ChainCatcher news, according to ai_9684xtpa monitoring, "the whale that sold 76,000 ETH during the 2015 ICO" has sold 3,000 ETH (5.39 million USD) again after two weeks, with a cost as low as 0.31 USD. This OG deposited 3,000 ETH to Kraken five minutes ago, likely for selling, and the ETH received by this address has been fully liquidated in two transactions.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, a whale address that once borrowed to long 15,000 ETH sold 4,491.2 ETH 6 hours ago, with a transaction value of approximately 8.068 million USD, resulting in a loss of about 21,700 USD.The address currently still holds 10,510 ETH, with an average entry price of 1,801.24 USD, and the current unrealized profit is approximately 33,400 USD.

ChainCatcher news, according to Onchain Lens monitoring, after holding for 2.5 years, a giant whale deposited 450 ETH (worth $730,600) to Binance, earning a profit of $108,000.Interestingly, when the ETH trading price exceeded $4,000, the whale had 3 selling opportunities, missing out on a potential profit of $1 million.

ChainCatcher news, according to @ali_charts, in the past week, Ethereum whales have cumulatively sold 143,000 ETH.

ChainCatcher message, according to Lookonchain monitoring, 2 whale addresses sold 16,923 ETH in the past hour. Among them:--- The whale address starting with 0xc19D deposited 8,922 ETH (worth 14.82 million USD) to Kraken within 1 hour.--- The whale address starting with 0x4e7a sold 8,001 ETH at a price of 1,632 USD (worth 13.06 million USD) in the past hour.

ChainCatcher news, according to Onchain Lens monitoring, an early Ethereum whale address has sold its holdings for the first time in the past 10 years, offloading 9,514 ETH for approximately 14.04 million USDC. Currently, the address still holds 29,066 ETH, valued at about 44.33 million USD at the current price.

ChainCatcher news, according to monitoring by The Data Nerd, a whale address that has held ETH for two years has just transferred 2,300 ETH (approximately 3.58 million USD) to Kraken. Two years ago, it accumulated these ETH at an average price of about 1,298 USD.

ChainCatcher news, according to Lookonchain monitoring, a certain Ethereum OG has started to sell ETH after three years of silence. In the past two hours, he sold 7,974 ETH at a price of $1,479 (approximately $11.8 million).Currently, he still holds 30,606 ETH (approximately $40.07 million).

ChainCatcher news, according to Onchain Lens monitoring, the address starting with 0x0f52 sold 5,814 ETH in the past 4 hours, exchanging for 9.17 million USDC. This address sold 16,516 ETH at an average price of $1,577 in the past 17 hours, gaining 26.03 million dollars.Currently, this address holds only 522 ETH, worth approximately 832,000 dollars.

ChainCatcher news, according to Lookonchain monitoring, during today's market downturn, two whales bought 15,191 ETH (23.94 million USD). Since February 11, 2024, 0x5fAD has purchased 24,299 ETH (57 million USD) at an average price of 2,343 USD, currently facing a loss of 19.36 million USD.It is reported that 0x96F4 has bought 22,000 ETH (37.6 million USD) at an average price of 1,709 USD in the past 6 days, currently facing a loss of 3.6 million USD.

ChainCatcher news, according to Lookonchain monitoring, as the ETH price falls below $1500, a whale address faces liquidation risk, involving 53,074 ETH, worth approximately $77 million.If the address fails to increase collateral or repay the debt within 40 minutes, liquidation will be triggered.

ChainCatcher message, according to The Data Nerd monitoring, 4 hours ago, a whale 0x603 withdrew 1,597 ETH (approximately 2.95 million USD) from Bybit. In the past 3 weeks, he has accumulated a total of 8,201 ETH, worth 15.81 million USD (average price 1,928 USD).

According to ChainCatcher news, monitored by Ai Yi, a suspected ancient Ethereum whale from 2016 has reportedly sold 14,000 ETH through Wintermute OTC, worth approximately 31.92 million dollars. The sale will yield a profit of about 29.07 million dollars.These funds can be traced back to the address 0x035...8dFC7, which withdrew 35,932 ETH at an average price of 203.22 dollars between September 2016 and December 2018. The associated wallet of this address has had multiple interaction records with Wintermute.

ChainCatcher news, according to lookonchain monitoring, two giant whales withdrew 49,250 ETH (approximately 131 million USD) from Binance and Bitfinex. Previously, 0xb99a...BcF5 withdrew 56,909 ETH (approximately 151.6 million USD) from Binance. 0xEd0C...4312 withdrew 64,603 ETH (approximately 171.8 million USD) from Binance and Bitfinex in the past 48 hours.

ChainCatcher news, according to ai_9684xtpa monitoring, a whale/institution that started accumulating 39,844 ETH since October 29 last year has withdrawn 2,995 ETH from Binance 5 hours ago, worth approximately 9.41 million dollars, with an average withdrawal price of 3,145 dollars.This whale has accumulated a total of 76,131 ETH and wrapped tokens, valued at up to 236 million dollars, with most of the positions staked in Lido / ether.fi / Spark.

ChainCatcher news, according to monitoring by @ai_9684xtpa, Ethereum wave whales have once again increased their positions by purchasing 3,100 ETH (approximately 9.98 million USD) at an average price of 3,220.35 USD. Their current wave position has exceeded 10,000 ETH, holding a total of 10,391.76 ETH, with an average purchase price of 3,269.38 USD, resulting in an unrealized loss of nearly 795,000 USD.

ChainCatcher news, according to Lookonchain monitoring, a certain whale bought 1,800 ETH (approximately 7 million USD) again 3 hours ago. This whale has accumulated a total of 39,600 ETH (approximately 99 million USD) since May 24, with an average purchase price of 2,487 USD, and the current unrealized profit is approximately 54 million USD.

ChainCatcher news, according to Ember monitoring, with ETH surging 12% today, an address that accumulated 11,004.9 ETH at a price of $3.45 over 8 years ago has ended its dormancy and started selling ETH on-chain. So far, it has sold 5,485 ETH in an hour and a half for 15 million USDC, at a selling price of $2,736.

ChainCatcher news, according to @ai_9684xtpa monitoring, Ethereum whale vladilena.eth deposited 3000 ETH to Binance 11 hours ago, worth approximately 7.25 million USD, suspected to be a sell-off.The whale exchanged 15033 weETH (about 36.39 million USD) for ETH in the past 17 hours and deposited it into Aave, transferring 3000 of it to CEX. Currently, Aave holds a total of 20,000 ETH.

According to ChainCatcher's message, on-chain data analyst @ai_9684xtpa monitored that an Ethereum whale, skilled in swing trading, bought 3,876 ETH on-chain at an average price of $2,659 one hour ago, with a total expenditure of $10.31 million. Shortly after, they cleared all at an average price of $2,667, making a total profit of $30,000, completing their eleventh swing trade with a record of eleven trades and ten wins.