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Marketing/Whale

News linked to both this project and an event.

After more than 3 years of dormancy, two whales moved over 42,400 QNT, worth $9.93 million

Odaily reports, according to Lookonchain monitoring, after QNT's recent price increase, whales that had been dormant for over 3 years began selling. One whale deposited 8,250 QNT to Binance, worth $1.88 million; another whale moved 34,200 QNT, worth $8.05 million, and has deposited 9,000 QNT to Coinbase and Kraken, worth $2.12 million.

After holding for 2 months, a whale made over $27 million in profit by selling 25,001 ZEC

According to Lookonchain monitoring, a whale sold 25,001 ZEC, worth $37.84 million. The whale bought these ZEC 2 months ago at an average price of $425, making a profit of over $27 million.

Onchain Researcher: Strategy's Related BTC Transfer Is Just Normal Internal Fund Rebalancing Within Fidelity Custody, Not a Sale

Odaily News: In response to Lookonchain's monitoring of Strategy transferring out 3,568 BTC over the past 9 hours, onchain researcher Emmett Gallic stated that the related transactions are not a sale or asset relocation, but rather normal internal fund rebalancing within Fidelity Custody.He stated that Fidelity treats all BTC deposited by clients as fungible assets and will transfer funds as needed, and the related addresses have also been labeled as Fidelity on Arkham.

In 9 Hours, $297 Million Worth of Bitcoin Transferred Out; Strategy Moves 3,568 BTC

According to Lookonchain monitoring, over the past 9 hours, Strategy transferred out 3,568 Bitcoin, valued at $297 million.

Today, US Bitcoin ETFs saw a net inflow of 1,740 BTC, while Ethereum ETFs saw a net inflow of 20,447 ETH

Lookonchain posted on X platform stating that data from September 28 shows Bitcoin ETFs had a net inflow of 29,300 BTC over the past 7 days, valued at $2.45 billion; over the past 1 day, the net inflow was 1,740 BTC, valued at $146 million.Ethereum ETFs had a net inflow of 231,500 ETH over the past 7 days, valued at $624 million; over the past 1 day, the net inflow was 20,400 ETH, valued at $55.12 million.

After over 4 years of dormancy, a whale transferred out 4,500 BTC, worth $379 million

According to Lookonchain monitoring, another whale transferred out 4,500 BTC, worth $379 million, after over 4 years of dormancy.

<p>Worth approximately $5.13 million, a whale withdrew 18.34 million ENA from four major exchanges today</p>

Odaily News: According to Lookonchain monitoring, whale address 0xd0A4 withdrew a total of 18.34 million ENA from Gate, Bybit, OKX, and Binance today, worth approximately $5.13 million.

48-hour profit exceeds $320,000, trader OuterHeavyBat achieves a 318% return rate

Odaily report: According to Lookonchain monitoring, FOMO trader OuterHeavyBat made over $320,000 in profit through MASK within 48 hours, achieving a 318% return rate.

Early AAVE whale sold 30,000 AAVE worth $4.41 million over the past 2 days

according to Lookonchain monitoring, an early AAVE whale sold 30,000 AAVE at an average price of $147 over the past 2 days, worth $4.41 million.

Bitget hacker suspected of receiving $1.23 million ETH transfer

Odaily news: According to Lookonchain monitoring, about 11 hours ago, an address withdrew 257.6 ETH, worth $692,000, and 545,000 USDT from Binance, then swapped 545,000 USDT for 200.2 ETH. About 1 hour ago, the address transferred all 457.9 ETH, worth $1.23 million, into the Bitget hacker wallet.

Nearly $50 million in HYPE transferred to Kraken, a whale deposited 541,000

According to Lookonchain monitoring, a whale deposited 541,000 HYPE worth $49.55 million into Kraken 3 hours ago.

After more than 4 years of dormancy, an address transferred out 4,500 BTC worth $381 million

according to Lookonchain monitoring, an address transferred out 4,500 BTC, worth $381 million, after being inactive for more than 4 years.

Worth $16.1 Million: A Whale Deposits 6,000 ETH to 5 Exchanges, Planning to Sell

According to Lookonchain monitoring, one hour ago, a whale deposited 6,000 ETH worth $16.1 million to OKX, Kraken, Gate, Bybit, and Binance, planning to sell.

$171 million: Two whales go long 2,031.58 BTC within 4 hours

According to Lookonchain monitoring, despite the market decline, two whales opened a total of 2,031.58 BTC long positions over the past 4 hours, worth $171 million.

Suspected to belong to the same whale, two new wallets withdrew 950 BTC worth $72.6 million from Binance

Odaily Report: According to Lookonchain monitoring, two newly created wallets suspected to belong to the same whale have withdrawn 950 BTC worth $72.6 million from Binance.

20-day cumulative purchase of $194 million in BTC, a whale bought another 536.93 BTC 6 hours ago

According to Lookonchain monitoring, as Bitcoin declined, a whale bought another 536.93 BTC 6 hours ago, worth $45.28 million. Over the past 20 days, this whale has accumulated 2,460 BTC, worth $194 million, with an average purchase price of $78,966.

Worth $119 million, a whale closed 1425 BTC long positions and profited about $1.5 million

Odaily News — According to Lookonchain monitoring, a whale has closed all 1425 BTC long positions, worth $119 million, with a profit of about $1.5 million.

After UNI's decline, a whale spent $1.5 million to buy nearly 160,000 UNI

According to Lookonchain monitoring, after UNI's decline, a whale completed the purchase at a price of $9.39.

7-day net inflow of $1.78 billion, Bitcoin ETFs continue to see capital inflows

Odaily News: According to Lookonchain monitoring, on September 23, Bitcoin ETFs recorded a single-day net inflow of 7,107 BTC, valued at $609 million; over the past 7 days, the net inflow was 20,738 BTC, valued at $1.78 billion. Ethereum ETFs recorded a single-day net inflow of 67,597 ETH, valued at $184 million; over the past 7 days, the net inflow was 86,117 ETH, valued at $234 million.

Profited $2.04 Million in Less Than a Week, a Whale Sold 788,000 UNI

According to Lookonchain monitoring, a whale bought 788,000 UNI at $6.26 six days ago, worth $4.93 million, and later sold at $8.85.