $3.26 million worth of $MASK tokens into Binance, originally bought for $6.1 million a month ago, securing a $2 million profit, according to @lookonchain .

🚨A whale #deposited 1054 $ETH into Binance, valued at $2.65 million, resulting in an approximate loss of $870k (-25%) from an average purchase price of $3340 per $ETH last year.