On-chain data shows that many whales are taking action and buying from various altcoin projects. Here are the recent altcoin purchases and sales…
AAVE, LDO and these altcoin projects withdraw from Binance
According to data from Lookonchain on July 18, a giant whale address has taken off. Whale has withdrawn 514,122 LDOs (about $1.04 million) from Binance. It also attracted 15,178 AAVE (about $1.1 million) and 172,584 UNI (about $106 million). On the other hand, on July 18, Lookonchain data drew attention. This time, a giant whale exchanged 421 ETH for 26.43 million OX in the last 5 days at an average price of $ 0.031 per OX. The giant whale address currently holds 140 million OX (approximately US$5.7 million). 100 million OX of this is locked, 30 million OX is in the liquidity pool and 10 million is in the wallet. Also on July 18, a giant whale pulled 4 million ARB (worth about $5.28 million) from Binance 7 hours ago, according to Lookonchain.
A whale withdrew 514,122 $LDO ($1.04M), 15,178 $AAVE ($1.1M), and 172,584 $UNI($1.06M) from #Binance just now.https://t.co/CEFINJ9Yor pic.twitter.com/A9MafHU55J
— Lookonchain (@lookonchain) July 18, 2023
A whale spent a total of 421 $ETH ($823K) to buy 26.43M $OX at an average price of $0.031 in the past 5 days.
The whale currently holds a total of 140M $OX ($5.7M), of which 100M $OX is locked, 30M $OX is in the liquidity pool, and 10M $OX is in the wallet. pic.twitter.com/WHTdks698q
— Lookonchain (@lookonchain) July 18, 2023
They also shot from Coinbase
On July 18, the address starting with 0xd520 associated with a16z transferred 1,500 MKR (approximately $1.4 million) to Coinbase 9 hours ago, according to data from Ember. Over the past week, 9004 MKR (approximately US$8.43 million) was transferred to Coinbase by the address associated with a16z. Currently, the address associated with a16z still costs a total of 28514 MKR (approximately $26.7 million). According to another observation by Ember, a giant whale address transferred 10 million MATIC, or about $7.7 million, to Binance. Ember said the MATIC of this address can be traced to 200 million MATIC transfers from the MATIC Foundation in 2020. These 200 million MATICs were transferred multiple times in 3 years. Some of the MATICs were transferred to Binance each time. In this way, 115 million of 200 million MATIC were transferred to Binance.
a16z 在 7/15 转出的 7504 $MKR 开始进入 CEX 了：0xd520 地址于 9 小时前将 1500 MKR($1.4M) 转入 Coinbase。
近期 MKR 上涨以来，最近一周 a16z 相关地址已有 9004 MKR($8.43M) 进入了 Coinbase。
目前 a16z 相关地址还共计持有 28514 MKR($26.7M)。
推文由 @LionDEX_CN 赞助 https://t.co/XFxFYrX7Mt pic.twitter.com/0FWFnD41mp
— 余烬 (@EmberCN) July 18, 2023
一地址在45 分钟前将 1000 万 $MATIC($7.7M) 转入币安。
该地址的 MATIC 可溯源至 2020/3/4 MATIC 基金会转出的一笔 2 亿 MATIC。
这 2 亿 MATIC 在 3 年时间里多次转移，每次转移时将部分 MATIC 转入币安。
通过这种方式目前这2 亿 MATIC 已有 1.15 亿进入了币安。推文由 @LionDEX_CN 赞助 pic.twitter.com/MHFa5aROGF
— 余烬 (@EmberCN) July 17, 2023
SHIB whale on a buying spree
Finally, a brand new SHIB whale has amassed $32.46 million worth of Shiba Inu (SHIB) in the last 24 hours. Etherscan.io data reveals that the newly activated whale has added a staggering 4.15 trillion SHIB worth $32.17 million to its wallet. This huge accumulation took place in three separate transactions. The buying frenzy started about 14 hours ago when the whale made its first move. In the first transaction, he bought 4.11 trillion SHIB tokens worth $31.88 million. A few hours later, he bought 1.50 million SHIB tokens worth just $11. In its third and final transaction, it added another 37.96 billion SHIB tokens worth $294,236 to its portfolio. Following this buildup, the newly hatched whale became SHIB’s 27th largest owner.
WhaleStats, a crypto whale tracker, reported that the Shiba Inu has become the most traded token among the top 100 ETH whales in the past 24 hours. In addition, the Shiba Inu has emerged as the first choice among the largest Ethereum (ETH) whales. According to Whalestats, the top 100 ETH whales collectively hold 49.62 trillion SHIB worth $601.20 million. This accounts for about 11 percent of their total assets, underlining SHIB’s significant presence in their portfolio.
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