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NekoZ
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Apr 04, 2025 11:12
A dormant whale just woke up after 1.6 years, unstaking 63,081.6 SOL (7.49M) and sending it to Kraken — walking away with a 6.2M profit.
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Timeline
May 04, 09:12
【A whale sold 427600 TRUMPs at a loss】
May 04, 08:14
【Whales sell 220 WBTCs for a profit of up to $13.37 million】
May 04, 07:57
【Whales/institutions sell 220 WBTC for 21.06 million USDT】
May 04, 07:52
【Whales sold 220 WBTCs at 95710 and made a profit of 13.37 million USDT】
May 04, 07:39
【Whales are long on BTC at $136 million】
May 04, 02:19
【Whale trading leads to significant losses】
May 03, 15:43
【The first BITCOIN will run in a parabolic manner】
May 03, 15:11
【The number of XRP whales is increasing】
May 03, 12:45
【A whale proposed 20.69 BTC from Binance】
May 03, 12:42
【Whale 12VuU has withdrawn 20.69 BTC from Binance】
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