According to PANews on March 27, according to Lookonchain monitoring, multiple whale addresses have withdrawn large amounts of ETH in the past few hours: the new wallet "0x114E" withdrew 7,100 ETH (about 14.27 million US dollars) from Gemini, and the address "0xC377" withdrew 4,709 ETH (9.47 million US dollars) from Binance and deposited it into Aave and borrowed 8 million US dollars in USDT back to Binance, suspected of increasing positions; "0xC479" withdrew 2,697 ETH (5.44 million US dollars) from OKX; "0xCb44" withdrew 1,427 ETH (2.86 million US dollars) from Kraken and pledged it.
4 whale addresses have withdrawn more than $140 million in ETH from CEX in the past few hours
- 2025-03-31
A whale was liquidated 621.06 WETH at $1,767, worth about $1.13 million
- 2025-03-31
Market: CORE rose 5.52% and LEO fell 6.54%
- 2025-03-31
A whale sold PEPE worth about $3.03 million in the past hour, losing $434,000
- 2025-03-31
A whale just deposited 6,131 ETH worth $10.94 million into Binance
- 2025-03-31
The ETH price fell several times last night and fell below the liquidation price of two whales on the verge of liquidation, but it quickly pulled back and did not actually fall below
- 2025-03-31
A whale is hedging HYPE tokens and deposited 11.23 million USDC into HyperLiquid in the past 14 days