Giant whales made significant transactions in the crypto market on Sept. Most of these transactions were made through the largest cryptocurrency exchange Binance. In this article, we will transfer data on the latest transactions. Here are the details…
Binance whale collects ETH
cryptocoin.com As we have also reported, whales have been very active on Binance lately. One of them was a whale with an address starting with “0xB154”. This whale collected a staggering 9,818.8 ETH from crypto Binance during the night. This amount means $15.9 million in US dollars. Just minutes before this massive purchase, the same whale transferred 36 million USDT to Binance. These transactions, which took place a few minutes after each other, definitely turned heads in the crypto community. It is also noteworthy that seven minutes before the ETH purchase, the same 0xB154 whale initiated a 36 million USDT transfer to Binance. Because the speed and scale of the moves point to a larger strategy.
Whales take action for UNI
That same day, the Lookonchain tracking team caught the activity of another large whale. This whale deposited 850,000 UNI tokens worth $3.76 million on Binance through Wintermute Trading. Interestingly, the same whale Uniswap team/investor/advisor received 5.44 million UNIs, equivalent to $24 million, from the distribution wallet. Currently, the whale holds 1.59 million UNI tokens worth $7 million.
A whale deposited 850K $UNI ($3.76M) into #Binance via Wintermute Trading an hour ago.
The whale received 5.44M $UNI($24M) from Uniswap Team/Investor/Advisor Allocation Wallet and currently has 1.59M $UNI($7M) left.https://t.co/9wDtF6bJMS pic.twitter.com/qq6CCFf77i
— Lookonchain (@lookonchain) September 5, 2023
MKR acquisition and portfolio diversification drew attention
Finally, the giant whale with an address starting with 0x475 has made significant waves, raising 13,527 MKR tokens worth approximately $15.11 million from Binance in the last 20 hours. This whale has a diverse portfolio that includes 750,000 UNFI tokens worth about $6.57 million and 756,700 LPT tokens worth about $5.83 million. The average prices at which these assets were obtained add more mystery to the story. Because the whale paid $1,113 for the MKR, $5.2 for the UNFI and $6.1 for the LPT.
0x475 这个在 8/23-8/30 从币安提出大量 UNFI 和 LPT 的鲸鱼。
昨天开始提出 MKR：到目前 20 个小时，已从币安提出 13,527 MKR($15.11M)。目前他持有：
13,527 $MKR($15.11M)，均价 $1113；
750,000 $UNFI($6.57M)，均价 $5.2；
756,700 $LPT($5.83M)，均价 $6.1。推文由 @Bitget_zh 赞助 https://t.co/41chf0DhUF pic.twitter.com/eL32g7O0Wo
— 余烬 (@EmberCN) September 5, 2023
As these massive crypto transactions emerge, the crypto community is forced to speculate about the reasons behind these massive moves. Are these whales accumulating long-term or do they have a bigger strategy in mind? Only time will tell, but these transactions have undoubtedly left their mark on the ever-evolving world of cryptocurrencies. Crypto enthusiasts around the world will be watching closely the next moves of these crypto giants. In particular, it has been critical that the whales on Binance have been active lately.
