Feeds Articles

A giant whale deposited 20K $ETH($67.6M) into #Kraken again 45 minutes ago.

2025.01.16 15:38:43

A giant whale deposited 20K $ETH($67.6M) into #Kraken again 45 minutes ago.

This whale withdrew 217,513 $ETH($350.5M) from #Kraken and #Coinbase between Aug 31 and Sept 9, 2022 at an average price of $1,611.

Since Mar 6, 2024, this whale has deposited 146,639 $ETH($464.8M) to #Kraken at an average price of $3,170, leaving 70,874 $ETH($240M), with a total profit of $354M.

Address:
https://etherscan.io/address/0x7f1502605a2f2cc01f9f4e7dd55e549954a8cd0c
https://etherscan.io/address/0x682aa4ecb9c8ea51b22433189e979cad3f958711

Source

Add to Favorites Download image Share x Copy link

Relevant content

Tether(@Tether_to) minted another 1B $USDT on #TronNetwork 8 hours ago.

Tether(@Tether_to) minted another 1B $USDT on #TronNetwork 8 hours ago.

4 hours ago

Tether(@Tether_to) minted another 1B $USDT on #TronNetwork after a month.

Tether(@Tether_to) minted another 1B $USDT on #TronNetwork after a month.

4 hours ago

Trump's World Liberty(@worldlibertyfi) bought another 3,001 $ETH($10M) and 95 $WBTC($10M).

Trump's World Liberty(@worldlibertyfi) bought another 3,001 $ETH($10M) and 95 $WBTC($10M).

4 hours ago

Trump's World Liberty(@worldlibertyfi) spent 2.65M $USDT to buy 10.61M $TRX again 6 hours ago.

Trump's World Liberty(@worldlibertyfi) spent 2.65M $USDT to buy 10.61M $TRX again 6 hours ago. World Liberty currently holds 40.72M $TRX($10.24M).

4 hours ago

Trump's World Liberty(@worldlibertyfi) just spent another 9.84M $USDC to buy 94.94 $WBTC at $103,647.

Trump's World Liberty(@worldlibertyfi) just spent another 9.84M $USDC to buy 94.94 $WBTC at $103,647. World Liberty currently holds 551.7 $WBTC($57M).

4 hours ago

Trump's World Liberty(@worldlibertyfi) spent 2.65M $USDT to buy 10.81M $TRX again 3 hours ago.

Trump's World Liberty(@worldlibertyfi) spent 2.65M $USDT to buy 10.81M $TRX again 3 hours ago. World Liberty currently holds 30.11M $TRX($7.38M).

4 hours ago

Hot feeds

A trader profits $448K by monitoring #Binance's new listings!

2024.12.13 17:37:29

A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

2025.01.05 16:05:18

A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.

2024.12.14 10:35:27

A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!

2024.12.03 23:09:08

Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.

2024.12.16 14:48:36

A whale exchanged WIF and Bonk positions for Fartcoin!

2024.12.25 11:01:14

More

Hot Articles

The 30-Year-Old Entrepreneur Behind Virtual, a Multi-Million Dollar AI Agent Society

2025.01.22

10 smart traders specializing in MEMEcoin trading on Solana

2024.12.09

10 promising AI Agent cryptos

2024.12.05

What is $SPORE? Let us take you through the on-chain records to show you how it works.

2024.12.25

How did I turn $1,000 into $30,000 with smart money?

2024.12.09

A trader lost $73.9K trading memecoins in just 3 minutes — a lesson for us all!

2024.12.13

More

Follow us

X

Telegram