Giant whales made significant transactions in the crypto market on September 5. Most of these transactions were made through Binance, the largest cryptocurrency exchange. In this article, we will provide data on the latest transactions. Here are the details…
Binance whale collected ETH
As we reported as Kriptokoin.com, 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 amount of 9,818.8 ETH from crypto Binance overnight. 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 occurred within minutes of each other, absolutely turned heads in the crypto community. It is also noteworthy that seven minutes before the ETH purchase, the same whale 0xB154 initiated a transfer of 36 million USDT to Binance. Because the speed and scale of the moves point to a larger strategy.
Whales took action for UNI
On the same day, the Lookonchain monitoring team captured the activity of another large whale. This whale deposited 850,000 UNI tokens worth $3.76 million to Binance via Wintermute Trading. Interestingly, the same whale Uniswap team/investor/advisor received 5.44 million UNI from the distribution wallet, equivalent to $24 million. 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 attracted attention
Finally, the giant whale with an address starting with 0x475 has made significant waves by collecting 13,527 MKR tokens from Binance in the last 20 hours, amounting to approximately $15.11 million. This whale holds a diverse portfolio that includes 750,000 UNFI tokens worth approximately $6.57 million and 756,700 LPT tokens worth approximately $5.83 million. The average prices at which these assets were acquired add further mystery to the story. Because the whale paid $1,113 for MKR, $5.2 for UNFI and $6.1 for 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 for the long term or do they have a larger strategy in mind? Only time will tell, but these transactions have undoubtedly left their mark on the ever-evolving cryptocurrency world. Crypto enthusiasts around the world will be closely watching the next moves of these crypto giants. In particular, the fact that whales on Binance have been active recently has also been critical.
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