🔍🐳 Whale transactions:

1. Whale brought out with Binance for a total of ~226,300 #LINK worth $4.74 million in the last 17 days;
2. The whale who once lost $660,000 on #MOG bought another MOG for $2.01 million;
3. Whale sold 3.42 million #WIF for an estimated profit of $4.61 million;
4. Top 7 holder #ai16z bought ai16z for $1.61 million;
5. Whale contributed 612 BTC на Binance и, как ожидается, получит прибыль в размере $34 млн. Примечательно, что этот кит brought out 650 BTC с Binance всего по ~$38 331 в апреле 2023 года и январе 2024 года;
6. Keith was liquidated by 12 #WBTC ($1.14 million) after BTC fell below $93 thousand;
7. Кит brought out из стейкинга 245 922 SOL ($45.85 млн) и translated them on Binance.

🔍💸 Large liquidations amid correction:

1. The address was liquidated at 175.28 #ETH and 6.71 #WBTC (total value ~$1.13 million);
2. Address liquidated at 14.98 WBTC ($1.39 million) after BTC fell by $90 thousand;
3. Address liquidated by 1.04 thousand #WETH ($3.26 million) after ETH fell below $3 thousand.

⚖️🍿 Coinbase files to dismiss BiT Global's #WBTC lawsuit, citing the firm's connection to Tron founder Justin Sun. cointelegraph

🔍🐳 Whale transactions:

1. World Liberty Financial spent 9.84 million #USDC to buy 94.9 #WBTC;
2. Whale sold #TRUMP, making a profit of $28.4 million, as well as #MELANIA, with a profit of $6.36 million. In November, he also made a profit of $7.7 million on #PNUT;
3. Keith, who earned 19.62 million from 5 #WBTC transactions, bought WBTC again: he spent 43.12 million #USDT to buy 414.7 WBTC at an average price of $104,000 (1, 2).

🔍🚀 Whale transactions:

1. WLFI bought another 3001 #eth ($ 10 million) and 95 #WBTC ($ 10 million);
2. Whale contributed 17 002 #Aave ($ 5.9 million) on Binance. He withdrew 49,640 AAVE ($ 4.09 million) from OKX 7 months ago, when the price was $ 82. Currently, Kit holds 11,637 AAVE ($ 3.91 million) with a total profit of $ 13.5 million (+330%);
3. 2 wallets probably belong to one whale, transferred 1,822,730 #rndr in the amount of $ 12.54 million on Coinbase. He has accumulated these RNDR over the past 11 months in the amount of $ 14.13 million and is currently causing a loss of ~ $ 1.59 million (1, 2);
4. Over the past 7 days, ~ 4955 #bTC has been withdrawn from Bitfinex.

🇺🇸 #wlfi Santiment: WLFI continue to accumulate cryptocurrencies. Key assets:
- 59 269 #eth (+3 921% from the moment of inauguration);
- 647 #WBTC (+3 570% from the moment of inauguration);
- 19 399 #steth (+309% from the moment of inauguration).
Currently, the wallet contains assets in the amount of $ 370.4 million in 44 assets, including #Link, #AAVE, #ena and even memcoirs #Pepe and #MOG.

🔍🐳 Whale transactions:

one. 0xfd7a introduced 3 million #USDC to Hyperlique and bought 130 422 #hype ($ 2.96 million);
2. 0x3369 introduced 6.95 million USDC to Hyperlique and bought 186 964 HYPE ($ 4.24 million);
3. Nascent sold The remaining 175 billion PEPE ($ 1.5 million).
In the period from June 6 to July 15, 2024, Nascent bought 608.85 billion PEPE for $ 7.73 million on November 13, 2024, when PEPE has grown sharply, Nascent began to sell PEPE. However, he missed the optimal sales window, as a result of which the profit was only $ 348 thousand;
4. Nemorino.eth sold 10 828.5 #ITH to pay off your loan on AAVE;
5. Whale sold 129.4 #WBTC for 12.34 million USDT, receiving a total profit of $ 7.79 million;
6. HMXNP sold 162 000 TRUMP ($ 2.63 million) at $ 16.22 and then bought 95,000 Trump ($ 1.6 million) at $ 16.7/ its Trump's loss reached $ 542,000.

🔍 Transactions World Liberty Finance per night:

- spent 1.41 million #USDC for the purchase 2 527 257 #MOVE;
- spent 5 million USDC for the purchase of 52 #WBTC;
- changed 2,221 #eth ($ 5.93 million) for #steth and sent to the Lido Finance stake;
- Sent 5 million USDC to the AAVE V3 landing land.

🔍🐳 Whale transactions:

1. Whale spent $ 1.53 million #USDC to buy 255,547 #bera at an average price of $ 6;
2. Related to the Abraxas Capital wallet contributed On CEX 24810 #ITH (~ $ 66 million) over the past 24 hours with an average deposit price $ 2661. Currently, this address owns 110 224 ETH (~ $ 295 million) in Lido, Etherfi, Aave, Compound;
3. Kit was liquidated by ~ 150 #WBTC (~ $ 14 million) after the price fell below $ 94 thousand.

🔍💸 As the market falls lost $ 17.5 million in the longs #btc, #sol, #hype, #ondo, #HBAR, #SUI and #TRUMP. If the BTC falls to $ 74 571, it will be eliminated.

Some others liquidation whales:
1. 0x678F was eliminated by 1.85 thousand #Weeth (~ $ 4.54 million);
2. 0x239F was eliminated by 817 #wath (~ $ 1.89 million);
3. 0x588F was liquidated at 42.30 #WBTC (~ $ 3.71 million);
4. 0x239F was liquidated at 22.97 #WBTC (~ $ 2.01 million).

🔍🐳 Whale transactions:

1. Kit C> 110 thousand #eth ($ 235 million) translated $ 30,000 $ ETH ($ 68.55 million) on Falconx and Galaxy Digital and then withdrew 7.76 million USDC from Falconx. The wallet can be associated with Genesis Trading;
2. Galaxy Digital translatedи на Binance и OKX 1,54 млн #UNI ($11,17 млн). За 12 дней Galaxy Digital translatedи на Binance и OKX ~8,87 млн UNI ($74,35 млн);
3. Kit, earlier Selling #Pepe and #Beam with a loss for buying #NDO, sold all 5.35 million ONDO for 5.41 million #Dai, receiving a loss of $ 854 thousand (-14%) in just one day. Then he bought 1050 #MKR ($ 1.48 million) for $ 1404 and 63.41 #WBTC ($ 5.34 million) for $ 84,150;
4. Over the past 4 days Kit accumulated 20 million #M in the amount of $ 143.1 million. Currently, these $ OM cost $ 138.4 million, a floating loss of $ 4.7 million;
5. Whale contributed 2 million #USDC for Hyperlique to buy #SOL. He established many limit orders between $ 100 and $ 131.82;
6. Longling Capital brought out 2000 #ETH из Binance и translatedи в AAVE.

🔍🐳 Whale transactions:

1. WLFI bought 4468 #eth ($ 10 million) at a price of $ 2238, 110.6 #WBTC ($ 10 million) at a price of $ 90420, 3.42 million #move ($ 1.5 million) at a price of $ 0.439;
2. Over the past 2 days 12 wallets made 125 million #ena ($ 45 million) for Binance, Bybit and Falconx;
3. Whale brought out from stakeing 63 208 #sol ($ 9.33 million) after 3 months of inaction;
4. Whale brought out 21 259 #SOL ($ 3.07 million) from Kraken and sent them to staming. Currently, Keith has 297 729.51 SOL ($ 43.33 million) in stakeing.

🔍🐳 Whale transactions:

one. 0x9b28 introduced 1.14 million #USDC to Hyperlique for buying #bTC with a credit shoulder 20x;
2. 0x8bff I spent $ 4 million to set 100 limit orders for buying BTC at a price of 76,000– $ 79,000;
3. 0x25d Brought 50 #WBTC (~ $ 4.06 million) from Binance and caught up in AAVE. Usually it occupies #USDT/ #USDC, accumulate more WBTC.
4. Whale Shortil BTC received an unrealized profit of> $ 7.5 million.
On February 22, he sold BTC at a price of ~ $ 96,500, and during the week BTC fell below $ 80,000. He closed his short position at the bottom of ~ $ 78,900, choosing the perfect time. Then the BTC grew above $ 94,000, and it opened a short position at the peak of ~ $ 94,424.
Now he set additional shorts at the level of $ 92,449 - $ 92,636 and placed limit orders for their fixation in the range of $ 70,475 - $ 74 192.

🕵️‍♂️ Whales transactions:

1. World Liberty Financial spent 100 thousand #USDC on 541 242 #SEI $ 0.185.
Currently, the project owns 1.089 million SEI (~ 225 thousand). Since the end of February, they spent $ 21.6 million on the accumulation of #eth, #WBTC, #MOVE and SEI.
2. The trader earned $ 16.39 million in just one month on Hyperlique. 9 hours ago, he again opened a long position in #eth and #hype, having earned another $ 1.18 million.
Over the past month, Keith made 8 actions on Hyperlique on 2 wallets (1, 2), having made a profit from each action totaling $ 16.39 million.

🔍🐳 Whale transactions:

1. Ethena Labs again bought #Buidl and possess a total of Buidl by $ 1 billion;
2. Pumpfun transferred 54113 #sol (~ $ 7.81 million) to Kraken;
3. Kit translated 22,000 #eth (~ $ 45.35 million) to Binance;
4. Movement was brought from binance #move to ~ 5.47 million, probably associated with launched reserve Move;
5. From 8 to 18 October 2024 Kit spent 1198 #eth (~ $ 2.9 million) to buy 772 450 #Eigen at an average price of $ 3.76. After the price falling at 68% over the past 5.5 months, Kit sold 780 132 Eigen ($ 919 thousand) for #WBTC and ETH at an average price of $ 1.178, receiving a loss of $ 2.01 million.

🔍🐳 Whale transactions:

1. The 1inch team the day before yesterday sold a part of the #WBTC, and then began to buy #1inch: for the last day it was bought 5.498 million 1inch at a price of $ 0.199 through limit orders, which was spent 1.094 million #USDC.
2. Kit created a new wallet And introduced 1.33 million #USDC to Hyperlique for short #trump. The entrance price amounted to $ 14.787, and the liquidation price was $ 21.538;
3. Lorenzo Protocol related contributed 560 #bTC on Binance and OKX;
4. Keith owning 1.32 million #SOL ($ 192 million), sent 35 000 SOL ($5,07 млн ​) на Binance. В общей сложности за последние 19 дней кит sent на CEX 135 000 SOL на сумму $15,72 млн;
5. Кит вывел 1 млн $LAYER (~$2,72 млн) с Binance и перевел на wallet Aezok. В течение 3 дней этот wallet и wallet 8KGnY вывели в общей сложности 26,51 млн LAYER (~$66,92 млн) с Binance, и оба перевели все токены на Aezok. Aezok в настоящее время является топ-7 держателем LAYER с 48,47 млн ​​LAYER и может быть ММ проекта.

🏴‍☠️💸 The user lost $ 3.13 million in #WBTC due to phishing signature. x

🔍🐳 Whale transactions:

1. Metalpha brought 18,000 #eth ($ 48.45 million) with Binance;
2. Over the past month, several institutional wallets made A total of 48.48 million #LDO ($ 45.6 million) per exchange;
3. 2 whales bought 385 720 #hype ($ 14.9 million) for the last 3 hours (1, 2);
4. Whale contributed Another 2.35 million #USDC on Hyperlique to increase LONG in #BTC. In less than a day, unrealized profit exceeded $ 5 million! Current position: 2 567.58 BTC ($ 282.4 million). Liquidation price: $ 105 090;
5. WLFI staked 7900 #ITH ($ 21 million), 162.69 #WBTC ($ 17.91 million) and 5010 #steth ($ 13.31 million) on AAVE V3. Then they occupied 7.5 million USDT in AAVE V3 and transferred them to the Bitgo wallet.

🔍 Kit 0x3e38 bought 475 #WBTC ($ 56 million) at an average price of $ 115,733, taking funds in AAVE. He also opened Long at 434.6 #bTC ($ 51.6 million) with a 10x credit shoulder on Hyperlique.

🔍🐳 Whale transactions:

1. WLFI spent 10 million #USDC for the purchase of $ 84.5 #WBTC at a price of $ 118 343 and 8.6 million USDC for the purchase of 1911 #eth at a price of $ 4500;
2. Bitmine bought 106 485 ETH ($ 470.51 million), bringing its assets to 1,297,093 ETH ($ 5.75 billion);
3. Over the past 4 days, 3 new wallets have been created by Kitu/Organization and withdrawn 92 899 ETH ($ 412 million) with Kraken.