In the last hours, several cryptocurrency whale caught the radar of onchain analysts by performing large amounts of transactions in various altcoins.
Here’s a summary of the most notable movements:
Whale with short address 0xbe8 received 2.6 million dollars from Coinbase Prime, equivalent to $2.11 million MATIC pulled. This marks the first time this whale has withdrawn MATIC from a centralized exchange (CEX).
The whale with short address 0x882 transferred 983.09 thousand dollars worth approximately $2.8 million to his Binance 14 wallet. LDO is expected to deposit. The whale in question purchased these LDO tokens from FTX 1 year and 2 months ago at an average price of $1.51. LDO price is trading at $2.81 at the time of writing this article.
Address 0xbfa has 46.94 million deposits worth $20.58 million to the Binance deposit address SAND deposited. The tokens were obtained from The Sandbox official developer wallets. The same address currently still holds 492 thousand SAND worth $215 thousand.
Whale with short address 0xbec receives 7.38K from Binance, equivalent to $17.07M ETH pulled. The address has withdrawn a total of 8.36 thousand ETH worth $19.34 million from central exchanges through 2 transactions in the last 5 days.
DWF Labs recently raised 1 million from Bitfinex hot wallet USDT pulled. In total, the market maker company withdrew 2.64 million USDT from central exchanges in 7 transactions in the last 4 days.
*This is not investment advice.
For exclusive news, analysis and on-chain data Telegram our group, twitter our account and YouTube Follow our channel now! Moreover Android And iOS Start live price monitoring now by downloading our applications!