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Marketing/Whale

News linked to both this project and an event.

Worth $10.19 million, two dormant whales moved 2.27 trillion PEPE today

that, according to Lookonchain monitoring, two dormant PEPE whales moved 2.27 trillion PEPE today, worth $10.19 million.

Worth $207 million, two whales deposit 2,571 BTC into Coinbase Prime after 3 years of inactivity

According to Lookonchain monitoring, two whales deposited 2,571 BTC into Coinbase Prime after 3 years of inactivity, worth $207 million.

3 Wallets Transfer 482,200 SOL Worth $49.17M in 3 Days, Preparing to Sell

According to Lookonchain monitoring, 3 wallets may belong to the same whale. Over the past 3 days, these wallets transferred 482,200 SOL, worth $49.17 million, in preparation for sale; so far, 171,400 SOL worth $17.3 million has been deposited to exchanges.

MARA Holdings Suspectedly Sold 1,000 Bitcoin 6 Hours Ago, Worth $80.19 Million

According to Lookonchain monitoring, MARA Holdings (@MARA) is suspected to have sold 1,000 Bitcoin 6 hours ago, worth $80.19 million.

Trader Kimchi has once again added Pump.fun to his profile, and $Kimchi's price briefly surged over 150%.

According to on-chain analytics platform Lookonchain (@lookonchain), @kimchi1x re-added @pumpfun to their bio three days after removing it, causing $Kimchi to briefly surge by over 150%. On-chain data shows that trader ja2trader spent $28,900 to purchase 4.61 million $Kimchi tokens several hours before the profile update, currently holding an unrealized profit of approximately $11,000.

Worth $37.83 million: 3 wallets suspected to belong to the same whale deposited 494,300 HYPE to Coinbase within 24 hours

According to Lookonchain monitoring, over the past 24 hours, 3 wallets possibly belonging to the same whale deposited 494,300 HYPE worth $37.83 million to Coinbase.

A trader with $842K in unrealized profit and a 100% win rate is long 27,000 ETH

according to Lookonchain monitoring, a trader with a 100% win rate (0xe813) went long 26,974 ETH after the market decline, with a position value of $63.88 million and current unrealized profit of $842,000. This trader previously made $3.3 million in profit through NEAR trading.

Liquidation prices dropped to $2,181.69 and $2,177.79, as a whale holding $214 million in ETH long positions added $5.67 million in margin

according to Lookonchain monitoring, a whale added $5.67 million in USDC margin to a $214 million long position of 93,184 ETH to avoid liquidation, with new liquidation prices at $2,181.69 and $2,177.79. The position currently has an unrealized loss of $18.62 million and has paid $2.68 million in funding fees.

Holding $214 million in ETH long positions, a whale's 93,184 ETH may face liquidation

According to Lookonchain monitoring, if the market continues to decline, a whale's long position of 93,184 ETH may face liquidation, with liquidation prices at $2,256.45 and $2,226.53 respectively.

Worth $22.28 Million, Arthur Hayes Is Selling Multiple Tokens

according to Lookonchain monitoring, Arthur Hayes (0xaE...214D, @CryptoHayes) is selling tokens worth $22.28 million, including 6,400 ETH worth $15.2 million; 14 million ENA worth $2.76 million; 323,000 UNI worth $2.24 million; 1.89 million ETHFI worth $1.23 million; 546,609 AERO worth $398,000; 120,000 PENDLE worth $244,000; and 3 million ZAMA worth $214,000.

Today, US Bitcoin ETFs saw a net outflow of 6,998 BTC, while Ethereum ETFs saw a net outflow of 19,381 ETH

Odaily reports: Lookonchain posted on X platform that as of October 23, Bitcoin ETFs saw a single-day net outflow of 6,998 BTC, approximately $572 million; over the past 7 days, there was a net inflow of 4,312 BTC, approximately $352 million. Ethereum ETFs saw a single-day net outflow of 19,381 ETH, approximately $46.54 million; over the past 7 days, there was a net outflow of 115,218 ETH, approximately $277 million.

A whale transferred 4,000 BTC worth approximately $327 million to an exchange within 5 hours.

According to Lookonchain monitoring, a whale transferred a total of 4,000 BTC to Binance and Deribit in the past 5 hours, worth approximately $327 million.

$kImchi token market cap surged to $14 million before plunging over 95%, with multiple wallets profiting over $385,000.

According to on-chain analytics platform Lookonchain, kimchi received 500 million $kimchi today and posted about the token, which was subsequently retweeted by Pump.fun co-founder alon. Alon later retracted the retweet, and kimchi also deleted the post. The market capitalization of $kimchi briefly surged to $14 million before plunging by over 95%. Lookonchain reported that scammers used multiple wallets to buy $kimchi at low prices and subsequently sold them, netting cumulative profits exceeding $385,000.

Crypto influencer kimchi received 1.35 billion PUMP tokens, allegedly as an endorsement fee for the platform.

According to monitoring by on-chain analytics platform Lookonchain, kimchi removed Pump.fun from their profile after two days. Over this two-day period, Pump.fun’s revenue dropped from $1.61 million to $1.35 million, a decline of approximately 16%, while the number of active addresses fell from 178,539 to 159,492, representing an approximate 11% decrease. Lookonchain noted that kimchi may have already received 1.35 billion PUMP tokens (approximately $6.25 million) in marketing fees. Data sourced from DefiLlama. It should be noted that this claim and any purported causal relationship with the platform’s data decline remain unconfirmed.

Liquidated 121.33 BTC, a whale lost $9.91 million

Odaily reports, according to Lookonchain monitoring, a whale was liquidated for 121.33 BTC, worth $9.91 million, during the market downturn.

A whale sold 246.25 BTC and bought 8,286 ETH today, accumulating over $150 million in position swaps within 11 days.

According to Lookonchain, a whale sold 246.25 BTC (approximately $20.64 million) today and simultaneously purchased 8,286 ETH (approximately $20.64 million). Over the past 11 days, this address has cumulatively sold 1,917.7 BTC (approximately $159 million) in exchange for 64,545 ETH (approximately $155 million).

Worth $7.22 Million: A Certain Whale Bought 9 Tokens in the Past 24 Hours

that, according to Lookonchain monitoring, a certain whale bought tokens worth approximately $7.22 million in the past 24 hours, including 378,129 LIT worth $1.4 million; 6.61 million ENA worth $1.34 million; 3 million ONDO worth $1.34 million; 1.154 million AERO worth $948,000; 241.8 ETH worth $591,000; 2,944 QNT worth $589,000; 61,252 UNI worth $443,000; 1,387 TAO worth $368,000; and 43.3 billion PEPE worth $195,000.

Three addresses have cumulatively withdrawn 24,454 ETH, worth $60.68 million, with one address staking after four months of inactivity

According to Lookonchain monitoring, three addresses have cumulatively withdrawn 24,454 ETH from Kraken and Binance, worth $60.68 million. Among them, a whale withdrew 10,954 ETH from Kraken and staked it after four months of inactivity; a whale withdrew 9,000 ETH from Binance and deposited it into Aave; a whale withdrew 4,500 ETH from Binance 10 hours ago.

7 new wallets have cumulatively received 2,217 BTC from Wintermute, worth approximately $184 million.

According to on-chain analytics platform Lookonchain (@lookonchain), whales continue to accumulate BTC. On October 22, four newly created wallets received 1,127 BTC (approximately $93.45 million) from market maker Wintermute.

Bitcoin ETFs saw a single-day net outflow of 403 BTC, while Ethereum ETFs saw a single-day net outflow of 12,700 ETH

Odaily reports: Lookonchain posted on X platform that on October 21, Bitcoin ETFs recorded a single-day net outflow of 403 BTC, approximately $33.88 million; over the past 7 days, there was a net inflow of 2,528 BTC, approximately $212 million. Ethereum ETFs recorded a single-day net outflow of 12,700 ETH, approximately $31.42 million; over the past 7 days, there was a net outflow of 155,100 ETH, approximately $384 million.