PANews reported on November 4 that according to @ai_9684xtpa monitoring, since October 29, the whale or institutional account with the address 0xb99…cBcF5 has accumulated a total of 20,222 ETH positions. Six hours ago, the address recharged 3,850 ETH to Binance, worth about $9.3 million. Based on the cost of building a position of about $2,657 per ETH in the past week, if all are sold this time, the account will face a loss of about $930,000.
A whale deposited 3,850 ETH to Binance 6 hours ago, worth about $9.3 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