Whale

According to reports, according to Lookonchain data, a giant whale extracted 1414425 ARBs worth approximately $2 million from the Binance platform 8 hours ago. Then add to Uniswap

According to reports, according to Lookonchain data, a giant whale extracted a total of 3.67 million ARBs from Binance and Gate platforms early this morning, with a value of approx

On April 17th, according to Twitter user ember monitoring, the giant whale that previously purchased BLUR and DYDX through OTC spent another 682133 USDC to purchase 1 million BLURs

On April 16th, according to Twitter user residue monitoring, more than 40 minutes ago, a giant whale removed $48 million in ETH/STOTH liquidity from Curve and subsequently transfer

On April 16th, according to Twitter user residue monitoring, more than 40 minutes ago, a giant whale removed $48 million in ETH/STOTH liquidity from Curve and subsequently transfer

According to reports, according to Lookonchain monitoring, a giant whale purchased 425530ARB again for $1.18 with 500000 USDCs. Currently, the address holds 11 million ARBs ($12.91

According to reports, on chain data analysis indicates that the Arbitrum whale continues to increase its holdings in its governance token ARB.
On chain data shows that the Arctic w

On March 28th, according to Lookonchain data, the address of the giant whale starting with 0xb154 received 5 million ARBs (approximately $5.73 million) from Binance eight hours ago

On March 27th, according to Lookonchain monitoring, from yesterday to today, a giant whale address sold 17.8 million AGIXs on DEX at an average price of $0.44 for 7.86 million USDT

On March 20th, according to Lookonchain data, a giant whale transferred 1.95 million USDTs to Binance six hours ago, and withdrew 600000 APEs from Binance one hour ago, pledging th

On March 16th, according to Lookonchain monitoring, a giant whale transferred 3.43 million LDOs (valued at approximately $8.2 million) to Coin On, and then transferred 7.28 million AGIX (valued at $3.6 million) and 2824 Ethereum (valued at approximately $4.66 million) from Coin On, and added AGIX liquidity to Uniswap. The address of a giant whale transferred 3.43 million LDOs to Coin An, and then transferred 7.28 million AGIX and 2824 Ethereum Analysis based on this information:According to recent reports by Lookonchain, a huge whale transferred over $8.2 million worth of Lido DAO (LDO) tokens to Coin On, a decentralized exchange that trades a variety of cryptocurrencies. This was quickly followed by a transaction in which the whale transferred 7.28 million AGIX tokens, which are used on the SingularityNET network, as well as over $4.66 million worth of Ethereum from Coin On. This move may seem unusual at first glance, but it is actually a strategic decision that many whales make…

On March 15th, according to Twitter user ember monitoring, a giant whale (institution) address purchased 3.4 million SNXs (approximately $10 million) from the Synthetix treasury using 10 million USDCs via AirSwap’s OTC yesterday and this afternoon, with an average purchase price of $2.93. The USDC used by the whale (institution) to purchase SNX originated from Binance and Kucoin. Data: An address purchased 3.4 million SNXs from the Synthetix treasury within two days Analysis based on this information:On March 15th, an interesting Twitter post by ember monitoring caught the attention of many cryptocurrency enthusiasts, revealing that a massive whale institution had purchased 3.4 million SNXs from the Synthetix treasury. The purchase was worth approximately $10 million and was conducted using 10 million USDCs via AirSwap’s OTC platform. What is noteworthy about this transaction is the size of the whale’s purchase and the way in which the funds were sourced. The use of Binance and Kucoin as the source of USDC highlights…

According to the report, Lookonchain monitoring data showed that a giant whale extracted about 3.6 million MASKs (about 14.8 million US dollars) from Coinan, O…

It is reported that, according to Lookonchain data, a giant whale has transferred all its 29 million ANKRs to Binance one hour ago, about 1.22 million dollars….

It is reported that the NFT whale, which holds more than 70 Bored Ape Yacht Club NFTs, sold them yesterday through Blur for about US $10 million.  

NFT…

On February 21, it was reported that according to Lookonchain monitoring, a giant whale extracted 15000 ETHs (about US $25.16 million) from OKX, deposited 1015…

It is reported that according to the monitoring of Lookonchain, the address of the giant whale at the beginning of 0xD945 spent about 2000 Ethereum to buy abou…

It is reported that, according to the monitoring of Lookonchain, during the rise of ETH, the giant whale purchased a total of 47729 ETHs (worth about 79.2 mill…