ChainCatcher news, according to @ai_9684xtpa monitoring, a whale address bought 13,453 WETH at an average price of $3,506 in the early hours of today, and is currently facing an unrealized loss of $3.83 million, with a position shrinkage of 8.85%.

ChainCatcher news, according to Lookonchain monitoring, a certain whale deposited 49,910 ETH (approximately 170 million USD) to Binance in the past 8 hours and withdrew stablecoins worth 137.8 million USD from Binance.

ChainCatcher news, according to lookonchain monitoring, the recent price drop has forced a giant whale to sell ETH to repay debts. The whale deposited 22,746 ETH (approximately $77.7 million) to Binance in the past 5 hours and withdrew stablecoins from Binance to repay debts on Spark and Aave. Additionally, this whale has deposited a total of 31,968 ETH (approximately $122.3 million) to Binance in the past two days.

ChainCatcher news, according to monitoring by ai_9684xtpa, a certain ETH whale with a winning rate has bottomed out 13,453 WETH at an average price of $3506 over the past 9 hours, worth $47.17 million, starting the 21st wave.Based on the current ETH price of $3447, there is currently an unrealized loss of $770,000.

ChainCatcher news, according to Ember monitoring, a PEPE whale transferred 874 billion PEPE (14.88 million USD) to Kraken 7 hours ago, clearing out its PEPE holdings. This whale accumulated 1.359 trillion PEPE through Kraken at an average price of 0.000011 USD from March to September. He made a profit of 11.59 million USD (+77%) on PEPE.

ChainCatcher message, according to Ember monitoring, a whale engaged in swing trading bought the dip on ETH 7 hours ago, using 50.31 million USDT to purchase 14,369.9 ETH at an average price of 3501 USD.This whale took profit on a short BTC position yesterday morning and bought ETH with the entire position when the market continued to decline early this morning.

ChainCatcher message, on-chain information shows that a whale bought 16 Fat Penguin NFTs for over $1.5 million the day before PENGU issued its tokens, and this morning purchased a large number of Azuki series NFTs, including 11 Azuki, 67 Beans, and 64 Azuki Elementals.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, "smart money has made a profit of 2.34 million dollars through four UNI waves in the past nine months." Ten minutes ago, they cut losses, incurring a loss of 569,000 dollars in the fifth round of waves.A week ago, they built a position of 300,000 UNI at an average price of 16.97 dollars, with a peak unrealized profit of 603,000 dollars. However, it continued to decline and ultimately cut losses at 15.07 dollars, resulting in a loss of 11.2%. Currently, the total profit from the five rounds of waves is 1.771 million dollars.

ChainCatcher news, according to Spot On Chain monitoring, a certain whale continues to expand its long position while AAVE's price is retracing. In the past 8 hours, this whale borrowed 3 million GHO and used a total of 3.18 million dollars in GHO and WBTC to purchase 9,702 AAVE.Since October 13, this whale has accumulated a total of 96,800 AAVE at an average price of 183.4 dollars, with a total investment of 17.8 million dollars, currently realizing a profit of 15.31 million dollars, yielding a return of 86.2%.

ChainCatcher news, CryptoQuant CEO Ki Young Ju pointed out that Korean crypto whales are accumulating USDT on a large scale. The USDT/KRW trading pair on Upbit exchange has a premium of about 3% compared to the official exchange rate, with the USDT price reaching 1,559 won. This unofficial exchange rate level is close to the period of the 1998 IMF crisis, setting a new high in 26 years.

ChainCatcher news, according to Lookonchain monitoring, a whale is following Trump's World Liberty initiative to purchase ENA tokens. In the past 48 hours, a whale created a new wallet and withdrew 8 million ENA from Binance, worth approximately 9.2 million dollars.

ChainCatcher message, according to The Data Nerd monitoring, 2 hours ago, a whale deposited approximately 1.62 million USD FIL into Binance.Last week, it accumulated these tokens at a cost of 2.3 million USD, which will result in a loss of 672,000 USD (approximately 29.2%).

ChainCatcher news, according to Spot On Chain monitoring, in the past hour, an early SHIB whale who made a profit of $108 million further deposited 39.99 billion SHIB ($9.69 million) into Gemini.On August 7, 2020, this whale bought 152 trillion SHIB for just 10 ETH. Now, this whale still holds 20 trillion SHIB ($48.54 million), expecting to profit a total of $107.7 million from SHIB (3.7 times return).

ChainCatcher news, according to Lookonchain monitoring, a certain whale sold 250 billion SHIB (approximately 6.05 million USD) in the past hour.This whale purchased 15.28 trillion SHIB for 3,800 USD on August 6, 2020 (worth 1.22 billion USD at its peak).Currently, the whale still holds 2.15 trillion SHIB (worth 52.18 million USD), with a total profit of 109 million USD on SHIB.

ChainCatcher news, according to Spot On Chain monitoring, on December 10, trader "0x4ec" spent 4.75 WBTC and 150,000 USDC (1.59 million USD) to buy 60.782 billion PEPE at a local peak.After a decline of 17.85% (24 hours), the trader liquidated these PEPE, only obtaining 1.108 million USDT, resulting in a loss of 477,000 USD, a 30% loss in 9 days.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, the whale 0x225...Bf239 is suspected of liquidating LINK held for two years, which would yield a profit of 1.97 million dollars.This address started withdrawing 210,000 LINK from Kraken in batches since February 2023, with an average price of 14.32 dollars, and has never sold during the two-year holding period; however, half an hour ago, it deposited 4.99 million dollars' worth of LINK back into the exchange at a price of 23.67 dollars, expecting a return rate of 65.3%.

According to ChainCatcher news, on-chain data analyst Yu Jin monitored that a whale address sold 1,052,000 VIRTUAL (approximately 2.82 million USD) on-chain 25 minutes ago, exchanging it for 732 ETH.This address has spent 421 ETH to purchase these VIRTUAL at an average price of 1.54 USD over the past 19 days, and just sold them at a price of 2.68 USD, making a profit of 1.2 million USD on VIRTUAL.

According to ChainCatcher's message, monitored by on-chain data analyst Yu Jin, just now, 2 addresses transferred 21.92 million BLZ (approximately 1.99 million USD) to Binance through the recharge address "transferring 31% of the total BLZ amount to Binance."In the last hour, the amount of BLZ transferred to Binance by this whale/institution has reached 178.4 million (approximately 17.88 million USD), accounting for 36% of the total BLZ amount.

ChainCatcher news, according to on-chain data analyst @ai_9684xtpa, the "whale that made a profit of 2.42 million dollars from PEPE swing trading" ended its ninth swing trade with a loss of 612,000 dollars.In the past three days, he accumulated 36.07 billion PEPE tokens at an average price of 0.00002353 dollars (approximately 8.49 million dollars), and today, with PEPE retracing nearly 10%, he also liquidated all tokens eight hours ago at an average price of 0.00002184 dollars, incurring a loss of 7.2%. Currently, the nine swings since March 2024 have yielded a total profit of 1.808 million dollars.

ChainCatcher news, according to Lookonchain monitoring, a whale address withdrew 65,000 LINK (approximately 1.81 million USD) from Binance 1 hour ago.In the past 4 days, the whale address has withdrawn a total of 594,998 LINK (approximately 17.31 million USD) from Binance.