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329 articlesAll
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PA一线 · 04-13 03:34
An ETH whale is suspected of selling 1,000 ETH again and currently only holds 1,018 ETHAccording to @ai_9684xtpa, the “ETH whale with a cost as low as $588 in 2020” is suspected to have sold 1,000 ETH (about $1.65 million) again 12 hours ago. If sold, it will make a profit of $1.064 million. The whale currently holds 1,018 ETH.
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PA一线 · 04-13 03:07
A whale who participated in IC0 sold another 632 ETH and currently still holds 30,189 ETH
According to @ai_9684xtpa monitoring, "OG of 100,000 ETH in IC0 in 2015" sold another 632 ETH (US$1.04 million) 5 hours ago; the cumulative number of ETH sold since April has increased to 4,812, about US$8.09 million, with a cost as low as US$0.31, and still holding 30,189 ETH.
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PA一线 · 04-13 03:00
"The whale with 56,995 ETH on the verge of liquidation" sold the remaining 2,000 ETH three hours ago
According to @ai_9684xtpa, the "56,995 ETH whale on the verge of liquidation" is close to liquidation, with a total reduction of 64,792 ETH. After reducing his position by 35,881 ETH at an average price of $1,562 on April 10 and unloading leverage, he sold the remaining 2,000 ETH again three hours ago at a selling price of $1,575; he currently still holds 688 ETH.
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PA一线 · 04-13 01:55
A whale withdrew about $2.43 million of SOL from Coinbase 2 hours ago, and hoarded a total of $40.4 million of SOL in the past month.
According to The Data Nerd, 2 hours ago, wallet S4m83 withdrew 18,391 SOL (about $2.43 million) from Coinbase. In one month, the wallet accumulated a total of 255,690 SOL (about $40.4 million), with an average cost of $158.
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PA一线 · 04-12 04:25
DWF Labs becomes the top 2 institution holding USD1 on the chain, currently holding 6 million USD1
After DWF Labs received 1 million stablecoins on April 3, it received another 5 million USD1 on the BSC network 9 hours ago, and then cross-chained to the Ethereum mainnet. In addition, Wintermute should be the top institution holding USD1 on the chain. Currently, the four addresses hold a total of 57 million USD1, which is 9.5 times the size of DWF Labs' holdings.
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PA一线 · 04-12 03:15
A whale sold 4,482 ETH in the past 14 hours, worth $7.05 million
According to @ai_9684xtpa, the address 0x62A...795B2 has sold a total of 4,482 ETH in the past 14 hours, worth $7.05 million, with an average price of $1,572. 9 hours ago, he deposited 1,000 ETH into Kraken, and sold the remaining 3,482 ETH on the chain through guccilorian.eth; this address has frequently interacted with block builders Beaver Builder and Titan build.
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PA一线 · 04-12 03:06
After Winklevoss Capital transferred 3,750 ETH to Galaxy Digital, the latter transferred 12,500 ETH to Binance
According to The Data Nerd, Winklevoss Capital transferred about 3,750 ETH (about 5.84 million USD) to Galaxy Digital 14 hours ago. Five hours later, Galaxy Digital recharged 12,500 ETH (about 19.74 million USD) to Binance.
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PA一线 · 04-05 08:12
A whale who participated in IC0 sold another 612 ETH and currently still holds 32,788 ETH
According to @ai_9684xtpa, "OG who sold 100,000 ETH in ICO in 2015" sold 612 ETH (1.12 million USD) again two days later, with the cost as low as 0.31 USD. The whale has sold 2,213 ETH since April, making a profit of 4.076 million USD; currently, three wallet addresses still hold 32,788 ETH, worth 59.34 million USD.
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PA一线 · 04-04 09:34
“The whale with 64,792 ETH on the verge of liquidation” reduced its lending position to 56,995 ETH
According to the monitoring of on-chain analyst @ai_9684xtpa, the original "64,792 ETH on the verge of liquidation" has reduced its lending position to 56,995 ETH. Since the first wave of decline began yesterday morning, it has sold a total of 7,797.63 ETH and repaid 14.116 million DAI. The most recent repayment was 50 minutes ago, and the liquidation price has now dropped to $1563.77.
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PA一线 · 03-30 04:04
The whale who opened 10 times long PEPE currently has a floating loss of 3.238 million US dollars and replenished 3.818 million USDC margin in the past 21 hours
According to on-chain analyst @ai_9684xtpa, as the market fell further, the 10x PEPE long order opened by the whale 0x507...BeDb6 on Hyperliquid has now suffered a floating loss of $3.238 million. The whale started to go long during the rebound on March 24 and currently holds a PEPE long position of $27.53 million, with an opening price of $0.00814 and a liquidation price of $0.005219 (with 1,000 PEPE as the price unit). In the past 21 hours, the whale has added 3.818 million USDC margin to Hyperliquid to avoid liquidation.
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PA一线 · 03-30 00:34
The “whale with 60,800 ETH on the verge of liquidation” sold some altcoins to repay the loan 5 hours ago, reducing the liquidation price from $1,805 to $1,781
According to on-chain analyst Ember, a "whale with 60,800 ETH on the verge of liquidation" sold some altcoins in the address 5 hours ago in exchange for 980,000 DAI to repay the loan, reducing the liquidation price from $1,805 to $1,781. Currently, the liquidation prices of the two whale addresses on the verge of liquidation are $1,786 and $1,781 respectively.
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PA一线 · 03-29 07:42
A PEPE whale currently has a floating loss of about $3.6 million on its LDO holdings
According to Onchain Lens, a PEPE whale has sold 2.25 million LDO ($2.18 million) in exchange for WETH and exchanged it for 12,037 AAVE at $181. Initially, the whale bought 3.6 million LDO at a price of 2,234 ETH ($7 million). Currently holding 1.35 million LDO ($1.215 million), facing a loss of $3.6 million.
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PA一线 · 03-27 13:41
MOVE repurchase address withdraws another 10 million tokens from Binance, worth $4.94 million
According to @ai_9684xtpa, 5 minutes ago, the MOVE repurchase address again withdrew 10 million tokens from Binance, worth $4.94 million. So far, the MOVE repurchase address has withdrawn a total of 20 million tokens, with a total value of $10.37 million, and the repurchase progress has been updated to 27.3%.
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PA一线 · 03-24 09:32
The top whale holding TST made a profit of $417,000 through BUBB
The smart money continued to build BUBB positions through two addresses between March 19 and 24, and currently holds a total of 30.25 million tokens (US$447,000) with an average cost of US$0.009259. It sold 16.27 million tokens at US$0.01785 three days ago, and then bought back 12.92 million tokens at US$0.02029.
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PA一线 · 03-23 02:43
“Whales/institutions that withdrew 26% of the total amount from Binance” transferred another 300,000 AUCTION to Binance
According to on-chain analyst Ember, "the whale/institution that withdrew 26% of the total amount from Binance" has transferred another 300,000 AUCTION (8.56 million USD) to Binance. Today, the whale/institution has transferred 1.05 million AUCTION (37.81 million USD) to Binance, and the on-chain address holds only 450,000 AUCTION (12.84 million USD).
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PA一线 · 03-22 02:51
A whale unlocked 38,821 SOL after a year of silence, but still lost more than $100,000
According to Onchain Lens, a whale released 38,821 SOL (worth $5 million) after a year of silence. The whale initially pledged 35,777 SOL and received a total of 3,044 SOL, but still faced a loss of more than $100,000.
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PA一线 · 03-22 01:00
AUCTION is suspected to have been pulled to a new high by a certain whale/institution and then fell back. The whale/institution currently holds 20% of the total tokens
According to on-chain analyst Ember, the price of $AUCTION broke a new high ($68) this morning and then fell back to $45.
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PA一线 · 03-16 08:25
“Whale shorting BTC & ETH 20x” closed profit on 387.02 BTC short orders and withdrew 6 million USDC from Hyperliquid
According to on-chain analyst @ai_9684xtpa, the "20x short BTC & ETH whale" took profit on his short position of 387.02 BTC last night and withdrew 6 million USDC from Hyperliquid. As of now, a total of 12 million USDC has been withdrawn from Hyperliquid, of which 10.6 million USDC is margin, and the extra 1.4 million USDC is the profit from partial liquidation. The remaining position still has a floating profit of 1.83 million US dollars.
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PA一线 · 03-16 02:08
A whale/institution has withdrawn 365,000 AUCTION from Binance in the past two days, worth about $9.62 million
Now the whale/institution has withdrawn 25% of the total AUCTION (1.866 million AUCTION) from Binance through 4 addresses, worth 49.4 million US dollars. Currently, there are only 706,000 AUCTION (9%) left in the Binance address.
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PA一线 · 03-16 01:28
The BTC short position of “Hyperliquid 50x Whale” has increased to 3,941, and the current floating loss is $837,000
According to Spot On Chain monitoring, the BTC short position of "Hyperliquid 50x leveraged whale" has increased to 3,941 BTC (US$331.8 million).
