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Whales have been actively trading large amounts of cryptocurrencies, including BTC, WBTC, ETH, AAVE, ARB, PEPE, MATIC, LINK, DAI, DYDX, MKR, AVAX, WLD, SOL, and USDC. They have been buying and selling these assets on various exchanges, such as Binance and Kraken, with significant profits and losses. The total value of transactions involving these whales amounts to hundreds of millions of dollars. The market has seen a surge in whale activity, particularly in BTC transactions over $10 million, indicating renewed market confidence.
A whale who is long $ETH sold 12,048 $ETH($23.4M) just now to repay debt, making over $2M. The whale bought 12,047 $ETH($21.3M) from #Binance on Oct 23, when the price was ~$1,768. The whale was long $ETH by depositing $ETH to Aave&Compound and lending $USDT to buy more $ETH. https://t.co/6y2y6RIvVa
Note that a whale deposited 19,304 $ETH ($37.16M) into #Binance 5 minutes ago. https://t.co/zlZMEpxj7r https://t.co/Anla3k9FlL
NEW: There's been a significant surge in #BTC whale activity for transactions over $10 million, now accounting for 30% of recent transaction volume, a level previously seen only once in 2023. This resurgence suggests a renewed market confidence š
A $DYDX whale ('0xa33e') locked in profits, depositing 550k $DYDX ($2.07M) to #Binance and #OKX within 30 minutes. This address bought 693k $DYDX three weeks ago at $2.5, currently up 44% or about $0.77M. https://t.co/ZT8qdpFtGJ https://t.co/gF6PEuSntH
We noticed that a whale has deposited all 4.93M $ARB($5.33M) to #Binance in the past 15 hours. The whale withdrew 4.93M $ARB ($6.79M) from #Binance on April 26&27, when the price was ~$1.38. The whale would lose ~$1.46M if sold. https://t.co/fMfTRDcnYp https://t.co/rllWnQ0twg
3 hours ago, a whale '0x8675' deposited 292.6K $AVAX ($6.25M) to #Coinbase at a price of 23.6$. 0x8675 had been accumulating $AVAX from May 15th to September 18th. It's estimated that this whale made a profit of around 68% (2.17M$). https://t.co/3WVWYLQj0r https://t.co/6ezb2TkPEP
A whale unstaked 505,034 $SOL ($31.7M) today and transferred 505K $SOL ($31.7M) out, most of which was deposited to #Binance and #Kraken. The whale still has 2.9M $SOL($184M) staked. https://t.co/pe5QVhXcYl https://t.co/9jeCk6hGdd
A whale deposited 2M $WLD($4.66M) to #Binance 1 hour ago, and would have realized a profit of ~$1.76M if sold. The whale withdrew 6M $WLD($8.7M) from #Binance and #OKX on Oct 19, when the price was $1.45. Currently holds 4M $WLD ($9.3M), with an unrealized profit of 3.5M. https://t.co/EJ2pfdYfYF
A whale deposited 449,668 $AVAX($10.3M) to #Binance 1 hour ago, and would have realized a profit of ~$3.8M if sold. The whale withdrew 534,669 $AVAX($7.72M) at $14.45 from #Binance on Nov 23&24, 2022 and June 6, 2023. Currently holds 85K $AVAX($1.95M). https://t.co/oauYfoAaMN https://t.co/7SkDIftZdW
A whale sold 1,472 $MKR for 987 $ETH($2.04M) at $1,385 in the past 2 hours. The whale spent 1,164 $ETH($1.9M) to buy 1,472 $MKR at $1,293 in September. But because $ETH rose more than $MKR, the whale still lost 178 $ETH($367K). https://t.co/aZD73mbavh https://t.co/ZGd6bxymC0
A whale sold 1,472 $MKR for 987 $ETH($2.04M) at $1,293 in the past 2 hours. The whale spent 1,164 $ETH($1.9M) to buy 1,472 $MKR at $1,385 in September. But because $ETH rose more than $MKR, the whale still lost 178 $ETH($367K). https://t.co/aZD73mbavh https://t.co/Kk08SDl8pR
We noticed a whale that had accumulated 88K $ETH ($180M) via multiple addresses since Oct 28, 2022. https://t.co/1ALe3OCoUJ https://t.co/34FFUtE0PU
The @dYdX token continued a barnstorming month with a 20% surge on Wednesday. The jump comes alongside the launch of the dYdx blockchain and 16 days before another $500 million worth of tokens will be unlocked. Reporting by @oknightcrypto. https://t.co/IvjhTicQWD
1/ A whale who made ~$14.3M on $ETH sold 6,099 $ETH for 12M $USDC at $1,964 4 hrs ago. Is this whale worth copy-trading? Let's take a look at how he trades.š https://t.co/JngtszbIDf
The price of $DYDX increased 30% today. A whale deposited 1M $DYDX ($4M) to #Kraken in the past 24 hours, and would have realized a profit of ~$1.5M if sold. The whale currently holds 1.03M $DYDX($4.17M). https://t.co/wYjGN2ZBPr https://t.co/SvDYCwhR6U
A smart whale with a 100% win rate since October spent 22.8M $DAI to buy 11,523 $ETH at $1,979 7 hours ago. This smart whale has traded $ETH 3 times since October, making a total of ~$4.5M. https://t.co/SdJoqObZje https://t.co/tQeqXvdT2I
SPECS DAILY āā©-ā© 11/14/23: dYdX Trading Goes Live! āļø TOP NEWS ā¾ļø dYdX Chain has gone live, enabling trading across 33+ markets š”Ā Crypto industry sends 124,000 letters in protest of proposed taxes šĀ Fake filing for Blackrock XRP Trust causes price spike āļø CRYPTO &ā¦ https://t.co/LWgS7002iT https://t.co/rxd4KsA1FN
NEW: Over the past week, #Bitcoin š³ whales have sold or relocated approximately 60K BTC, valued at about šµ $2.22B š Via @ali_charts https://t.co/P9m5fDanfR
Justin Sun withdrew 764,740 $MATIC($705K) from #Binance 1 hour ago. https://t.co/KI1GMTQooy And a whale withdrew another 1.24M $MATIC($1.14M) from #Binance 3 hours ago, for a total of 3M $MATIC($2.77M) withdrawn from exchanges since Oct 4. https://t.co/7e9QZXGgb0 https://t.co/zTDhiePKwH
Bullish or Bearish on $ETH? Did SmartMoneys and Whales buy or sell $ETH over the past week? 1/š§µ Here is a thread. https://t.co/8yvCO0UI9H
A whale withdrew another 1,500 $ETH($3.15M) from #Binance 40 mins ago. The whale started accumulating $ETH on July 5, 2022 and currently holds 183,742 $ETH ($387.8M), with an unrealized profit of ~$154M. https://t.co/OG1bmWyAwO
A whale withdrew another 79,999 $LINK($1.2M) from #Binance 2 hrs ago. The whale has withdrawn 615,097 $LINK($7.16M) at $11.65 from #Binance since Oct 23, with a current profit of $1.9M. https://t.co/lZmDsUfpUL
Whales purchased over $58 million worth of crypto, including ETH, AAVE, ARB, PEPE and other cryptos last week amid the market-wide uptrend https://t.co/EWoIMXePl9
A whale withdrew another 716 $BTC ($26.5M) from #Binance 15 mins ago. This whale has accumulated 4,232 $BTC($156.5M) since Oct 4, with an average buying price of ~$31,452 and a current profit of $23M. https://t.co/Bc6n1INxT7 https://t.co/1aPsbRlJTZ
A whale is selling $BTC. This whale bridged $BTC to #Ethereum to sell and has sold a total of 411 $WBTC for 15.2M $USDC at $37,023. There are currently 155 $WBTC($5.74M) left in the wallet. https://t.co/hRN6nmZAVd https://t.co/5C70u73gzJ