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
- 2025-04-26
A whale sold 2,924 ETH 5 hours ago. If sold, it would lose $4.46 million
- 2025-04-26
A whale who was long WBTC with a revolving loan borrowed 8.7 million USDT 8 hours ago to buy BTC
- 2025-04-25
A whale shorted Bitcoin again through two wallets, with a total position of $30.7 million
- 2025-04-25
A new address spent 698 BNB to buy 5.68 million AIOT after Binance opened, becoming the top address
- 2025-04-25
Two whales withdrew a total of 420,000 TRUMP from Binance 3 hours ago, equivalent to about 5.4 million US dollars
- 2025-04-25
A whale withdrew $1.94 million worth of TRUMP tokens from Binance to attend the "Trump Dinner"