| Time | Details |
|---|---|
| 2024-06-27 02:46 |
Large ENA Holder Liquidates at Significant Loss
According to @ai_9684xtpa, a significant holder of ENA tokens, with wallet address 0x2Ea...4adEE, has capitulated. The holder had been averaging down from $1.41 to $0.7, ultimately accumulating 10.99 million ENA tokens at an average price of $1.01, worth $11.12 million. Recently, 3.8 million of these tokens were transferred to Binance, indicating a potential sale that would result in a $1.72 million loss. (Source) |
| 2024-07-12 07:03 |
ENA Whale Unstakes Tokens with Potential Losses
According to @ai_9684xtpa, a significant ENA whale at address 0x5b3...58882 has unstaked and transferred all their tokens back to Gate. Since May 12, 2024, this whale had moved 8.51 million ENA tokens (worth $5.93 million) from Gate and Bybit and staked them at an average price of $0.697. Five hours ago, the whale redeemed all tokens and deposited them back into Gate, facing potential losses of $2.52 million due to a 44% price drop. (Source) |
| 2024-07-12 01:02 |
Whale Accumulates $872 Million in Altcoins from Binance
According to @ai_9684xtpa, a whale who previously accumulated 5.11 million $ENA tokens has started purchasing altcoins. In the past 10 hours, this whale transferred altcoins worth $8.72 million from Binance. The transferred assets include 5.08 million $PENDLE (worth $1.89 million), 1.08 million $LDO (worth $1.76 million), and 8,699 $BNB (worth $4.63 million). (Source) |
| 2024-07-25 12:58 |
Whale 0x59a...0705D Accumulates 1.43 Million UNI Tokens
According to @ai_9684xtpa, a major crypto whale known as 0x59a...0705D, previously ranked fourth in Blast staking, has recently acquired 1.43 million UNI tokens worth $10.3 million at an average price of $7.18 per token. Earlier this year, in April and May, the same whale purchased 5.33 million ENA tokens at an average price of $1.09 per token, amounting to approximately $5.84 million. Currently, this investment in ENA has incurred a paper loss of $3.53 million. Despite the substantial losses, the whale remains resilient. (Source) |
| 2024-07-26 08:33 |
Large ENA Stake by Multi-Sig Wallet on Ethena
According to @OnchainDataNerd, 17 hours ago, a multi-sig wallet, potentially linked to a whale, institution, or Bybit, withdrew 10 million ENA (approximately $4.4 million) from Bybit and staked it into Ethena. To date, this wallet has staked a total of 83.83 million ENA (around $37.39 million) in Ethena. (Source) |
| 2024-08-01 02:18 |
Amber Group Receives 3.12 Million ENA Tokens Amid Significant Value Drop
According to @ai_9684xtpa, market maker Amber Group received 3.12 million ENA tokens, valued at $1.29 million, from the Ethena Claim contract seven hours ago. Four months prior, the same address received 18.75 million ENA tokens, valued at $18.75 million at that time. Currently, the total 21.87 million tokens have not been transferred or sold, and their value has decreased to $8.81 million, reflecting a nearly 60% drop. (Source) |
| 2024-08-01 05:00 |
Amber Group Wallet Increases ENA Holdings Significantly
According to @OnchainDataNerd, a wallet belonging to Amber Group claimed 3.125 million ENA tokens (~$1.29 million) 9 hours ago. Currently, this wallet holds 21.875 million ENA tokens (~$8.82 million) and 19.94 million USDE tokens. (Source) |
| 2024-08-30 02:12 |
Whales Unstake and Deposit $ENA to Binance at Significant Losses
According to @spotonchain, four whales have unstaked and deposited 15.86 million $ENA (valued at $4 million) to Binance within the past 24 hours, incurring significant losses. These whales had originally withdrawn $ENA from Binance between April and August 2024 and staked the tokens with Pendle Finance to earn additional hundreds of thousands of $ENA. (Source) |
| 2024-08-29 04:47 |
Whale Experiences Loss Despite Staking ENA and Depositing into Binance
According to @OnchainDataNerd, a whale with the address 0x8fA un-staked a total of 6.145 million ENA (approximately $1.58 million) and deposited all of it into Binance. Over the past month, this whale accumulated 5.6 million ENA for around $3.46 million. Despite earning 539,000 ENA through staking, the whale still incurred a loss of approximately $1.87 million. (Source) |
| 2024-09-04 03:21 |
Ethena Updates Phase 2 Airdrop Details
According to @ai_9684xtpa, Ethena has updated the details for their Phase 2 airdrop. Key changes include: 1) The previous rule requiring 50% of ENA tokens to be re-staked has been removed, allowing all airdropped tokens to be withdrawn. 2) The USDe balance must be at least equal to the 30-day average balance as of the 09.01 snapshot; otherwise, the airdrop amount will be proportionally reduced. 3) The top 2000 recipients still need to lock up 50% of their airdropped tokens, which will be linearly unlocked over six months. (Source) |
| 2024-09-04 05:55 |
Proportional Reduction in USDe Balance Affects ENA Lock
According to @ai_9684xtpa, an article explains that if a user's USDe balance falls below the minimum required balance, their locked ENA will be proportionally reduced. For example, if a user's USDe balance is 10% lower than the minimum required balance, they will lose 10% of their locked ENA. (Source) |
| 2024-09-11 06:14 |
Indodax Hacked for $22M in Various Cryptocurrencies
According to Lookonchain, Indodax was hacked for $22 million 10 hours ago. The stolen assets include 6.14 million USDT, 1,047 ETH (worth $2.48 million), 25 BTC (worth $1.41 million), 2.2 million MATIC (worth $849,000), 1.4 million ARB (worth $749,600), and 2 million ENA (worth $465,000). The hacker has converted most of the stolen assets into native tokens and currently holds 5,584 of them. (Source) |
| 2024-10-01 03:50 |
Whale Withdraws and Stakes 5.19M ENA from Binance
According to @OnchainDataNerd, 15 hours ago a whale identified as 0x6C5 withdrew 5.19 million ENA tokens, valued at approximately $2.08 million, from Binance at an average entry price of $0.4. Subsequently, the whale staked all the ENA tokens into Ethena Labs. (Source) |
| 2024-10-04 03:01 |
Whale Moves $3.68M ENA from Binance and Bybit to Staking
According to OnchainDataNerd, a cryptocurrency whale identified by the address 0x4Ed withdrew a total of 11.58 million ENA tokens, valued at approximately $3.68 million, from the Binance and Bybit exchanges. Subsequently, the whale transferred these tokens to another address, 0xb11, and staked 9.16 million ENA. Despite this large movement, the whale still holds 19.3 million in stablecoins within their portfolio. (Source) |
| 2024-10-04 03:11 |
ENA Second Airdrop Phase Now Claimable
According to Ai 姨, the second phase of the ENA airdrop is now open for claims as of midnight today. So far, 156,624,000 $sENA tokens have been claimed, valued at $44.24 million. Participants need to manually unstake sENA into ENA, a process that takes seven days. The top address, 0xF07...0f19E, has claimed 5.08 million tokens, approximately worth $1.51 million. (Source) |
| 2024-10-23 02:10 |
Rune Christensen Liquidates $ENA and $USDe Holdings
According to Spot On Chain, Rune Christensen, the founder of Sky (formerly known as MakerDAO), has sold all his 2.04 million $ENA tokens for 744,000 $USDC shortly after claiming them from Ethena Labs. Additionally, he converted all his 22.08 million $USDe into $USDT a week prior. Christensen was previously one of the largest holders of $USDe, indicating a significant shift in his investment strategy. (Source) |
| 2024-11-16 04:48 |
Whale's Strategic Move with ENA on Binance Yields Significant Profit
According to EmberCN, a cryptocurrency whale withdrew 5.187 million ENA tokens from Binance on September 30 and staked them at an average price of $0.4. Just 15 minutes ago, the whale unstaked and transferred all ENA back to Binance. With the current ENA price at $0.57, the whale is poised to realize a profit of $900,000, marking a 43% increase. This activity highlights significant market movements and potential trading opportunities, especially for those monitoring large transactions on Binance. (Source) |
| 2024-11-16 04:48 |
Whale's ENA Unstaking May Signal Potential Market Movement
According to EmberCN, a whale unstaked 5.187 million ENA tokens from Binance, initially staked at an average price of $0.4 on September 30. These tokens were transferred back to Binance 15 minutes ago. With the current ENA price at $0.57, the whale is positioned to realize a profit of approximately $900,000, representing a 43% gain. This activity may indicate potential market movements for ENA traders. (Source) |
| 2024-12-07 09:36 |
OnchainDataNerd Announces 4 Million ENA Token Distribution with 0xMantle
According to OnchainDataNerd, there is an opportunity to join and share in a distribution of 4 million ENA tokens in collaboration with 0xMantle. This initiative could present a significant opportunity for traders interested in ENA tokens to participate and potentially benefit from this distribution event. (Source) |
| 2024-12-12 12:18 |
Potential ENA Sell-off on Binance by Large Holder
According to Ai 姨, a wallet that previously made a profit of $1.27 million by buying ETH during a price drop has recently transferred $6.94 million worth of ENA to Binance, suggesting a potential sell-off. This wallet had earlier staked 41.95 million USDe with Ethena, receiving an airdrop of 4.35 million ENA valued at $7 million during Season 1. The wallet is still unlocking rewards weekly due to its top 2000 ranking in Season 2. (Source) |
| 2024-12-13 03:23 |
ENA Token Sees Potential Whale Sell-Off on Binance
According to Ai 姨, the ENA token has returned to $1 after six months, prompting significant movement among large holders. Notably, Wanye kest transferred 5.006 million ENA tokens, valued at $5.47 million, into Binance 14 hours ago. This marks the second potential large-scale sell-off address identified since yesterday. Over the past nine months, Wanye kest has staked 9.19 million USDe with Ethena. (Source) |
| 2024-12-15 00:39 |
World Liberty Financial's Strategic Token Acquisition
According to EmberCN, the DeFi project World Liberty Financial (WLFI), backed by the Trump family, recently purchased 509,954 ENA tokens for $500,000 USDC at an average price of $0.98. Since November 30, WLFI's multisig address has spent a total of $44.4 million USDC to acquire five different tokens. This includes purchasing 8,105 ETH for $30 million USDC at an average price of $3,701. (Source) |
| 2024-12-15 01:19 |
World Liberty's Significant Crypto Purchases
According to Lookonchain, Trump's World Liberty has made significant cryptocurrency purchases. Recently, they spent $500,000 USDC to acquire 509,955 ENA tokens. Since November 30, World Liberty has also invested $30 million USDC to purchase 8,105 ETH at $3,701 each, $10 million USDC for 103 cbBTC at $97,181 each, $2 million USDC for 78,387 LINK at $25.5 each, and $1.91 million USDC for 5,885.5 AAVE. These strategic acquisitions highlight World Liberty's active participation in the crypto market. (Source) |
| 2024-12-15 02:01 |
Trump Family's Crypto Portfolio Update: Significant ENA Purchase
According to @OnchainDataNerd, the entity @worldlibertyfi, associated with Trump's family, recently swapped $500,000 for 510,000 ENA tokens. The portfolio of this entity is heavily weighted towards Ethereum, which constitutes 70.7% of the holdings, amounting to approximately $50.8 million in 14,678 ETH. Additionally, 13% of the portfolio is in cbBTC, valued at around $10.45 million, while 10% is held in stablecoins such as USDT and USDC. Other holdings include LINK (2.8%), AAVE (2.67%), and ENA (0.74%). This move highlights a strategic diversification within the portfolio, potentially signaling confidence in the ENA token. (Source) |
| 2024-12-16 01:42 |
Significant Purchase of ONDO by Trump World Liberty Address
According to @ai_9684xtpa, the Trump World Liberty address recently purchased 134,000 ONDO tokens at an average price of $1.83, totaling $245,000. This large acquisition led to a short-term price increase of 16% for ONDO. The address's portfolio now includes non-stablecoin assets such as LINK, AAVE, ENA, and ONDO, with half of these assets being major DeFi applications and the other half being Real World Asset (RWA) tokens. (Source) |
| 2024-12-17 03:02 |
Market Alert: Ethereum Hits $4000 as Altcoin Whales Offload Holdings
According to Ai 姨, Ethereum has reached the $4000 mark, but significant sell-offs by altcoin whales have been observed. Over the past 24 hours, $13.86 million worth of ENA, MKR, and ONDO have been transferred to exchanges. Notably, an address linked to Arthur Hayes moved 2.65 million ENA, valued at $3.13 million, to Bybit. This activity suggests potential market volatility as large holders begin to offload their positions. (Source) |