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Lookonchain
Lookonchain|Mar 28, 2025 05:03
This trader spent 2,861 to buy 6.14M MUBARAK on March 13 and deposited it to #Binance 7 hours ago, making a ~760K profit. But at its peak, the 6.14M MUBARAK was worth 1.3M—meaning he missed out on ~540K in additional gains.
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Apr 18, 16:38【The overall market sentiment is cautiously bearish】
Apr 18, 02:16【Wallet spent 12.37 million DAIs to purchase 7738 ETH】
Apr 18, 02:10【Wallet spent 12.37 million DAIs to purchase 7738 ETH】
Apr 18, 02:08【Two dormant wallets resumed use, purchase 7738 ETH】
Apr 17, 02:16【Purchase 3 wallets and make a profit of 666000 yuan】
Apr 17, 00:49【Giant Whale deposited 1161.77 ETH into Kraken】
Apr 16, 22:00【Traders exploit the price gap between spot and futures markets】
Apr 16, 12:14【The biggest option block trading today is the Bitcoin short ratio diagonal spread】
Apr 16, 10:17【Whales repurchase fiat currency for profit】
Apr 15, 14:07【Kyle Samani borrows 7 million USDC and deposits it into Coinbase】

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