ChainCatcher news, according to Lookonchain monitoring, a giant whale today allegedly transferred approximately 112 million USDC to Wintermute through a 0TC transaction, after which it acquired 30,000 ETH (approximately 54 million USD) and 600 BTC (approximately 56.7 million USD).

ChainCatcher news, according to monitoring by The Data Nerd, 27 days ago, the address GPM6s purchased 30.2 million House tokens for $18,300 and sold them for $135,000, making a profit of about $117,000 (return on investment 6.4 times).If held until now, the investment value would reach $1.95 million, with potential earnings of about $1.93 million (return on investment 105 times).

ChainCatcher message, according to monitoring by ai_9684xtpa, a certain whale withdrew 3000 ETH from CEX 15 minutes ago, approximately worth 5.43 million USD.This whale address had deposited 1998 ETH (approximately 3.61 million USD) to Binance yesterday, and if sold, it would incur a loss of 842,000 USD. This address had previously withdrawn 4600 ETH from Bybit at an average price of 2229 USD two months ago.@ai_9684xtpa analyzes that this address is suspected to belong to Roland Sun, the legal counsel of Distributed Capital.

According to ChainCatcher's message, monitored by on-chain analyst Ai Yi, a whale that had built a position at a high point is suspected to have sold 2,924 ETH (approximately 5.24 million USD) 5 hours ago, potentially incurring a loss of 4.46 million USD. The ETH that this address accumulated from April 2, 2024, to April 13, 2024, was only withdrawn from Renzo and deposited into Binance six hours ago, with an acquisition price of 3,322 USD and a deposit price of 1,794 USD, indicating that ETH has depreciated nearly 46% over the year.

ChainCatcher news, according to on-chain analyst Onchain Lens (@OnchainLens), in the past 13 hours, a whale has purchased a large amount of crypto assets, including:Spent 2.6 million USDC to buy 2.8 million VIRTUAL at a price of $0.927;Of the purchased VIRTUAL, $261,644 was used to buy 6.47 million GAME;Used $1.517 million worth of WBTC and USDC to purchase 1.48 million WLD at a price of $1.02;Spent $40,000 USDC to buy 303,574 COOKIE;

ChainCatcher message, according to Ember monitoring, "the whale that is long on WBTC through leveraged circular loans" borrowed 8.7 million USDT 8 hours ago to purchase WBTC. This address currently holds a total of 400.9 WBTC, worth approximately 38 million USD, with an average cost of 89,881 USD. Among them, 253.9 WBTC were purchased by this address using 23.9 million USDT borrowed from Aave through circular loans in the last 3 days. Currently, the health rate of this address's leveraged loan position is 1.18, with a corresponding liquidation price of 80,545 USD.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa monitoring, a certain whale withdrew 1001 BNB from Binance 5 hours ago, spending 698 BNB (420,000 USD) to continuously buy 5.68 million AIOT after the market opened, at an average price of 0.07476 USD, making it the top address, holding 14.2% of the actual circulating supply.

ChainCatcher news, monitored by The Data Nerd, reported that 3 hours ago, two whales withdrew a total of 420,000 TRUMP from Binance, worth approximately 5.4 million USD.Just now, they held a total of 1,075,000 TRUMP, worth about 14.35 million USD.

ChainCatcher message, according to Lookonchain monitoring, a certain whale has once again spent 536,000 TRX ($132,000) to purchase 2.55 million SUNDOG.In the past 3 days, this whale has spent a total of 1.73 million TRX ($425,000) to purchase 8.04 million SUNDOG.

ChainCatcher news, according to on-chain analyst Lookonchain (@lookonchain), a whale address repurchased 8,012 ETH (approximately 14.25 million USD) for 1,779 USD each 2 hours ago, and used it to repay debt. The address has made a profit of about 159,000 USD from ETH trades in the past 10 days.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, on April 11, a giant whale built a position of 3,316 ETH on-chain at $1,548 and cleared all ETH from this round of trading 11 minutes ago (worth $5.81 million). The selling price was $1,750.65, with a profit of $680,000 from this round of trading, and a 13-day return rate of 13%.

ChainCatcher news, according to @ai_9684xtpa's monitoring, a whale that has been looping long on WBTC at an average price of $69,079 since July 2024 is suspected to have sold 100 WBTC for partial profit 40 minutes ago, worth approximately $9.19 million. Currently, this whale still has 1,053.79 WBTC collateralized to borrow 43.68 million USDT, with the remaining portion still having an unrealized profit of $24.47 million.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa monitoring, "since April 13, the ETH swing profit of 1.411 million dollars giant whale" has shorted ETH again by borrowing coins. In the past half hour, this address borrowed 4000 ETH from Aave and sold it in batches at an average price of 1717 dollars, worth 6.867 million dollars.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, after the rise of ETH, a giant whale sold 15,000 ETH on-chain in the past 15 minutes for 24.905 million USDT, with an average selling price of 1,660 dollars.

ChainCatcher message, according to LeadTradingPro monitoring, a certain whale spent 4 million dollars to purchase 3.7 million Fartcoins at an average price of 1.08 dollars, and spent another 3.5 million dollars to purchase 392,000 TRUMP at an average price of 9 dollars.

ChainCatcher news, according to Lookonchain monitoring, 6 hours ago, a whale deposited 300 BTC (worth 26.46 million USD) to Binance. This whale has deposited 4,800 BTC (worth 406.46 million USD) to Binance over the past year and currently holds 5,200 BTC (worth 460 million USD).

ChainCatcher news, according to @ai_9684xtpa monitoring, three wallet addresses suspected to belong to the same whale have exchanged a total of 3720 ETH for approximately 70 WBTC and cbBTC in the past half hour, with a total exchange value of 6.12 million dollars.

ChainCatcher news, according to Onchain Lens tracking, about 25 minutes ago a whale withdrew 6,528 ETH (approximately 10.69 million USD) from Bitfinex. Currently, the address holds a total of 6,624 ETH, with a total value of approximately 10.83 million USD.

According to ChainCatcher news, tracked by Onchain Lens, a dormant whale for 5 months recently staked 1100 ETH (approximately 1.8 million USD) to Lido and Kiln, while still holding 271 ETH (approximately 444,000 USD) in its wallet.

ChainCatcher news, according to Onchain Lens monitoring, a certain whale unstaked 7,259 stETH after 2.2 years and sold it for 11.48 million USDC, at an average price of 1,581 dollars.The whale initially exchanged 11.64 million dollars worth of ETH and USDC to obtain 6,762 stETH, and earned 497 ETH in staking rewards during the staking period, but overall still incurred a loss of about 158,000 dollars.