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46401 items · Showing 43393–43416
News
View allWhale 0x8e48 has now accumulated $159M $HYPE over eight months, with the entire position staked
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Whale 0x9a80, who bought 30M $ENA($8.3M) 3 days ago, bought another 7.96M $ENA($1.99M) today.
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Whale 0xA799 bought 788,000 $UNI ($4.93M) at $6.26 6 days ago and sold at $8.85, making $2.04M in less than a week!
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Whale 0xC374 bought another 308,517 $UNI ($2.13M) 10 hours ago. Over the past 45 days, the whale has bought a total of 1.32M $UNI ($11.05M).
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Whale 0xc8b5 has finally given up, closing his long on 190,952 $NVDA ($30.67M) at a $2.45M loss.
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Whale 0xccf3 closed his 760 $BTC ($58.4M) short an hour ago for a $266K profit, then flipped to a 40x long on 900 $BTC ($69.2M). He is now sitting on a $173K unrealized profit.
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Whale 0xd0A4 deposited 6,000 $ETH($16.1M) into #OKX, #Kraken, #Gate, #Bybit, and #Binance an hour ago to sell.
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Whale 0xd0A4 withdrew 18.34M $ENA($5.13M) from #Gate, #Bybit, #OKX and #Binance today.
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Whale 0xdeA6 bought another 4,000 $ETH ($9.4M) 9 hours ago and deposited it into Aave. He then borrowed 6M $USDT from Aave and deposited it into #Binance to buy more $ETH. The whale now has 22,504 $ETH ($53.17M) deposited in Aave and has borrowed a total of $31M in stablecoins.
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Whale 0xe271 bought 39,018 $AAVE ($6.3M) from #Kraken 4 hours ago.
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Whale 0xEe0A has been selling $HYPE for profit every day over the past 2 weeks. In total, the whale has deposited 232,610 $HYPE ($19.67M) into #Bybit and #Gate.
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Whale 0xf562 dumped 25,001 $ZEC($37.84M), which he bought 2 months ago at an average price of $425, realizing a profit of over $27M!
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Whale 0xf7AD bought 654,288 $UNI ($4.69M) through Flowdesk at an average price of $7.17 over the past month and is now sitting on a $1.15M unrealized profit.
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Whale 0xf7AD, who bought 654,288 $UNI ($5.96M) at an average price of $7.17 over the past month, deposited all of it into #CoinbasePrime 3 hours ago, making a profit of ~$1.27M.
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Whale Accumulates HYPE as New Wallet Withdraws Tokens From FalconX
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WHALE ALERT: A Bitcoin OG moved 600 $BTC worth $51.3M after 14 years of inactivity, per Lookonchain. The coins were initially worth $4,800.
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Whale Alert: Four Traders Liquidated for More Than $10M Apiece
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Whale Alert: Four Traders Liquidated for More Than $10M Apiece
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Whale bc1qsz, linked to (Matrixport), deposited 1,000 $BTC ($83.94M) into #Binance again an hour ago.
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Whale bc1qsz, linked to (Matrixport), just deposited another 1,000 $BTC ($81.06M) into #Binance.
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Whale Buys 383.34 Million PUMP After More Than a Year, New Wallet Withdraws 189.22 Million Tokens
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Whale Buys 430,200 HYPE as New Address Withdraws 94,100 HYPE From FalconX
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Whale Closes ZEC Long Position With $8.29 Million Profit
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Whale Earns $2.645 Million in Funding Fees on ChangXin Memory Technologies Long Position
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