Lookonchain APP

App Store
Feeds Articles

A certain whale/institution has deposited a total of 892 million U into Binance over the past week and withdrawn 266,000 ETH.

2025.11.11 15:32:26

November 11th. According to the monitoring of on-chain data analyst Yu Jin, the whale/institutional address that previously [made a profit of 24.48 million USD by shorting ETH and then switched to going long] has today borrowed a total of 190 million USDT from Aave and transferred it to Binance. Subsequently, 75,418 ETH (approximately 269 million USD) was withdrawn. Within the past week, a total of 892 million USDT was transferred to Binance. After that, 266,895 ETH was withdrawn at an average price of 3,402 USD.
Add to Favorites Download image Share x Copy link
Relevant content

Trump's Troop Withdrawal Statement Triggers Oil Sell-off, Energy Premium Quickly Dissipates

April 1 – WTI crude oil fell below $98 per barrel (intraday drop: 3.78%) while Brent crude was down 3.3% Wednesday, after former President Trump said the U.S. would withdraw from Iran within two to three weeks regardless of an agreement. Kaiyuan Macro’s Thomas Mathews noted: “Hopes of easing tensions have lifted markets, but we believe the war’s impact will linger even if it ends quickly. Both sides have issued positive signals in earlier stages, yet many turned out to be empty promises.” (FX678)

7 minutes ago

US Stock Index Futures Continue to Rise, Nasdaq Futures Up 1.08%

On April 1st, Bitget data shows U.S. stock index futures continued to climb: Nasdaq futures extended gains to 1.08%, Dow futures are now up nearly 0.68%, and S&P 500 futures have risen 0.76%.

7 minutes ago

A new wallet deposited 19.6 million USDC into HyperLiquid to go long on crude oil, currently facing a unrealized loss of over $2.3 million

On April 1st, Onchain Lens data reveals the newly created wallet 0x9d3 deposited 19.6 million USDC into HyperLiquid to take long positions on CL ($25.67M) and BRENTOIL ($15.6M), currently facing a liquidation loss exceeding $2.3M.

7 minutes ago

Bitcoin April Historical Return: 8 Rises, 5 Falls since 2013, with an average return of 12.12%

Per Coinglass data, Bitcoin closed March up 1.81%—snapping a five-month losing streak. Looking ahead to April: Since 2013, Bitcoin has posted 8 up months and 5 down months across 13 April periods. Its largest April gain was 50.01% (2013), while its steepest drop was 17.3% (2022). Since 2013, Bitcoin’s average April return is 12.12%, with a median return of 5.04%.

7 minutes ago

Bitcoin Surges Past $69,000

Bitcoin surged past $69,000 on April 1, per HTX market data, posting a 24-hour gain of 2.44%.

7 minutes ago

A $21.36M Long Position in Crude Oil held by an address has been fully liquidated, resulting in a $0.996M loss.

April 1 — Per on-chain analyst Auntie Ai (@ai_9684xtpa), a $21.36 million Brent Crude Oil (BRENTOIL) long position held by address 0xc27…b4bfc was fully liquidated 5 minutes ago, resulting in a $996,000 loss. Previously, the trader executed 4 total leveraged BRENTOIL trades (all long positions) with a 50% win rate, posting a cumulative loss of $1.246 million.

7 minutes 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

When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.

2026.01.31 18:37:29

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

2024.12.16 14:48:36

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

 More

Hot Articles

Follow us

X

Follow

Telegram

Join