PANews reported on December 30 that according to Lookonchain monitoring, a whale withdrew 10 million $Pnut from Binance 4 hours ago, worth about 6.1 million US dollars, accounting for 1% of the total token supply.
A whale withdrew 10 million Pnuts from Binance 4 hours ago, worth $6.1 million
- 2025-01-04
A whale has built a position of 7.15 million SWARMS in the past 18 hours, and currently has a floating profit of $150,000
- 2025-01-04
A whale hoarded 3,000 ETH 9 hours ago, and currently has a floating profit of $47,600
- 2025-01-04
A whale shorting ETH deposited 5 million USDC into Hyperliquid to increase its short position, and currently has a floating loss of 5.36 million US dollars
- 2025-01-03
A whale who made more than $10 million in profits on swarms lost 298 SOLs by buying the wrong token
- 2025-01-03
The whale with a swing win rate of 82% added another 5,000 ETH short position half an hour ago
- 2025-01-03
The address suspected to be Sigil Fund CIO transferred 6.54 million BIO to Binance 2 hours ago, equivalent to about 4.77 million US dollars