Crypto Whale

  • The Rise of Crypto Whales: Analysis of the Recent Transfers by a Giant Whale

    According to reports, according to Lookonchain monitoring, the address of the giant whale starting with 0xfc97 transferred 5 million USDTs to Coin An on April 11, and today transfe

    04/17/2023
    117
  • The Whale that Rode the Crypto Wave: A Look at the Whopping $232 Million in Encrypted Assets

    According to reports, according to Lookonchain monitoring, a giant whale received 10633 ETHs from Wintermute Trading and exchanged them for 19.6 million USDCs at a price of $1851,

    04/07/2023
    109
  • Massive Crypto Whale Transfers Millions to Coin An

    According to reports, according to Lookonchain monitoring, a giant whale transferred 30.73 million USDCs to Coin An yesterday. It just received 14683 ETHs (about $26 million) from Coin An, and then transferred about 35.8 million USDTs to Coin An within nearly an hour. A giant whale transferred 30.73 million USDC into Coin An and transferred out nearly 14700 ETHs, and transferred in about 35.8 million USDT Analysis based on this information:This report reveals that a massive crypto whale making huge transactions has transferred more than $90 million in different digital assets to Coin An, a digital trading platform. Lookonchain, a blockchain monitoring platform, discovered that the whale began by transferring 30.73 million USDC to Coin An, a stablecoin pegged to the US dollar. This implies that the whale has a large amount of cash that it wants to convert into digital assets. Afterwards, the whale received 14,683 ETH ($26 million) from Coin An, which could mean that the whale wants…

    03/19/2023
    131
  • Giant Whale Transfers 1000 WBTCs to Coin An: A Closer Look

    It is reported that according to PeckShield monitoring, the address of the giant whale at the beginning of 0x54dd is transferred to 1000 WBTCs to Coin An.

    03/11/2023
    133
  • The Mysterious Transactions of a Crypto Whale

    It is reported that lookonchain monitoring data showed that a giant whale starting with 0x4BE5 sent 463137 APEs (about US $2.36 million) to Coin An.

    A …

    02/25/2023
    138