ChainCatcher news, according to on-chain analyst @ai_9684xtpa, a whale that built a position in ETH at an average price of $1819 two years ago sold 5596 ETH in the past hour, incurring a loss of $1.312 million.The address purchased ETH through 1inch between May 2023 and November 2023, selling at a price of $1584, resulting in a 12.8% decrease in asset value over two years.

ChainCatcher news, CryptoQuant posted on platform X that this week the holdings of giant whales have decreased by 30,000 bitcoins.On April 7, as the profit margin dropped to 33%, miners' daily outflow reached 15,000 bitcoins. The current net accumulation rate of bitcoins has fallen to its lowest level since February.

ChainCatcher news, according to monitoring by Lookonchain, a certain whale sold all 1,160 ETH (1.83 million USD) after holding it for 11 months, incurring a loss of 2.6 million USD (-58.6%).Eleven months ago, this whale withdrew 1,160 ETH (4.43 million USD) from OKX at a price of 3,816 USD, and deposited it back into OKX 30 minutes ago at a price of 1,580 USD, resulting in a loss of 2.6 million USD (-58.6%).

ChainCatcher news, according to OnchainLens monitoring, a whale withdrew 16,950 BNB (approximately 9.9 million USD) from Binance 19 hours ago. Currently, the whale has sold 9,550 BNB for 5.53 million USD in USDC and USDT, and deposited 5.07 million USD into Aave V3.The whale still holds 7,200 BNB (approximately 4.16 million USD) and may continue to sell to deposit into Aave.

ChainCatcher news, according to Lookonchain monitoring, a giant whale address spent 9.97 million dollars to purchase 11.21 million Fartcoin at an average price of about 0.89 dollars 8 hours ago.Previously, the whale had spent 8.15 million dollars to buy 13.39 million Fartcoin at a price of about 0.61 dollars, and then sold them at a price of about 0.86 dollars, making a profit of approximately 3.33 million dollars.

ChainCatcher news, according to analyst Yu Jin's monitoring, the whale nemorino.eth spent 4.802 million USDC to purchase 3,079.8 ETH an hour and a half ago, at an average price of 1,559 USD. The whale nemorino.eth had previously sold 15,800 ETH (approximately 38.1 million USD) at an average price of 2,407 USD, believing that ETH would continue to decline in February and March.

ChainCatcher news, according to on-chain analyst Lookonchain (@lookonchain), a dormant wallet that had been inactive for two years withdrew 100 BTC from Binance one hour ago, worth approximately 8.33 million USD.

ChainCatcher news, on-chain analyst Al i posted on X that during the recent bullish trend, whales have been taking profits, having sold over 29,000 bitcoins since April 9.

ChainCatcher news, according to Lookonchain monitoring, a certain whale withdrew a total of approximately 3,704 BTC from Binance and Kraken today, worth 315 million dollars.

ChainCatcher news, according to monitoring by The Data Nerd, there have been multiple large BTC withdrawals in the past 48 hours, with 4 whales withdrawing a total of 5,532 BTC, including:bc1qn withdrew 2,500 BTC from OKX (approximately $212.98 million)bc1qq withdrew 200 BTC from Binance (approximately $17.11 million)168Bv (Cumberland) withdrew 460 BTC from Binance (approximately $39 million)bc1qp (currently holding 16,780 BTC) withdrew 2,372 BTC from Binance and Kraken (approximately $201.6 million)

ChainCatcher news, according to Lookonchain monitoring, a certain whale withdrew 500 BTC from OKX, worth 42.85 million dollars.Today, two whales have withdrawn 4,372 BTC from the exchange, worth 372 million dollars.

ChainCatcher news, a certain whale deposited 6 million USDC into HyperLiquid today and opened a 5x leveraged long position in ETH at a price of $1,624.44.

ChainCatcher news, according to Lookonchain monitoring, a whale has withdrawn 1,500 bitcoins (worth about $128 million) from OKX in the past 20 hours.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, after two days, the "2015 ICO 100,000 ETH OG whale" has sold 612 ETH (1 million USD) again, with a cost as low as 0.31 USD.He currently still holds 29,577 ETH (47.98 million USD), and at a selling rate of approximately 630 ETH every two days, it will take nearly three more months to sell the remaining portion.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, "On 04.13, a giant whale bought 4224.5 ETH at an average price of $1619" has sold off 14227 ETH (approximately $23.32 million) in the past 11 hours, realizing a total profit of $931,000.Among them, the profit from the bottom-buying on 04.13 is $86,000, while the remaining portion was bought within a week at an average price of $1555, realizing a profit of $845,000.

ChainCatcher news, according to Lookonchain monitoring, in the past 8 hours, a giant whale has withdrawn 2,372 BTC (worth $201 million) from Binance and Kraken, and currently holds 16,780 BTC (worth $1.42 billion).

ChainCatcher message, according to Lookonchain monitoring, 2 whale addresses sold 16,923 ETH in the past hour. Among them:--- The whale address starting with 0xc19D deposited 8,922 ETH (worth 14.82 million USD) to Kraken within 1 hour.--- The whale address starting with 0x4e7a sold 8,001 ETH at a price of 1,632 USD (worth 13.06 million USD) in the past hour.

ChainCatcher news, according to Lookonchain monitoring, a certain whale address redeemed 400 BTC (worth 33.83 million USD) again 4 hours ago and sold at a loss. This whale address bought 2,000 BTC (worth 197.8 million USD) four months ago at a price of 98,896 USD and started redeeming and selling BTC on March 11.The address has cumulatively sold 1,200 BTC (worth 98.6 million USD) at a price of 82,171 USD, with a total loss of 31.8 million USD.

ChainCatcher news, according to on-chain analyst Lookonchain (@lookonchain), a mysterious whale purchased 4,208 ETH (approximately 6.87 million USD) through 4 wallet addresses from the OKX exchange, and then borrowed 4.85 million USDT from Aave and deposited it into OKX, suspected of preparing to continue increasing its ETH holdings.