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An #Ethereum ICO whale just deposited 5,000 $ETH ($12.1M; avg. price: $2,424) to #Kraken after 4 months of inactivity!
The whale received a total of 107,000 $ETH (~$1.39M, avg. price: $13) in 2016 and last offloaded 6,671 $ETH (~$18.1M, avg. price: $2,710) on Feb 14.
Follow @spotonchain for more updates now!
Address: 0xe927014C31936c25e9242a382f4466f55A3f1c0e
The whale received a total of 107,000 $ETH (~$1.39M, avg. price: $13) in 2016 and last offloaded 6,671 $ETH (~$18.1M, avg. price: $2,710) on Feb 14.
Follow @spotonchain for more updates now!
Address: 0xe927014C31936c25e9242a382f4466f55A3f1c0e
A whale spent $10.5M $USDC to buy 287,153 $HYPE at an average price of $36.56 ~8 hours ago.
Simultaneously, the whale opened a $HYPE short position with 10x leverage—now roughly matching the size of the spot holding—likely hedging against potential short-term downside.
Smart risk management or playing it too safe? 🤔
Follow @spotonchain for more updates now!
Simultaneously, the whale opened a $HYPE short position with 10x leverage—now roughly matching the size of the spot holding—likely hedging against potential short-term downside.
Smart risk management or playing it too safe? 🤔
Follow @spotonchain for more updates now!
Are institutions accumulating $PENDLE?
Wallet 0xaA3—likely tied to @Arca—withdrew 1.349M $PENDLE ($5.38M) from #Binance ~5 hours ago.
In total, it has withdrawn 2.183M $PENDLE ($8.31M) over the past 6 days at an average of $3.81, now sitting on an unrealized profit of ~$100K.
Follow @spotonchain for more on-chain insights.
Wallet 0xaA3—likely tied to @Arca—withdrew 1.349M $PENDLE ($5.38M) from #Binance ~5 hours ago.
In total, it has withdrawn 2.183M $PENDLE ($8.31M) over the past 6 days at an average of $3.81, now sitting on an unrealized profit of ~$100K.
Follow @spotonchain for more on-chain insights.
Big $WLD accumulation detected!
An hour ago, two fresh wallets jointly withdrew 18.196M $WLD (worth $17.24M) from #Binance.
Notably, this came after $WLD dropped 7% in the past 24 hours. Buying the dip? 🤔
Follow @spotonchain and track these wallets at 👇
1. https://t.co/mKz2w6rekk
2.
An hour ago, two fresh wallets jointly withdrew 18.196M $WLD (worth $17.24M) from #Binance.
Notably, this came after $WLD dropped 7% in the past 24 hours. Buying the dip? 🤔
Follow @spotonchain and track these wallets at 👇
1. https://t.co/mKz2w6rekk
2.
Two fresh wallets just withdrew 18.196M $WLD (worth $7.7M) from #Binance about an hour ago.
Notably, this came after $WLD dropped 7% in the past 24 hours. Buying the dip? 🤔
Follow @spotonchain and track these wallets at 👇
1. https://t.co/mKz2w6rM9S
2.
Notably, this came after $WLD dropped 7% in the past 24 hours. Buying the dip? 🤔
Follow @spotonchain and track these wallets at 👇
1. https://t.co/mKz2w6rM9S
2.
An #Ethereum ICO whale just finished depositing all 2,000 $ETH ($5.16M) into #Binance—after waking up from 10 years of dormancy yesterday!
The whale received the ETH at Genesis (Jul 30, 2015) at ~$0.31 each—then worth just $620.
That’s a $5.1M profit and an 8,226x return.
Follow @spotonchain and check out this whale at
The whale received the ETH at Genesis (Jul 30, 2015) at ~$0.31 each—then worth just $620.
That’s a $5.1M profit and an 8,226x return.
Follow @spotonchain and check out this whale at
A whale just deposited 609B $PEPE ($6.43M) into #Binance ~20 minutes ago.
On May 17-18, the whale accumulated 2.209T $PEPE (~$27.68M) from Binance.
Over the past 5 days, the whale offloaded 1.609T $PEPE (~$18.08M) back to the exchange.
Now, the whale holds 600B $PEPE ($6.4M), with an est. total loss of $3.2M (-11.6%).
Follow @spotonchain and track this whale at
On May 17-18, the whale accumulated 2.209T $PEPE (~$27.68M) from Binance.
Over the past 5 days, the whale offloaded 1.609T $PEPE (~$18.08M) back to the exchange.
Now, the whale holds 600B $PEPE ($6.4M), with an est. total loss of $3.2M (-11.6%).
Follow @spotonchain and track this whale at
In just 2 days, a new wallet surfaced—pulling $19.85M in $USDC from #Bybit to bet 20x long on $BTC via #Hyperliquid!
• Current size: 3,686.32 $BTC (~$404.4M)
• Entry price: $108,569.7
• Liquidation price: $105,380
• Unrealized profit: +$3.93M
• Last action: add another $7.5M as margin to expand the position ~10 hours ago.
Follow @spotonchain for more updates about this whale at
• Current size: 3,686.32 $BTC (~$404.4M)
• Entry price: $108,569.7
• Liquidation price: $105,380
• Unrealized profit: +$3.93M
• Last action: add another $7.5M as margin to expand the position ~10 hours ago.
Follow @spotonchain for more updates about this whale at
A giant PEPE whale just spent 700 $ETH (~$1.7M) to buy 154.29B $PEPE in the past hour.
Currently, this whale holds 1.38T $PEPE ($15.26M) across 2 wallets, and an estimated all-time profit of over $12M (+196%) from this token!
Follow @spotonchain for more updates about this whale at
1. Main address: https://t.co/sWdkdbeCfB
2. Sub-address:
Currently, this whale holds 1.38T $PEPE ($15.26M) across 2 wallets, and an estimated all-time profit of over $12M (+196%) from this token!
Follow @spotonchain for more updates about this whale at
1. Main address: https://t.co/sWdkdbeCfB
2. Sub-address:
A giant PEPE whale just spent 700 $ETH (~$1.7M) to buy 154.29B $PEPE in the past hour.
Currently, this whale holds 1.38T $PEPE ($15.26M) across 2 wallets, and an estimated all-time profit of over $12M (+196%) from this token!
Follow @spotonchain for more updates about this whale at
1. Main address: https://t.co/sWdkdbe4q3
2. Sub-address:
Currently, this whale holds 1.38T $PEPE ($15.26M) across 2 wallets, and an estimated all-time profit of over $12M (+196%) from this token!
Follow @spotonchain for more updates about this whale at
1. Main address: https://t.co/sWdkdbe4q3
2. Sub-address:
A project-linked multisig deposited 17M $ENA ($5.68M) into #Binance, #Gate, and #Bybit via #Flowdesk ~1 hour ago.
These tokens were released from the @ethena_labs contract 3 days ago and may be part of the 171.88M $ENA ($54.56M, 2.82% of circulating supply) scheduled to unlock today.
Follow @spotonchain and set alerts for more $ENA updates.
These tokens were released from the @ethena_labs contract 3 days ago and may be part of the 171.88M $ENA ($54.56M, 2.82% of circulating supply) scheduled to unlock today.
Follow @spotonchain and set alerts for more $ENA updates.
About 3 hours ago, a whale bought 110,824 $HYPE for $3.99M at an average price of $36 — and followed it up with a 4x leveraged long!
This whale has made $361K in all-time profit on #Hyperliquid.
Bullish on $HYPE? Follow @spotonchain and track the whale here:
This whale has made $361K in all-time profit on #Hyperliquid.
Bullish on $HYPE? Follow @spotonchain and track the whale here:
Fresh wallets are loading up on $ETH!
In the past 15 hours, 6 newly created wallets withdrew 9,230 $ETH (~$24.55M) from #OKX and #Kraken — at an average price of $2,660.
Bullish on #Ethereum? 👀 Follow @spotonchain for more updates!
In the past 15 hours, 6 newly created wallets withdrew 9,230 $ETH (~$24.55M) from #OKX and #Kraken — at an average price of $2,660.
Bullish on #Ethereum? 👀 Follow @spotonchain for more updates!
A smart institution bought back 30,000 $ETH (~$75.39M) via #Wintermute OTC ~10 hours ago, perfectly timing ETH’s latest surge—now sitting on $1.13M in unrealized gains.
Just 4 days prior, it exited the same ETH position for $78.63M, realizing a whopping $23.73M gain (+43.2%) over 25 days 👇.
Follow @spotonchain and track this whale at
1/ ETH-holding address: https://t.co/qFdVeugtwD
2/ ETH-trading address:
Just 4 days prior, it exited the same ETH position for $78.63M, realizing a whopping $23.73M gain (+43.2%) over 25 days 👇.
Follow @spotonchain and track this whale at
1/ ETH-holding address: https://t.co/qFdVeugtwD
2/ ETH-trading address:
The hacker, who stole over $300M from #Coinbase users, sold 17,778 $ETH for 45.48M $DAI at an average price of $2,558 via 3 new wallets over the past 4 hours!
Notably:
• These ETH were laundered via #THORChain.
• Shortly after selling, one wallet spent 536K $DAI to buy back 207.17 $ETH at $2,587.
• Another wallet also sent a provocative message to the on-chain investigator ZachBXT.
Follow @spotonchain and check out the full details at
Notably:
• These ETH were laundered via #THORChain.
• Shortly after selling, one wallet spent 536K $DAI to buy back 207.17 $ETH at $2,587.
• Another wallet also sent a provocative message to the on-chain investigator ZachBXT.
Follow @spotonchain and check out the full details at
Notable #DeFi token accumulation—$MKR & $UNI—alerts!
1️⃣ Fresh wallet 0x656 withdrew 5,032 $MKR ($8.67M) from #FalconX ~1 hour ago.
2️⃣ Whale 0x4b0 accumulated 662,606 $UNI ($3.96M) from #Binance, #Bybit, and DEX ~3 hours ago, marking their 3rd UNI trade after a three-year break.
↳ Previous UNI trades netted an estimated $12.65M (+137%) with a 50% win rate.
Want to monitor these whales? Follow @spotonchain now!
1️⃣ Fresh wallet 0x656 withdrew 5,032 $MKR ($8.67M) from #FalconX ~1 hour ago.
2️⃣ Whale 0x4b0 accumulated 662,606 $UNI ($3.96M) from #Binance, #Bybit, and DEX ~3 hours ago, marking their 3rd UNI trade after a three-year break.
↳ Previous UNI trades netted an estimated $12.65M (+137%) with a 50% win rate.
Want to monitor these whales? Follow @spotonchain now!
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