3 hours ago, a whale capitulated and deposited 17.71M $BLUR ($3.71M) to #Binance at a $5.79M loss!
The whale accumulated $BLUR from Dec 2023 to Mar 2024 at ~$0.54 and unloaded at only $0.21 (-61%) just now.
Wallet 0xdbf (likely #JustinSun) withdrew another 4,629 $ETH ($16.07M) from #Binance at $3,472 ~8hrs ago.
Overall, in the past 3 days, this wallet has withdrawn 13,967 $ETH ($48.8M) from Binance at an avg price of $3,494.
Previously, this entity had traded 8.29T $SHIB between Feb 2021 and Jun 2022.
Most $SHIB were bought super early in Mar 2021, then sold during the largest pump in Oct-Nov 2021.
This brought an est. total profit of $145M (+5,201%)! 😱
The $JASMY price is up 51% (7D).
Just now, DWF Labs (@DWFLabs) deposited 50M $JASMY ($ 1.57M) to #Binance .
Currently, DWF Labs holds 71M $JASMY ($ 2.24M) with an estimated total profit of $ 9.21M (+298%).
Teneo, #3AC liquidator, deposited 2.18M $STRK ($ 2.63M) to #Binance in the past three days!
Currently, @teneo still holds 130M $STRK ($ 157M) of 3AC's assets in custody, making it the second-largest non-team/CEX STRK-holding wallet.
The STRK price dropped 6% (24H) after Vitalik Buterin claimed 845K $STRK ($ 1.07M) yesterday.
Giant whale 0x7f1 deposited 15,000 $ETH (45.98M) to #Kraken at $ 3,065 4 hours ago.
The whale withdrew 120,874 $ETH from #Kraken at only ~$ 1,645 in early Sep 2022,
And now still holds 105,874 $ETH ($ 326M) with a total profit of $ 173M (+87%)!
After the price rebounded (24H), six whales deposited 7.16M $RNDR ($ 77.9M) to #Coinbase and #Binance and pocked $ 60.9M in profit!
10 hours ago, Smart trader 0xa14 withdrew 350.2B $PEPE ($ 2.92M) from #Binance at the dip!
This trader is really good at swing trading $PEPE, having earned a cumulative est. profit of $ 2.59M from the token (win rate: 100%)!
Current holding: 660B $PEPE ($ 5.74M).
In the past hour, whale 0x5ab withdrew 6.26M $ENA ($ 5.31M) from #Binance at ~$ 0.848 for the first time. Before ENA, the whale had only accumulated $ETH and currently stakes 2,000 $ETH (now $ 6.26M) with Pendle Finance at an unrealized loss of $ 584K (-8.5%). The $ENA price has rebounded by 8.5% (24H). Will this be a good entry point?
