Gate News message. April 13, according to on-chain analyst Ai Yi ( @ai_9684xtpa ) monitoring, a whale address withdrew 7,100 ETH (worth about $13.87 million) from a certain CEX on February 20 at an average price of $1,954, and two hours ago transferred 7,050 ETH into the CEX. If it is sold, it would make a profit of $1.65M.

Gate News update: On April 13, according to Yu Jin monitoring, USDD withdrew 109 million USDT from the lending platform Spark about 1 hour ago, and then added it to the USDD PSM pool (Peg Stability Module, peg stability module). At present, the available liquidity for exchanging USDD for USDT is $42 million.

Gate News message: On April 13, according to Arkham monitoring, Alameda Research has unstaked $16 million worth of SOL and transferred it to an address that distributes SOL to creditors. This is Alameda Research’s second time carrying out such an operation; the last one occurred about a month ago (mid-March).

On-chain analysts monitored that the whale address enai.bnb bought 46,336.76 tokens on the second day after RAVE went live, holding them until 48 days ago before transferring to Aster. It is now the BSC network’s TOP 9 holder. If it hasn’t sold yet, the return on investment could be as high as 462%.

Gate News message: On April 12, according to Lookonchain monitoring, an address withdrew 3.6 million ETHFI from a certain CEX 1 hour ago and sold it all in a single transaction, receiving 1.587 million USDC in return.

Gate News update. On April 12, according to Ai Yi monitoring, the swing whale nemorino.eth sold 2,950 ETH at a price of $2,304.4 about 4 hours ago, worth approximately $6.8M. During April 7 to April 8, the address opened the position at an average price of $2,213. The sold portion has realized a profit of about $267k, while the remaining portion is still up by about $72k.

Gate News message. On April 11, according to on-chain analyst Ai Aunt monitoring, this morning a bullish whale address 0x0EA...34a54 opened a position at a cost of 72,720.78 USD with $4.7 million worth of WBTC, and has already liquidated and exited about 4 hours ago. At the $72,536 price level, the address sold 64.7 WBTC, incurring a loss of $12,000.

Gate News update: On April 11, according to Lookonchain monitoring, trader 0x082e went long HYPE 5x with an average entry price of $38.68 four months ago, holding 1.38 million HYPE (worth $58.4 million), making them the largest on-chain HYPE long. This trader is currently up more than $5 million, but has already paid $2 million in funding fees.

Gate News message, a whale withdrew 265,132 LINK tokens valued at $2.38 million from a centralized exchange 3 hours ago. The transaction was executed through address 0x5cEE8F38f287659edb1D88159a3a678AE82a237E.

Gate News update, April 11, according to Arkham data, about 8 hours ago the U.S. government address transferred a total of approximately 2.438 BTC to a certain CEX address in two transactions, of 0.46 BTC and 1.979 BTC, respectively. The related funds belong to the Bitcoin that was previously seized by law enforcement from Glenn Olivio.