PANews reported on October 29 that according to Lookonchain monitoring, one hour ago, crypto KOL dingaling withdrew 330 BNB (worth US$200,000) from Gate.io to purchase 432.32 billion Cheems. The Cheems he currently holds are worth US$552,000.
dingaling withdrew 330 BNB from Gate.io 1 hour ago to buy Cheems
- 2025-05-16
A whale address bought 8,613 ETH and used leverage to go long on ETH, with a liquidation price of about $1,399
- 2025-05-16
A whale deposited 49,858 SOLs to Kraken in the early morning, with a loss of 3.11 million US dollars
- 2025-05-16
Trader POW sold 7.6 million LAUNCHCOIN in exchange for 9040 SOL in the past hour
- 2025-05-16
A whale withdrew 13,800 ETH from Coinbase and repaid the ETH borrowed with cbBTC as collateral
- 2025-05-15
A whale transferred 2,218 BTC from CEX in the past three hours, worth about $227 million
- 2025-05-15
The whales who had previously shorted BTC, ETH, and SOL have made a profit of $2.17 million on BTC and $1.77 million on SOL