| Time | Details |
|---|---|
| 2024-06-23 15:29 |
Whale Withdraws $2.98M in LDO from Binance
According to @OnchainDataNerd, a whale with the address 0x7Ee recently withdrew 1.355 million LDO tokens, equivalent to approximately $2.98 million, from Binance. Additionally, this whale had accumulated 17,717 TRB tokens nine months ago for $744,000, which has now appreciated to $1.76 million. (Source) |
| 2024-06-25 05:06 |
Whale Deposits $MKR to OKX After Incurring $1.7M Loss
According to @OnchainDataNerd, a whale identified by the address 0xC4A deposited 2,350 MKR tokens, valued at approximately $5.04 million, to the OKX exchange eight hours ago. This whale had accumulated 2,350 MKR, 39,100 AAVE, and 1.4 million LDO tokens five months ago for a total of $13.08 million, but later sold them all for $11.4 million, resulting in a total loss of around $1.7 million. (Source) |
| 2024-07-04 11:48 |
Large ETH Whale/Institution Exits Position with $5M Loss
According to @EmberCN, a whale or institution has moved the last batch of ETH ecosystem tokens (LDO and AAVE) worth $8.94M into Binance, concluding a trade with a $5M loss. This entity had initially bought approximately $52.6M worth of ETH-related tokens (including LDO, UNI, AAVE, ENS, LINK, FXS) after the approval of the ETH spot ETF's 19-4 filing in late May. (Source) |
| 2024-07-12 07:23 |
Significant Token Withdrawal from Binance
According to @OnchainDataNerd, a wallet potentially associated with @arca withdrew tokens worth $13.35 million from Binance 12 hours ago. The withdrawal included 508,000 PENDLE valued at approximately $1.89 million, 1.08 million LDO worth around $1.76 million, 8,700 BNB valued at about $4.63 million, and 5.07 million USDT. (Source) |
| 2024-07-12 01:02 |
Whale Accumulates $872 Million in Altcoins from Binance
According to @ai_9684xtpa, a whale who previously accumulated 5.11 million $ENA tokens has started purchasing altcoins. In the past 10 hours, this whale transferred altcoins worth $8.72 million from Binance. The transferred assets include 5.08 million $PENDLE (worth $1.89 million), 1.08 million $LDO (worth $1.76 million), and 8,699 $BNB (worth $4.63 million). (Source) |
| 2024-07-25 01:54 |
Arca Suspected of Liquidating Crypto Holdings for Significant Profit
According to @ai_9684xtpa, investment firm Arca (@arca) is suspected of liquidating its holdings in $PENDLE, $LDO, and $BNB, which were purchased two weeks ago. If sold, the transactions would result in a profit of $636,000. Specifically, Arca's positions include 1.08 million LDO bought at $1.63 and sold at $1.67, 508,000 PENDLE bought at $3.73 and sold at $3.88, and 8,699 BNB bought at $532 and sold at $591. (Source) |
| 2024-08-05 01:00 |
Whale Sells $PENDLE at a Loss, Moves Funds to Binance
According to @ai_9684xtpa, a whale holding $PENDLE tokens with the address 0xfC0...1dcD6 has incurred a near 40% loss over the past six months. The whale initially acquired 368,000 $PENDLE tokens at an average price of $4.56 (approximately $1.66 million) between February and April. Ten hours ago, the whale withdrew all tokens and deposited them into Binance. If sold, this would result in a $650,000 loss. Additionally, the whale deposited $1.3 million worth of LDO into Binance. (Source) |
| 2024-08-23 10:01 |
Whale Withdraws $2.12M in AAVE from Binance
According to Lookonchain, a whale recently withdrew 15,747 AAVE tokens, valued at $2.12 million, from Binance. This whale has a history of trading LDO and PENDLE but incurred significant losses, losing $1.54 million (54%) on LDO and $640,000 (39%) on PENDLE. (Source) |
| 2024-08-23 10:01 |
Whale Withdraws $2.12M in AAVE from Binance
According to @lookonchain, a whale has withdrawn 15,747 AAVE, equivalent to $2.12 million, from Binance one hour ago. This whale has a history of trading LDO and PENDLE but incurred significant losses, losing $1.54 million (54%) on LDO and $640,000 (39%) on PENDLE. (Source) |
| 2024-09-06 12:49 |
Alex Svanevik Deposits Remaining $LDO to Coinbase
According to @lookonchain, Alex Svanevik, the CEO of Nansen.ai and an initial DAO member of Lido, has deposited the remaining 3 million LDO tokens, worth approximately $2.89 million, to Coinbase. Svanevik originally received 5 million LDO tokens, valued at $4.91 million, on December 17, 2020. (Source) |
| 2024-09-06 12:52 |
Nansen CEO Transfers $2.89M Worth of LDO to Coinbase
According to @EmberCN, Nansen CEO Alex Svanevik transferred 3 million LDO tokens (worth $2.89 million) to Coinbase 20 minutes ago. Svanevik received 5 million LDO tokens as an investment allocation from Lido in December 2020, and he has now fully transferred or sold these tokens. (Source) |
| 2024-09-06 13:10 |
Alex Svanevik Deposits 3M LDO Tokens to Coinbase
According to Lookonchain, Alex Svanevik, the CEO of Nansen.ai and an initial DAO member of Lido, deposited the remaining 3 million LDO tokens, valued at $2.89 million, to Coinbase 20 minutes ago. Svanevik originally received 5 million LDO tokens, worth $4.91 million, on December 17, 2020. (Source) |
| 2024-11-18 07:30 |
Active Trading and Speculative Interest in Liquid Staking Tokens
According to @felixreads, there is significant price volatility among Liquid Staking tokens, indicating active trading and speculative interest in the market. Specifically, LDO experienced a notable price increase in early 2024, while ANKR has maintained a steady upward trend. This reflects diverse investor strategies and market dynamics. (Source) |
| 2024-11-18 07:30 |
Liquid Staking Tokens Show Diverse Market Dynamics
According to @felixreads, price volatility among Liquid Staking tokens highlights active trading and speculative interest. In early 2024, $LDO experienced a significant price increase, while $ANKR maintained a consistent upward trend. These movements reflect diverse investor strategies and underline the dynamic market conditions surrounding these tokens. (Source) |
| 02:49 |
Significant Whale Accumulations in LDO, BNB, POPCAT, RAY, and GRASS
According to Lookonchain, major cryptocurrency whales have been accumulating significant amounts of LDO, BNB, POPCAT, RAY, and GRASS tokens. Specifically, the address 0x345f withdrew 5,550 BNB (worth $3.89 million) and 1.22 million LDO (worth $2.21 million) from Binance five hours ago. Another address, 7Vu4ar, withdrew 3.3 million POPCAT (worth $2.53 million) from Bybit eight hours ago. Additionally, the address A3jiR5 withdrew 1.1 million GRASS (worth $2.74 million) from Bybit nine hours ago and also withdrew 740,000 RAY (worth $3.63 million) from Binance five hours ago. These movements indicate significant interest and potential bullish sentiment from large investors in these tokens. (Source) |
| 02:49 |
Whale Activity: Significant Withdrawals of $LDO, $BNB, $POPCAT, $RAY, and $GRASS
According to Lookonchain, large investors, commonly referred to as 'whales', have been actively accumulating several cryptocurrencies including $LDO, $BNB, $POPCAT, $RAY, and $GRASS. Specifically, the wallet address 0x345f withdrew 5,550 $BNB valued at $3.89 million and 1.22 million $LDO valued at $2.21 million from Binance approximately 5 hours ago. Another wallet, 7Vu4ar, withdrew 3.3 million $POPCAT worth $2.53 million from Bybit 8 hours ago. Additionally, wallet A3jiR5 withdrew 1.1 million $GRASS valued at $2.74 million from Bybit 9 hours ago and also took out 740,000 $RAY valued at $3.63 million from Binance 5 hours ago. These movements suggest significant whale interest and accumulation in these cryptocurrencies, which could influence market dynamics. (Source) |