Recently, Onchain data has detected interesting transactions by some major crypto whales. This is a summary of the behavior of major whales over the past 24 hours.
- Cryptocurrency Analytics Firm Onchain Lens has discovered a whale depositing 659,415 Chainlink (link) tokens worth approximately $9.42 million on Coinbase. If the token is on sale, the whale will make a profit of $3.53 million. Over the past two years, the investor has withdrawn a link worth a total of $5.85 million, showing a long-term accumulation strategy ahead of this major move.
- Early Ethereum ICO participants, who had been inactive for the past seven years, moved 1,700 ETH, worth around $3.18 million, to Binance. The Whale bought the ETH for about $0.31 per coin.
- In another major transaction, the whales deposited 8.7 million tier tokens worth $11.13 million on Binance. The investor previously accumulated these tokens in two separate wallets for a total of $6.5 million, but now makes a profit of $4.63 million. This movement occurred after a waiting period of about a month.
- The US government has moved a total of 97,336 BTC ($8.46 million) and 884.33 ETH ($1.77 million) from SAE-Heng’s forfeiture funds. These assets were seized in connection with the “pig slaughter” scam, a sophisticated cryptographic scam targeting US victims. The funds were originally taken from a Binance account linked to Wanpadet Sae-Heng and moved to the government’s depository wallet two years ago following a direct Binance transaction.
*This is not investment advice.
