After holding 512,440 $UNI($3.64M) for nearly 5 years, whale 0x3136 finally capitulated — depositing all of it to #Binance, taking a $11.64M loss (-76%).This whale originally withdrew 512,440 $UNI($15.28M) from #Binance in April 2021 at an average price of $29.83.https://t.co/B8YmXuwnj4 ...

OWEN GUNDEN HAS NOW SOLD ALL OF HIS $1.3 BILLION BITCOINOwen Gunden was an OG Bitcoin whale who held BTC since 2011. Since late October he has sold 11K BTC worth $1.3 billion.He has just transferred $230M of BTC to Kraken, marking his final sale. https://t.co/m0gQWCHrxZ ...

As the market dipped, whale FMdRow bought another 134,680 $SOL($17.85M) today.Over the past month, this whale has accumulated 324,568 $SOL($44M) at ~$160 avg, now sitting on an unrealized loss of ~$8M.https://t.co/m0y630GRxZ https://t.co/evIhiqgV7g ...

The whale 0x6834, who has been long $ASTER for 38 days, just deposited 1M $USDC 2 hours ago to add more to his $ASTER long.Current position: 2.3M $ASTER($2.86M)https://t.co/7fv0jDHHVV https://t.co/4QEPyiEWN5 ...

#Bitcoin – What’s Next?The Big Sunday Report: All You Need to Know:🚩 TA / LCA / Psychological Breakdown:It’s very important to understand the chart below and the significance of the golden line, which is the EMA50. I predicted the breakdown of this line back in September when I said that BTC would fall below 100k and break beneath the golden line. This chart is crucial because it indicates whether BTC is in a bull or bear market. Historically, every time BTC touched this area, it closed the weekly candle ri ...

🚀 NEW: A WHALE JUST OPENED A $31,000,000 BTC LONG.Does he know something we don’t? 👀 https://t.co/N9ZrF9mzNk ...

Note that whale #66kETHBorrow, who has already bought 385,718 $ETH($1.33B), just borrowed another 120M $USDT from Aave and deposited it to #Binance — likely preparing to buy even more $ETH.https://t.co/HltSDbLgwE https://t.co/PFmhoU5ef2Lookonchain (@lookonchain):Absolutely insane!This #66kETHBorrow Whale just bought another 30,548 $ETH($105.36M) in the past hour.Since Nov 4, he's bought a total of 385,718 $ETH($1.33B), of which $270M of the funds used to buy $ETH were borrowed from Aave.Address: https://t.c ...

Absolutely insane!This #66kETHBorrow Whale just bought another 30,548 $ETH($105.36M) in the past hour.Since Nov 4, he's bought a total of 385,718 $ETH($1.33B), of which $270M of the funds used to buy $ETH were borrowed from Aave.Address:0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC80x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c890xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f ...

Track the Hyperunit BTC Whale on Arkham with this custom entity:https://t.co/bM3Mp5rhNs ...

RT Emmett Gallic (@emmettgallic)UPDATE: The huge ETH whale is now long over $1.1B (~327K ETH).This whale shorted ETH and made $30M, now he's long.He has used 170K ETH ($600M) as collateral to borrow 190M USDT and bought more ETH with it through Binance.https://t.co/QMZ8vQQ0YP https://t.co/XMaBduuyaK ...