ChainCatcher news, according to Lookonchain monitoring, a certain whale bought 1,800 ETH (approximately 7 million USD) again 3 hours ago. This whale has accumulated a total of 39,600 ETH (approximately 99 million USD) since May 24, with an average purchase price of 2,487 USD, and the current unrealized profit is approximately 54 million USD.

ChainCatcher news, according to EmberCN monitoring, an address spent 0.035 ETH (73 USD) to purchase 26.1 trillion PEPE just 3 hours after the PEPE deployer added initial liquidity, and 30 minutes ago transferred 189.3 billion PEPE (4.22 million USD) to Kraken. He turned 73 USD into 7.06 million USD (96,700 times) through PEPE.On April 15, 2023, at 01:21, the PEPE deployer added initial liquidity on Uniswap. Three hours later, this address spent 0.035 ETH (73 USD) to purchase 26.1 trillion PEPE. Three days later, he sold most of his PEPE holdings, keeping a small portion until recently, which was then transferred to Kraken for sale, increasing his total holdings' value from 73 USD to 7.06 million USD (96,700 times).

ChainCatcher news, according to Lookonchain monitoring, a certain whale bought 244 bitcoins (approximately 16 million USD) during the market downturn.It is reported that this address has accumulated 915 BTC (approximately 59 million USD) since December 1, 2023.

ChainCatcher news, according to Arkham monitoring, the multi-signature address starting with 0x098 has received a total of $55 million worth of LINK in the past 10 days. This address withdrew LINK from Coinbase Prime and may sell it on Binance.As of the time of writing, this address has sent $26 million worth of LINK to a Binance deposit address, with the last transfer occurring 4 hours ago. It still holds $31 million worth of LINK.

ChainCacther news, according to Lookonchain monitoring, a certain Ethereum ICO participant transferred 20,000 ETH (approximately 42.4 million USD) after being dormant for 3 years, of which 10,000 ETH was transferred to Kraken. This whale acquired 100,000 ETH during the Ethereum genesis period (at a cost of about 31,000 USD), when the ETH price was approximately 0.31 USD during the ICO.

ChainCacther news, according to Lookonchain monitoring, 13 hours ago, a certain whale deposited 1,957 WBTC, worth about 74.6 million USD, into Binance from 3 wallet addresses. These 3 wallet addresses consistently buy WBTC at low prices and sell at high prices, accumulating over 24 million USD in WBTC profits.

ChainCatcher news, according to the monitoring by Shield, a SOL whale (address starting with 7nsWpv) has transferred approximately 1.38 million SOL (about 74.2 million USD) in the past 12 hours.

ChainCatcher message, according to @ai_9684xtpa's monitoring, the market maker GSR address transferred 6.5 million BIGTIME half an hour ago, worth 1.24 million USD, suspected to be transferred to MEXC.In addition, the address received 12.5 million BIGTIME from the Bigtime project's multi-signature address three weeks ago (October 30), suspected to become the third market maker besides Amber Group and FBG Capital. In the past two weeks, the address has transferred out a total of 6 million tokens, and all have been transferred out.

ChainCatcher message, according to Whale Alert monitoring, 999,990 SOL (approximately $57,524,610) was transferred from an unknown wallet to an unknown wallet.

ChainCatcher news, according to data tracked by Arkham, a whale with an address starting with 0x160 holds long positions worth over 35 million dollars on GMX and Kwenta. Yesterday, the whale increased its BTC long position by 8 million dollars using over 15 times leverage.

ChainCatcher news, according to on-chain data analyst Yu Jin's monitoring, a certain whale address transferred 500,000 LINK to Coinbase 40 minutes ago, worth approximately 7.83 million USD. This address has realized a profit of 6.26 million USD (+80%) on its LINK investment.It is reported that this address withdrew 1,025,537 LINK from Coinbase and Bitrue between October 2022 and July 2023, at an average price of 7.64 USD. In the last 5 days, it transferred 1 million LINK (approximately 13.93 million USD) to Coinbase, at an average price of 13.9 USD.

ChainCatcher news, according to monitoring by Shield, in the past 24 hours, Voyager has transferred approximately $9.4 million worth of cryptocurrency on Ethereum to Coinbase (3000 ETH, 20 billion SHIB, 2.3 million MANA, 932,000 SAND, 135,000 APE, and 1 million BAT), and received about $21 million USDC from Coinbase.In addition, Voyager also transferred 200 BTC (approximately $5.8 million), of which a portion of the funds (about 10.3 BTC) has been deposited into Binance in the past 24 hours.