Thedatanerd
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Age 2.3 Yıl
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3 hours ago, a whale 0xd19 deposited 2k $ETH (~$5.88M) into #Bitkub.
Within a week, he deposited totally 9.7k $ETH (~$28.85M) into exchanges. With avg entry ~$2,327 --> his realized profit ~$6.28M with ROI ~%28%.
Address:
ETH-0.39%
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5 hours ago, a wallet (maybe the #Arrington_Capital) unstaked 5.68M $ETHFI (~$4.04M) from #Ethfi.
Within 3 months, he received another 3.24M $ETHFI from vesting.
Address:
ETHFI-1.44%
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1 hour ago, #GSR transferred 2k $ETH (~$5.93M) to #DBS bank.
Within 2 days, he transferred totally 4.4k $ETH (~$13.2M) to #DBS
Address:
ETH-0.39%
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2 hours ago, there were 2 big $ETH buy orders:
- 18,454 $ETH (~$55.24M) from #Bitmine (maybe)
- 24,421 $ETH (~$73.75M) from a fresh whale.
Addresses:
ETH-0.39%
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4 hours ago, this $ETH OG (maybe #OxBilly) staked 3,598 $ETH (~$10.8M) into #Etherfi.
Those $ETH have been there for 9 years.
Address:
ETH-0.39%
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Yesterdday, this high win-rate trader ($19M profit in 1 month) opened 3x $ETH Long position ~$89M on #Hyperliquid.
Let's see what'll happen this time.
Address:
ETH-0.39%
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8 hours ago, a whale received 700 $BTC (~$64.8M) from #Galaxy_Digital.
Within 3 days, he received totally 1,900 $BTC (~$175.48M) from #Galaxy_Digital
Address:
BTC0.05%
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Crazy!!!
This whale 0xb31 is right again.
He opened a 5x Long position ~$268M on $ETH at avg entry ~$3,108 and has unrealized profit ~$17.26M.
Address:
ETH-0.39%
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13 hours ago, a whale 0x3A0 withdrew another 2.94M $RLS (~$47.23K) from #Coinbase.
Just now, he, in total, accumulated 98.856M $RLS (~$1..51M) at avg entry ~$0.026 & hasn't sold any.
Address:
RLS-4.54%
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1 hour ago, a whale 0xfd2 deposited 4,933 $ETH (~$15.32M) into #Coinbase
3 years ago, he accumulated those $ETH at avg entry ~$1,270 --> his realized profit will be $9M with ROI 144%
Address:
ETH-0.39%
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Yesterday, the whale 0xBAD opened 2 Long positions 5x on $HYPE ~$58.16M & 20x on $ETH ~$30.5M.
Just now, his unrealized loss is ~$2.8M.
Will he be liquidated?
Address:
HYPE-0.5%
ETH-0.39%
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1 hour ago, a whale 0x1D1 deposited his last 2,459 $AAVE (~$465k) into #Gate.
Last year, he accumulated those tokens at avg entry ~$117 --> Total realized profit is ~$3.3M with ROI ~%145.
Address:
AAVE2.3%
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8 hours ago, a fresh wallet (may belong to #Bitmine) withdrew 13.3k $ETH (~$41.47M) from #FalconX
Address:
ETH-0.39%
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5 hours ago, a multi-sig wallet of #WLFI team transferred 250M $WLFI (~$40M) to wallet of #Jump_Trading.
Address:
WLFI4.29%
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7 hours ago, a whale 0xE9D withdrew another 17.78k $AAVE (~$3.31M) from #Kraken and then transferred to 0x372 to stake.
So far, he accumulated totally 200k $AAVE (~$45.26M) at avg entry ~$226.
Address:
AAVE2.3%
AT3.66%
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2 hours ago, #BlackRock deposited 2,156 $BTC (~$186.26M) into #Coinbase
Address:
BTC0.05%
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7 hours ago, this trader opened a short position ~$18.8M on $ETH at avg entry ~$2,991.
1 hour later, he closed that order with profit ~$909k.
So far, he has earned totally ~$10.23M on #Hyperliquid
Address:
ETH-0.39%
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