ChainCatcher news, according to EmberCN monitoring, a certain whale address has transferred 5.385 million FORM to Binance. This address had already transferred 4 million FORM to Binance two hours ago, bringing the total transferred to 9.385 million FORM today.This address had withdrawn 9.385 million FORM from Binance half a month ago (3/19-3/25) at an average price of $1.97.

ChainCatcher news, according to EmberCN monitoring, a whale address has transferred 4 million FORM ($8.36M) to Binance in the past 30 minutes, which may cause FORM to drop by 4% (from $2.09 to $2).The address withdrew 9.385 million FORM ($18.5M) from Binance a month and a half ago (from 3/19 to 3/25) at an average price of $1.97, and currently still holds 5.385 million FORM ($10.77M).

ChainCatcher news, according to Lookonchain monitoring, a newly created whale address has spent 20.78 million dollars to buy 11,463 ETH at an average price of 1,813 dollars in the past 6 hours.

ChainCatcher news, according to Lookonchain monitoring, today multiple whales unlocked and sold SOL worth over 46.3 million dollars.HUJBzd sold 258,646 SOL (30.3 million dollars);BnwZvG sold 80,000 SOL (worth 9.47 million dollars);8rWuQ5 sold 30,000 SOL (worth 3.53 million dollars);2UhUo1 sold 25,501 SOL (3 million dollars).

ChainCatcher news, according to Lookonchain monitoring, a certain whale spent 11.5 million USDC to buy 6488.5 ETH at a price of 1772 dollars during the previous market downturn.

ChainCatcher news, according to Lookonchain monitoring, a certain whale withdrew 460 BTC from Binance 2 hours ago after being inactive for 1 year, amounting to approximately 37.7 million USD.

ChainCatcher news, according to Laura Shin, the host of "Unchained," GIGA giant Josh Goltyry (also known as Tiger) has been sentenced to 2.5 years in prison for a Ponzi hedge fund scheme and must pay $3.2 million in restitution.

ChainCatcher news, according to Onchain Lens monitoring, in the past 9 hours, a giant whale unstaked 315,079 SOL (approximately 37.28 million USD) and transferred it to Binance.Currently, the address still stakes 277,209 SOL (approximately 32.68 million USD) and holds 40,930 hSOL (approximately 5.49 million USD).

ChainCatcher news, according to Lookonchain monitoring, whales have recently been accumulating PARTI.Addresses starting with 0xEa4C and 0x2507 (possibly belonging to the same whale) withdrew 2 million PARTI (approximately $685,000) from Binance 6 days ago. The whale dingalingts spent 33.3 BNB (approximately $20,000) 12 hours ago to purchase 100,838 PARTI.

ChainCatcher news, according to on-chain analyst Lookonchain (@lookonchain), a certain whale address deposited all 21.9 million PNUT (worth about 3.33 million USD) into Binance 50 minutes ago, with a total loss of nearly 5 million USD.

ChainCatcher news, according to Glassnode data, the accumulation trend score of whales holding more than 10,000 bitcoins has approached 0.6, indicating a strong buying intention. Meanwhile, the accumulation trend score of small investors holding less than 1 bitcoin has fallen below 0.2, with retail investors continuing to sell off.

ChainCatcher news, according to Lookonchain monitoring, a wallet address withdrew 4.58 million ACT tokens from Binance 4 months ago, worth approximately 2.49 million dollars at that time. Due to the decline in ACT's price, the current value of this holding is only 320,000 dollars, resulting in a paper loss of about 2.17 million dollars.

According to ChainCatcher's message and monitoring by Onchain Lens, a giant whale has re-entered the LINK market, spending 2 million dollars to purchase 139,860 LINK at an average price of 1.43 dollars, and currently holds 147,553 LINK.Previously, the whale made a profit of 161,000 dollars in LINK trading.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, "the whale that ICO'd 100,000 ETH in 2015" is suspected to have sold another 1,000 ETH half an hour ago, worth 1.88 million dollars, with a cost as low as 0.31 dollars.Currently, this ancient whale still holds 34,000 ETH, distributed across three wallet addresses, with an unrealized profit of 63.91 million dollars; additionally, it has sold 5,000 ETH through address 0xF5E...Ee940 in the past three weeks, making a profit of 9.4 million dollars.

According to ChainCatcher's message and monitored by Onchain Lens, a giant whale transferred 30,001 AAVE (worth about 5 million USD) into the FalconX wallet, extracting a total of 164,111 AAVE (approximately 15.57 million USD) from multiple centralized exchanges.Currently, the address has transferred a total of 126,686 AAVE (approximately 21.06 million USD) to FalconX and Galaxy Digital, and still holds 37,425 AAVE. The cumulative unrealized profit has reached 11.81 million USD.

ChainCatcher news, according to ai_9684xtpa monitoring, a certain whale/institution is accumulating ETH, withdrawing 5847.5 ETH from Coinbase 8 hours ago, worth 10.69 million dollars, with an average price of 1828 dollars, now having an unrealized profit of 265,000 dollars.

ChainCatcher news, according to on-chain data analyst @ai_9684xtpa's monitoring, a certain whale withdrew 2,921 ETH from Binance 5 hours ago, worth 5.23 million USD, with an average price of 1,791 USD, and has now realized a profit of 112,000 USD.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, "64,800 ETH on the verge of liquidation whale" address has just exchanged 1.608 million USDT for DAI and partially repaid the loan, currently collateralizing a total of 64,792 ETH to borrow 66.51 million DAI; the liquidation amount has changed to $1,745, leaving nearly $40 of space before liquidation.

According to ChainCatcher's message, on-chain analyst Yu Jin has monitored that Maker's oracle price has been updated on the hour, with the price at 7 o'clock being $1784.6, which is below the liquidation price of $1787.8 for the "64,800 ETH whale on the brink of liquidation."In other words, if he does not perform collateral replenishment or repayment before 7 o'clock, his position will undergo partial liquidation after the price update at 7 o'clock.

ChainCatcher news, according to OnchainLens monitoring, a whale deposited 427.79 million PENGU worth 2.48 million USD into Binance and OKX, incurring a loss of 2.55 million USD.Two months ago, this whale withdrew 441.83 million PENGU worth 5.22 million USD from Binance, OKX, and Bybit. Since then, the whale has deposited 14.03 million PENGU (worth 183,000 USD) back into Binance.