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Whale Purchases POPCAT for $4.13 Million, Gains $1.21 Million in Unrealized Profit

According to BlockBeats, on September 19, Lookonchain monitoring revealed that a whale spent $4.13 million to purchase 6.11 million POPCAT at a price of $0.68 each. The current value of these POPCAT holdings has risen to $5.32 million, resulting in an unrealized profit of $1.21 million.

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Whale Trader Profits $210,000 from Ethereum Sale

According to Odaily, on-chain analyst Yu Jin has reported that a high-success-rate whale trader sold 5,659.5 ETH at a price of $2,354. The trader had purchased the Ethereum last night at $2,316 per ETH. This transaction resulted in a profit of $210,000 for the trader.

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Whale Converts 2364 ETH to USDT in 35 Hours

According to Odaily, monitoring data from Spot On Chain reveals that over the past 35 hours, a significant whale has converted 2,364 ETH into 5.44 million USDT. The average price for these transactions was $2,302 per ETH, and the process involved 27 smaller trades, each consisting of 87.56 ETH. Currently, the whale still holds 14,272 WETH, valued at approximately $33 million.

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Whale Purchases 5,615 ETH Worth $12.77 Million

According to PANews, a significant transaction was detected by @ai_9684xtpa, revealing that a whale purchased 5,615 ETH within a span of 10 minutes. The total value of this acquisition amounts to $12.77 million, with an average price of $2,274 per ETH.

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Wintermute Transfers Nearly 80 Million USDC

According to PANews, Whale Alert has reported that the Wintermute wallet address transferred 79,999,920 USDC today at approximately 10:50 AM UTC+8.

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Phishing Scam Steals $55.4 Million in DAI from Whale Account

According to Foresight News, PeckShield has reported that a phishing scam address labeled 'Fake_Phishing442897' has stolen $55.4 million in DAI from a whale account. The scammer has already exchanged 250,000 DAI for 102,600 ETH and transferred it to a new address starting with 0x2751. The new address currently holds approximately $40.5 million in cryptocurrencies, including around 15,180 ETH, 2.8 million DAI, and 327.3 stETH.

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Ancient Ethereum Whale Sells 499 ETH Worth $1.2 Million

According to BlockBeats, on September 14, on-chain data analyst @ai_9684xtpa reported that an ancient Ethereum whale, known for participating in the 2015 ICO with 1 million ETH, sold 499 ETH nine hours ago, valued at $1.2 million. Over the past two months, this whale has sold a total of 50,899 ETH, amounting to $159 million, with an average selling price of approximately $3,137 per ETH. The address still holds 12,707 ETH.

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Whale Address Sells 92 WBTC Worth $5.35 Million

According to BlockBeats, on September 13, on-chain data analyst @ai_9684xtpa reported that a whale address, which had accumulated WBTC at an average price of $48,314 three years ago, has seemingly liquidated 92 WBTC in the past two hours. The total value of the sold WBTC amounts to $5.35 million.

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Whale Buys 2.36 Million POPCAT Tokens for $1.6 Million USDC

According to Odaily, a significant investor who previously earned $1.47 million from POPCAT has recently made another substantial purchase. In the past three hours, this whale spent $1.6 million USDC to acquire 2.36 million POPCAT tokens at a price of $0.68 each. Earlier this year, between April 21 and April 26, the same investor spent $1.84 million USDC to buy 6.05 million POPCAT tokens. On September 5, they sold these tokens for $3.31 million USDC, securing a profit of $1.47 million.

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Significant Decline in Crypto Whale Transactions Since Mid-August

According to Odaily, Santiment recently reported a noticeable decline in cryptocurrency whale transactions since mid-August. For Bitcoin, the number of transfers exceeding $100,000 has decreased by 33.6% since the peak in March/April. Similarly, Ethereum has seen a 72.5% drop in transfers over $100,000 during the same period. Analysts suggest that this trend is not necessarily a bearish signal. Whales tend to be active in both bull and bear markets. However, it does indicate that major stakeholders are waiting for the right moment to act during periods of extreme greed or fear among the general public. Since Bitcoin reached its all-time high six months ago, reactions to moderate fluctuations have been intense. Based on sentiment patterns, a return to $70,000 for Bitcoin could trigger significant FOMO (Fear of Missing Out), while a drop to $45,000 might lead to severe FUD (Fear, Uncertainty, and Doubt).

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Significant Transfer of FXS Tokens Worth $12.4 Million

According to Odaily, Whale Alert has reported a substantial transfer of 6,600,997 FXS tokens, valued at approximately $12,427,829, from Frax to an unknown wallet. The transaction was recorded at 8:05 AM UTC+8.

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Whale Sells $1 Million Worth Of SUN In Two Hours

According to Odaily, a significant transaction was observed in the cryptocurrency market as a whale sold $1 million worth of SUN tokens within a span of two hours. The monitoring was reported by @ai_9684xtpa, highlighting the substantial movement of assets in a short period. This sale could potentially impact the market dynamics for SUN, a cryptocurrency that has seen varying levels of interest and investment. The reasons behind this large-scale sale remain unclear, but such transactions often attract attention from market analysts and investors alike. The sale underscores the volatility and rapid changes that can occur in the cryptocurrency market, where large transactions by individual entities can influence prices and trading volumes significantly.

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Whale Purchases 5,000 ETH Amid Market Dip

According to BlockBeats, a significant cryptocurrency investor, often referred to as a 'whale,' has acquired 5,000 ETH valued at approximately $11.46 million over the past two days. This purchase was identified through monitoring by Lookonchain. In November 2022, this whale previously bought 5,200 ETH at an average price of $1,322. The investor later sold these holdings in January 2023, December 2023, and January 2024 at an average price of $2,093, realizing a profit exceeding $4 million.

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1700 BTC Transferred From TronDAO To Unknown Wallet

According to Odaily, Whale Alert has reported that 1,700 BTC have been transferred from TronDAO to an unknown wallet. The value of the transferred Bitcoin is approximately $92.84 million.

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Whale Investor Acquires 10,954 ETH at $2,282 Each

According to Odaily, on-chain analyst Yujin has reported that the whale investor known as nemorino.eth has purchased 10,954 ETH within a span of nine hours, with an average price of $2,282 per ETH. This acquisition follows a previous transaction on September 6, where the same investor sold 18,650 ETH at $2,311 each.

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Address Containing 5.3 Million USDT Frozen

According to Odaily, Whale Alert has reported that an address containing 5,300,000 USDT was frozen at 17:39:23 UTC+8.

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Whale Trader Increases ETH Holdings Through Strategic Trades

According to BlockBeats, on September 6, an on-chain analyst named Yu Jin reported that a significant whale trader recently executed a series of strategic trades, resulting in an increase in their Ethereum (ETH) holdings. Approximately 20 minutes prior to the report, the whale used 12.23 million USDT to purchase 5,153 ETH. Initially, the whale had 3,586 ETH, which has now grown to 5,574 ETH through three rounds of trading. The first trade involved selling 3,586 ETH at $3,667 each, converting them into 13.15 million USDT. The whale then repurchased 5,236 ETH at $2,512 each, resulting in an increase of 1,650 ETH. In the second trade, the whale sold 4,818 ETH at $2,514 each, converting them into 12.11 million USDT. They then bought back 5,093 ETH at $2,378 each, gaining an additional 275 ETH. The final trade saw the whale selling 5,093 ETH at $2,402 each, converting them into 12.23 million USDT. They subsequently repurchased 5,153 ETH at $2,375 each, adding 60 more ETH to their holdings. These strategic trades demonstrate the whale's ability to capitalize on market fluctuations, significantly increasing their ETH holdings through calculated buying and selling. The whale's actions highlight the potential for substantial gains through well-timed trades in the cryptocurrency market.

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Whales Purchase 16,592 AAVE Worth $2.2 Million

According to BlockBeats, on September 5, Lookonchain monitoring revealed that two whales bought 16,592 AAVE tokens approximately 30 minutes ago. The total value of this purchase is around $2.2 million.

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Whale Increases ETH Holdings Through Strategic Trading Moves

According to BlockBeats, a notable Ethereum (ETH) whale has recently executed a series of strategic trades, significantly increasing their ETH holdings. Two hours ago, the whale spent $12.11 million to purchase 5,093 ETH. This move follows a pattern of buying low and selling high, which has allowed the whale to grow their ETH stash from 3,586 to 5,515 ETH. The whale's trading activities began on May 21, when they sold 3,586 ETH at $3,667 each, netting $13.15 million. Subsequently, they used this amount to buy back 5,236 ETH at $2,512 per coin. On September 2, the whale sold 4,818 ETH at $2,514 each, converting it into $12.11 million. After a market dip, they repurchased 5,093 ETH at $2,378 per coin today. These calculated trades have effectively increased their ETH holdings from 3,586 to 5,515 ETH.

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Whale Accumulates $3.2 Million Worth of PEPE, FLOKI, and WLD

According to Odaily, an on-chain analyst @ai_9684xtpa has reported that a significant whale has accumulated $3.2 million worth of PEPE, FLOKI, and WLD tokens over the past 13 hours. The breakdown of the purchases is as follows: The whale acquired 292.9 billion PEPE tokens, valued at approximately $2.25 million, with each token costing $0.00000741. Additionally, the whale purchased 4.2 billion FLOKI tokens, worth around $530,000, at a cost of $0.0001194 per token. Lastly, the whale bought 270,000 WLD tokens, valued at about $410,000, with each token priced at $1.43. This significant accumulation highlights the whale's strategic investment in these tokens, reflecting a substantial financial commitment to the cryptocurrency market.

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