According to The Data Nerd, a cryptocurrency whale identified as '3Ps78' has deposited 1,500 BTC, approximately valued at $120.29M, into Binance. This whale had previously accumulated BTC at an average entry price of $94,910. If the whale sells at the current market price, it would result in a realized loss of around $22.08M. [Source: The Data Nerd, Twitter]

According to Lookonchain, a cryptocurrency whale deposited 1,500 BTC worth $120.29M to Binance as part of a profit-taking strategy. The whale initially accumulated 5,700 BTC valued at $458.56M at an average price of $80,449 per BTC. Previously, they deposited 4,214 BTC to Binance at $87,812 per BTC. Currently, the whale holds 1,486 BTC with a remaining value of $120M, securing a total profit of $31.24M. This activity may influence market liquidity and BTC price dynamics on Binance. (Source: Lookonchain)

According to Ai 姨 (@ai_9684xtpa), a dormant Ethereum whale that purchased 3,019 ETH at a cost of $588 each has started to sell. The whale transferred 1,000 ETH to Binance three hours ago, which could result in a profit of $931,000 if sold. The remaining ETH still holds an unrealized gain of $1.917 million. Source: Gateio.

According to @EmberCN, a significant Ethereum holder, fearing liquidation, sold 26,881 ETH for $42.04 million DAI to repay loans and clear leverage. This action was taken in response to multiple close calls with liquidation in recent times.

According to Lookonchain, a notable Ethereum holder sold 10,702 ETH, worth approximately $16.86 million, at a price of $1,576 after a two-year dormancy. This individual initially acquired the ETH in 2016 when the price was $8. Remarkably, the holder consistently opted to sell during major market dips rather than when ETH prices exceeded $4,000.

According to @ai_9684xtpa, a whale has exchanged $17.88 million worth of BTC for ETH using THORChain in the past 24 hours. The whale sold 235.34 BTC and acquired 9,529.64 ETH, with the latest transaction occurring 5 hours ago. Due to significant exchange slippage, the effective cost was $1,877 per ETH. This movement can potentially impact ETH market dynamics, especially considering the large volume of the transaction.

According to The Data Nerd, a whale deposited 2.51 million USDC into HyperliquidX and opened a 40x long position at an entry price of $78,216. Two hours ago, the whale closed 20% of the position, realizing a profit of approximately $2.5 million. Currently, the whale's unrealized profit is about $4.27 million. Source: The Data Nerd's Twitter account.

According to Lookonchain, a cryptocurrency whale has created a new wallet and spent $20.78 million to purchase 11,463 ETH at a price of $1,813 each within the last 6 hours. This significant acquisition indicates a strong bullish sentiment and could impact the Ethereum market by reducing available supply and potentially influencing price. Traders should monitor whale activities as they can cause significant market movements. Source: Lookonchain.

According to Lookonchain, a whale has created a new wallet and executed a large transaction by purchasing 11,463 ETH at a price of $1,813 per ETH, amounting to a total of $20.78 million within the past 6 hours. This significant buy could influence market liquidity and potentially signal confidence in Ethereum's price stability at this level.

According to Ai 姨, a major Ethereum whale has reduced their loan position from 64,792 ETH to 56,995 ETH to avoid liquidation. Since the first drop yesterday morning, the whale sold 7,797.63 ETH and repaid 14.116 million DAI. The latest repayment was made 50 minutes ago, lowering the liquidation price to $1563.77. This move highlights the significant volatility in the cryptocurrency market, with ETH experiencing a 10.5% swing.

According to Crypto Rover, a significant purchase was made by a whale, acquiring 6,488.5 ETH for $11.5 million USDC. This acquisition highlights the ongoing trend of Ethereum accumulation by large investors, indicating potential bullish sentiment in the market. Such movements can influence Ethereum's price dynamics and suggest strategic positioning by high-net-worth traders.

According to Lookonchain, a whale has made a significant purchase by acquiring 6,488.5 ETH at the price of $1,772 each, using 11.5 million USDC. This transaction indicates a strong bullish sentiment among large investors, possibly signaling a potential upward movement in Ethereum's price. Traders should monitor ETH prices closely for any immediate impacts or trends resulting from this substantial acquisition.

According to Lookonchain, a cryptocurrency whale has executed a significant purchase of 6,488.5 ETH at a price of $1,772 per ETH, utilizing 11.5 million USDC. This transaction indicates a strategic move to capitalize on a market dip, potentially signaling strong bullish sentiment towards Ethereum. Such large-scale purchases can have implications on market liquidity and price trends, suggesting traders monitor Ethereum's price movements closely for potential ripple effects.

According to Lookonchain, a significant cryptocurrency holder, known as a whale, has withdrawn 460 BTC, valued at approximately $37.7 million, from Binance after a year of inactivity. This movement occurred within the last two hours, indicating a potential shift in market behavior or strategy by this investor.

According to @EmberCN, Ethereum's price has dropped to $1,760, causing concerns about a potential liquidation of a significant ETH position. However, the wallet holder of 64,800 ETH has proactively reduced their position by selling 4,760 ETH for 8.64 million DAI, thus lowering the liquidation price to $1,639.

According to Crypto Rover, a significant whale has unstaked 315,079 SOL valued at $37.28 million and deposited it into Binance. This movement may indicate upcoming trading activity that could impact SOL's market liquidity and price. Traders should monitor Binance's SOL order book for unusual activity or potential sell-offs, which can affect market sentiment and trading strategies.

According to Lookonchain, a whale has unstaked and deposited 130,985 SOL, valued at $15.5 million, to Binance. This significant movement of SOL tokens may impact the market dynamics for Solana, as large deposits to exchanges can indicate potential sell-offs. Traders should monitor SOL's trading volume and price action for potential short-term volatility.

According to Lookonchain, a whale has unstaked and deposited 130,985 SOL, valued at approximately $15.5 million, to Binance. This substantial movement of Solana tokens could indicate potential selling pressure on the market or a strategic positioning by the whale. Traders should monitor Binance's order books closely for any signs of significant sell-offs or market shifts.

According to Lookonchain, a whale has recently withdrawn 2,774 ETH, valued at $5.27 million, from Binance. Since February 11, 2024, the same entity has withdrawn a total of 16,415 ETH, valued at $43.9 million, at an average price of $2,676 per ETH. The whale is currently experiencing a loss exceeding $13 million.

According to Lookonchain, a whale has recently withdrawn another 2,774 ETH, equivalent to $5.27 million, from Binance. This withdrawal contributes to a total of 16,415 ETH transferred since February 11, 2024, amounting to $43.9 million. The whale's average purchase price was $2,676 per ETH, currently resulting in a loss exceeding $13 million. Such large withdrawals may indicate potential market movements or a shift in trading strategy, affecting liquidity on Binance. Source: intel.arkm.com.