Binance Square
WhaleAlert
23.3M views
2,185 Posts
Hot
Latest
LIVE
LIVE
Silentrocket
--
#WhaleAlert ! 🐳💩 A legendary diamond-hand whale has finally woken up after an 8-year nap! 😮 This whale, known as "0x996," bought 16,636 $ETH back in 2016 when the price was a mere $5.24. đŸȘ„đŸ’° That's an estimated cost of $87,136. And guess what? They held onto those tokens for eight whole years. đŸ€ŻđŸ€‘ Just 6 hours ago, the whale decided to shake things up and transferred all their #ETH to a new wallet. They then sold 437.79 WETH for a whopping 1.024 million USDT at a price of ~$2,341 per ETH. đŸ€‘ Current holding: 16,199 #WETH ($37.1 million). Estimated total profit: $38 million (x436). 📈 Will the whale sell more soon? đŸ€” Stay tuned to find out! 🍿 Disclaimer: This is not financial advice. DYOR! #WhaleActivity Source: SpotOnChain
#WhaleAlert ! 🐳💩 A legendary diamond-hand whale has finally woken up after an 8-year nap! 😮

This whale, known as "0x996," bought 16,636 $ETH back in 2016 when the price was a mere $5.24. đŸȘ„đŸ’° That's an estimated cost of $87,136. And guess what? They held onto those tokens for eight whole years. đŸ€ŻđŸ€‘

Just 6 hours ago, the whale decided to shake things up and transferred all their #ETH to a new wallet. They then sold 437.79 WETH for a whopping 1.024 million USDT at a price of ~$2,341 per ETH. đŸ€‘

Current holding: 16,199 #WETH ($37.1 million). Estimated total profit: $38 million (x436). 📈

Will the whale sell more soon? đŸ€” Stay tuned to find out! 🍿
Disclaimer: This is not financial advice. DYOR! #WhaleActivity

Source: SpotOnChain
#WhaleAlert ! 🐳 Just two hours ago, a mysterious whale (wallet address 3GCLG) dropped a massive 118.55 $BTC (~$7.14 million) onto #Binance . 👀 This isn't just any whale, folks. This one has been quietly accumulating BTC for the past 10 months, scooping up a total of 3,409 #BTC (worth a whopping $195.39 million at the average entry price of $57,319). đŸ€Ż And get this: right now, this whale is sitting on a pile of 1,685 BTC (~$101.5 million), with an unrealized profit of around $4.93 million. đŸ€‘ So, what's the takeaway? This whale is clearly playing the long game, and it's paying off big time. If you're in it for the long haul, it might be worth taking a page out of this whale's playbook. 📚 DYOR! #WhaleActivity #Bitcoin Source: OnchainDataNerd
#WhaleAlert ! 🐳 Just two hours ago, a mysterious whale (wallet address 3GCLG) dropped a massive 118.55 $BTC (~$7.14 million) onto #Binance . 👀

This isn't just any whale, folks. This one has been quietly accumulating BTC for the past 10 months, scooping up a total of 3,409 #BTC (worth a whopping $195.39 million at the average entry price of $57,319). đŸ€Ż

And get this: right now, this whale is sitting on a pile of 1,685 BTC (~$101.5 million), with an unrealized profit of around $4.93 million. đŸ€‘

So, what's the takeaway? This whale is clearly playing the long game, and it's paying off big time. If you're in it for the long haul, it might be worth taking a page out of this whale's playbook. 📚 DYOR! #WhaleActivity #Bitcoin

Source: OnchainDataNerd
#WhaleAlert ! 🐳 đŸ’„This giant whale is bailing on #Binance as #Bitcoin surges past $60K! 💰 Since late August, they've withdrawn a whopping 3,933 $BTC ($234 million) at an average price of ~$59,591. And the withdrawals are still rolling in. 🌊 Remember when this whale dumped 7,790 BTC ($467 million) back in June and July? 📉 That move helped send the price down by about 14%. Looks like they're now taking profits on their earlier sell. đŸ€” Current holding: 10,491 #BTC ($630 million). 💰 So, what does it all mean? Is this whale a genius or just lucky? Who knows! But it's definitely a fascinating story to follow. 👀 DYOR! #WhaleActivity Source: SpotOnChain
#WhaleAlert ! 🐳 đŸ’„This giant whale is bailing on #Binance as #Bitcoin surges past $60K! 💰 Since late August, they've withdrawn a whopping 3,933 $BTC ($234 million) at an average price of ~$59,591. And the withdrawals are still rolling in. 🌊

Remember when this whale dumped 7,790 BTC ($467 million) back in June and July? 📉 That move helped send the price down by about 14%. Looks like they're now taking profits on their earlier sell. đŸ€”

Current holding: 10,491 #BTC ($630 million). 💰
So, what does it all mean? Is this whale a genius or just lucky? Who knows! But it's definitely a fascinating story to follow. 👀 DYOR! #WhaleActivity

Source: SpotOnChain
See original
🐋 Bitcoin Whale Alert! 1,000+ BTC Accumulated After $60K Breakthrough 🐋 A Bitcoin whale just made a bold move, scooping up over 1,000 BTC right after Bitcoin smashed through the $60,000 mark! 🚀 This type of whale accumulation is a huge signal of strong confidence in the market’s bullish trend. 📈 But what does this mean for YOU? 🔍 What Whale Activity Could Mean: 1ïžâƒŁ Market Sentiment: Whales don’t play around. Their large-scale buys signal positive sentiment—they expect the price to keep rising! 2ïžâƒŁ Price Support: Big buys like this set up major support levels, making it tougher for Bitcoin to dip below key prices. đŸ’Ș 3ïžâƒŁ Market Impact: Whales move markets! Their massive trades can cause volatility and shape broader market behavior. 📊 📚 Historical Moves: Whale activity has often preceded major price surges—or sometimes corrections. This is why savvy investors keep a close eye on these big players! 🔼 What Could Happen Next: ‱ 🚀 Bullish Momentum: More whale buys? Prices could soar even higher. ‱ đŸŒȘ Volatility Spike: Whale moves can cause market waves. Be prepared for a wild ride! 👀 Strategic Takeaway: Watch the whales! Their actions can offer critical clues to future price movements and help inform your own strategy. Ready to dive into the action? Keep your eyes peeled for more whale moves! 🐋💾 #Bitcoin❗ #WhaleAlert #CryptoNewss #CPI_BTC_Watch #Write2Earn!

🐋 Bitcoin Whale Alert! 1,000+ BTC Accumulated After $60K Breakthrough 🐋

A Bitcoin whale just made a bold move, scooping up over 1,000 BTC right after Bitcoin smashed through the $60,000 mark! 🚀 This type of whale accumulation is a huge signal of strong confidence in the market’s bullish trend. 📈 But what does this mean for YOU?
🔍 What Whale Activity Could Mean:
1ïžâƒŁ Market Sentiment: Whales don’t play around. Their large-scale buys signal positive sentiment—they expect the price to keep rising!
2ïžâƒŁ Price Support: Big buys like this set up major support levels, making it tougher for Bitcoin to dip below key prices. đŸ’Ș
3ïžâƒŁ Market Impact: Whales move markets! Their massive trades can cause volatility and shape broader market behavior. 📊
📚 Historical Moves:
Whale activity has often preceded major price surges—or sometimes corrections. This is why savvy investors keep a close eye on these big players!
🔼 What Could Happen Next:
‱ 🚀 Bullish Momentum: More whale buys? Prices could soar even higher.
‱ đŸŒȘ Volatility Spike: Whale moves can cause market waves. Be prepared for a wild ride!
👀 Strategic Takeaway: Watch the whales! Their actions can offer critical clues to future price movements and help inform your own strategy.
Ready to dive into the action? Keep your eyes peeled for more whale moves! 🐋💾
#Bitcoin❗ #WhaleAlert #CryptoNewss #CPI_BTC_Watch #Write2Earn!
Yikes! đŸ€Ż James Fickel just took a massive hit, losing around 18,000 $ETH (about $43.7 million) from his BTC/ETH trades. From January to July, he borrowed 3,061 $WBTC ($172 million) from Aave, swapped them for 56,445 ETH, and things went downhill from there. Since August, he’s been scrambling to repay his debt, using 12 million USDC to buy 211 WBTC and trading 16,000 ETH for 671 WBTC, but he's still got 2,196 WBTC in debt on Aave. Ouch. Talk about a rough ride! DYOR!! #WhaleAlert
Yikes! đŸ€Ż James Fickel just took a massive hit, losing around 18,000 $ETH (about $43.7 million) from his BTC/ETH trades.

From January to July, he borrowed 3,061 $WBTC ($172 million) from Aave, swapped them for 56,445 ETH, and things went downhill from there.

Since August, he’s been scrambling to repay his debt, using 12 million USDC to buy 211 WBTC and trading 16,000 ETH for 671 WBTC, but he's still got 2,196 WBTC in debt on Aave.

Ouch. Talk about a rough ride! DYOR!! #WhaleAlert
LIVE
Binance News
--
James Fickel Faces Significant Losses in BTC/ETH Trading
According to Odaily, James Fickel has incurred substantial losses amounting to approximately 18,000 ETH (valued at $43.7 million) due to his trading activities involving BTC/ETH pairs. From January 10 to July 1, Fickel borrowed 3,061 WBTC (worth $172 million) from Aave and exchanged them for 56,445 ETH at a rate of 0.05424. Since August 7, he has spent 12 million USDC to purchase 211 WBTC and exchanged 16,000 ETH for 671 WBTC (worth $39.9 million) at a rate of $0.042 to repay his debt to Aave. Currently, Fickel has an outstanding debt of 2,196 WBTC (valued at $132 million) on Aave, resulting in a total loss of approximately 18,000 ETH (valued at $43.7 million).
A whale has purchased 1,062 Bitcoin worth $64 million on Binance here. This brings their total holdings to 10,043 BTC, valued at $600 million. They live among us #Bitcoin #BitEagleNews #WhaleAlert
A whale has purchased 1,062 Bitcoin worth $64 million on Binance here.

This brings their total holdings to 10,043 BTC, valued at $600 million.

They live among us

#Bitcoin #BitEagleNews #WhaleAlert
#WhaleAlert ! 🚹 Ceffu, a big-time crypto player, just dumped 3,123 $BTC ($181M) onto #Binance ! 🌊 This follows a series of deposits and withdrawals totaling millions of dollars in #BTC , $ETH , $USDC , and USDT. 👀 Is Ceffu cashing out, or are they just moving their funds around? đŸ€” DYOR! #Bitcoin
#WhaleAlert ! 🚹 Ceffu, a big-time crypto player, just dumped 3,123 $BTC ($181M) onto #Binance ! 🌊

This follows a series of deposits and withdrawals totaling millions of dollars in #BTC , $ETH , $USDC , and USDT. 👀

Is Ceffu cashing out, or are they just moving their funds around? đŸ€” DYOR! #Bitcoin
#WhaleAlert ! đŸłđŸ›Žïž Looks like a big whale just unstaked 106,213 $SOL ($14.3M) from staking and deposited it on #Binance .💰 Are they: đŸ€” ▶ Joining the #BNSOL party? 🎉 ⏩ Cashing out before a potential dip? 📉 Let us know your thoughts! đŸ€” DYOR! #SOL #WhaleActivity Source: Lookonchain 🙏
#WhaleAlert ! đŸłđŸ›Žïž Looks like a big whale just unstaked 106,213 $SOL ($14.3M) from staking and deposited it on #Binance .💰

Are they: đŸ€”
▶ Joining the #BNSOL party? 🎉
⏩ Cashing out before a potential dip? 📉

Let us know your thoughts! đŸ€” DYOR! #SOL #WhaleActivity

Source: Lookonchain 🙏
$SUN Whale on the Move Again! 🐳 Looks like the #SUN whale is back at it! 🌞💰 Another 128.15 million SUN tokens were withdrawn from #Binance yesterday at an average price of $0.024. 👀 This follows a similar withdrawal of 145.78 million SUN on September 6th, which led to a 12.20% price increase. đŸ“ˆđŸ€” Is this whale buying or selling? 👀 Or are they just moving their tokens around? Let us know your thoughts! #WhaleAlert
$SUN Whale on the Move Again! 🐳

Looks like the #SUN whale is back at it! 🌞💰 Another 128.15 million SUN tokens were withdrawn from #Binance yesterday at an average price of $0.024. 👀

This follows a similar withdrawal of 145.78 million SUN on September 6th, which led to a 12.20% price increase. đŸ“ˆđŸ€”

Is this whale buying or selling? 👀 Or are they just moving their tokens around? Let us know your thoughts! #WhaleAlert
đŸ•”ïžâ€â™€ïž #ENA Whale's Next Move? đŸ•”ïžâ€â™€ïž A multi-sig wallet has been making some interesting moves with $ENA . 💩👀 They recently withdrew 7.297M ENA from an exchange and then provided liquidity on Uniswap. Now, they've pulled all their liquidity from #Uniswap and deposited it back on a CEX. â›ˆïžđŸŽą What's their game plan? đŸ€” DYOR! #WhaleAlert #Ethena Source: SpotOnChain
đŸ•”ïžâ€â™€ïž #ENA Whale's Next Move? đŸ•”ïžâ€â™€ïž

A multi-sig wallet has been making some interesting moves with $ENA . 💩👀 They recently withdrew 7.297M ENA from an exchange and then provided liquidity on Uniswap.

Now, they've pulled all their liquidity from #Uniswap and deposited it back on a CEX. â›ˆïžđŸŽą

What's their game plan? đŸ€” DYOR! #WhaleAlert #Ethena

Source: SpotOnChain
🚹 $277 Million in Ethereum Moves! 🚹 Big transfers today: 14,588 ETH ($34.7M) and 14,588 ETH ($33.8M) sent to Coinbase, likely signaling sell-offs. 89,600 ETH ($208.6M) moved from Binance to Binance Beacon Deposit, probably for staking. $ETH is currently at $2,318.58, down 1.45% in 24 hours and 12.15% in the last month. Keep an eye on the market as these large moves could affect short-term trends. #ETH #CryptoMarketMoves #WhaleAlert #Binance {spot}(ETHUSDT)
🚹 $277 Million in Ethereum Moves! 🚹

Big transfers today:

14,588 ETH ($34.7M) and 14,588 ETH ($33.8M) sent to Coinbase, likely signaling sell-offs.

89,600 ETH ($208.6M) moved from Binance to Binance Beacon Deposit, probably for staking.

$ETH is currently at $2,318.58, down 1.45% in 24 hours and 12.15% in the last month. Keep an eye on the market as these large moves could affect short-term trends.

#ETH #CryptoMarketMoves #WhaleAlert #Binance
Whale Watch Alert! đŸłđŸ’„This mysterious whale has been making waves in the $BTC market! 🌊 Round 1: Dumped 7,790 BTC (worth $467M) in June and July. đŸ—‘ïž Round 2: Withdrew 2,322 BTC (worth $136M) in August. 💰 Round 3: Deposited 1,000 BTC (worth $55.36M) in September. đŸ€‘ Round 4: Withdrew 800 BTC (worth $45.31M) just now! 🔄 Is this whale a genius or just really unlucky? đŸ€” With a net worth of $491 million in #BTC , we're definitely keeping an eye on them! 👀 DYOR! #Bitcoin #WhaleAlert Source: SpotOnChain đŸ’Ș
Whale Watch Alert! đŸłđŸ’„This mysterious whale has been making waves in the $BTC market! 🌊

Round 1: Dumped 7,790 BTC (worth $467M) in June and July. đŸ—‘ïž
Round 2: Withdrew 2,322 BTC (worth $136M) in August. 💰
Round 3: Deposited 1,000 BTC (worth $55.36M) in September. đŸ€‘
Round 4: Withdrew 800 BTC (worth $45.31M) just now! 🔄

Is this whale a genius or just really unlucky? đŸ€” With a net worth of $491 million in #BTC , we're definitely keeping an eye on them! 👀 DYOR! #Bitcoin #WhaleAlert

Source: SpotOnChain đŸ’Ș
LIVE
--
Bullish
Next Listing On Binance Will Be SONYSoneium airdrop confirmed for 16/09/2024, I created 850 accounts for $0. A đŸ§”: Updated guide, get $5,000 FREE 👇 1ïžâƒŁ Mint-free "GM" NFT (1 day left) ➀ Head to: https://tinyurl.com/365e6ux5 ➀ Connect your wallet. ➀ Select Arbitrum network. ➀ Click "Mint" and confirm transaction. 2ïžâƒŁ Head to: https://alchemy.com/faucets/ethereum-sepolia ➀ Request test ETH from the faucet, enter your wallet address in the field, and click "Send Me ETH. 3ïžâƒŁ Head to: https://bridge.soneium.org/en/testnet ➀ Connect your wallet by clicking "Connect Wallet". ➀ Perform transactions from Sepolia to Minato and back to receive a transaction on the Minato network. 4ïžâƒŁ Head to: https://tinyurl.com/3sdebznu ➀ Connect your wallet. ➀ Complete all available tasks. ➀ Earn rewards. 5ïžâƒŁ Transactions. ➀ Open your MetaMask wallet. ➀ Make transactions to your own or someone else's address on the Minato network. ➀ These are all the available activities for now, Dapps will be available later. I recommend a product for crypto airdrop farmers. ➀ Check out: https://bricksmint.com ❶/ 30 unique NFT contracts (available on Scroll, Linea, Zora, Base). ❷/ NFT bridge via LayerZero and Hyperlane (for additional interactions). ❞/ NS Domain to enhance wallet reputation. âč/ $BERA faucet bypassing official ERC20 balance requirements. Give it a try, good luck! That's it for today folks, Thanks for reading! For more insightful crypto content, Follow Me @CryptoPM Stay updated with the latest trends and analyses in the crypto world! #WhaleAlert #Whale.Alert #Sony #AirdropAlert #AirdropAlerts

Next Listing On Binance Will Be SONY

Soneium airdrop confirmed for 16/09/2024,
I created 850 accounts for $0.
A đŸ§”: Updated guide, get $5,000 FREE 👇

1ïžâƒŁ Mint-free "GM" NFT (1 day left)
➀ Head to: https://tinyurl.com/365e6ux5
➀ Connect your wallet.
➀ Select Arbitrum network.
➀ Click "Mint" and confirm transaction.

2ïžâƒŁ Head to:
https://alchemy.com/faucets/ethereum-sepolia
➀ Request test ETH from the faucet, enter your wallet address in the field, and click "Send Me ETH.

3ïžâƒŁ Head to:
https://bridge.soneium.org/en/testnet
➀ Connect your wallet by clicking "Connect Wallet".
➀ Perform transactions from Sepolia to Minato and back to receive a transaction on the Minato network.

4ïžâƒŁ Head to:
https://tinyurl.com/3sdebznu
➀ Connect your wallet.
➀ Complete all available tasks.
➀ Earn rewards.

5ïžâƒŁ Transactions.
➀ Open your MetaMask wallet.
➀ Make transactions to your own or someone else's address on the Minato network.
➀ These are all the available activities for now, Dapps will be available later.

I recommend a product for crypto airdrop farmers.
➀ Check out: https://bricksmint.com
❶/ 30 unique NFT contracts (available on Scroll, Linea, Zora, Base).
❷/ NFT bridge via LayerZero and Hyperlane (for additional interactions).
❞/ NS Domain to enhance wallet reputation.
âč/ $BERA faucet bypassing official ERC20 balance requirements.
Give it a try, good luck!
That's it for today folks,
Thanks for reading! For more insightful crypto content,
Follow Me @Crypto PM
Stay updated with the latest trends and analyses in the crypto world!

#WhaleAlert #Whale.Alert #Sony #AirdropAlert #AirdropAlerts
Explore the latest crypto news
âšĄïž Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number