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|Legacy
BTCBTC
💲71345.55
-
4.29%
ETHETH
💲2193.49
-
5.9%
SOLSOL
💲90.18
-
5.01%
WLDWLD
💲0.3664
-
7.82%
HYPEHYPE
💲42.76
+
2.39%
USDCUSDC
💲0.9998
-
0%

A certain whale spent $5.13 million three hours ago to buy 3316 ETH on the chain

PANews
PANews|4月 11, 2025 12:28
According to on chain analyst @ ai_9684xtpa monitoring, Giant Whale 0x248... 87976 opened a position on ETH for $5.13 million three hours ago. Three hours ago, he directly purchased 3316 ETH on the chain at an average price of $1548. However, according to past transaction records, it seems that he was trying to manipulate the market. In the past month, he has accumulated a loss of $380000 by buying high and selling low ETH.
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Timeline

5月 11, 02:04【Buying multiple cryptocurrencies at low prices and experiencing losses】
5月 10, 11:20【Giant Whale reduces half of its Ethereum holdings and may incur losses】
5月 09, 01:26【Two whales incur losses due to FOMO's purchase of DIDDY】
5月 07, 03:09【Giant Whale recharged 3833 ETH and 12 WBTC to Binance】
5月 06, 03:04【Whale withdraws 1700 ETH from Binance】
5月 06, 02:38【Whales deposit 2981 ETH into Binance or lose $2.185 million】
5月 05, 15:10【A whale spent $1.05 million to build a HIPPO warehouse】
5月 04, 03:40【Suspected AIOT banker addresses to build small positions again】
5月 04, 03:11【AIOT Banker Address builds small positions again and adjusts LP】
5月 04, 00:44【Selling TRUMP for whale meat cutting resulted in a loss of $1.383 million】

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