Data: A certain off-exchange whale missed out on approximately $870,000 in profits due to premature selling of RAVE
By: www.chaincatcher.com|2026/04/10 18:07:49
0
Share
Prefer us on Google
According to Lookonchain, a whale who previously bought 163,405 ETH (approximately $440 million) and 4,000 cbBTC (approximately $296 million) in the over-the-counter market sold 899,999 RAVE three weeks ago at nearly break-even prices, cashing out about $229,000.
The latest data shows that the price of RAVE has since increased by approximately 226%. If they still held that amount of RAVE, the current paper profit would be about $870,000.
-- Price
--
--
--
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
DeFi has reached its most dangerous moment: the real vulnerabilities are not in the code
April 2026 is not just a security crisis; it is the moment when the industry's mental model completely collapses, and it is also the moment when the protocols that can survive are distinguished from those that cannot.
Data: A giant whale was attacked under suspected personal coercion, resulting in a loss of 6.7 million dollars
According to monitoring by Specter Analyst, a high-net-worth investor holding significant assets on the Kraken and Coinbase trading platforms was subjected to a suspected personal coercion attack, resulting in a total loss of approximately $6.7 million in various assets. The attacker withdrew 1,554 ...
Data: A giant whale withdrew 98,032 wstETH and 3,000 cbBTC from Aave, totaling approximately 493 million dollars
According to Lookonchain monitoring, a certain OTC whale (0xd45...FB20) that previously bought 163,000 ETH and 4,000 cbBTC withdrew 98,032 wstETH (worth $272 million) and 3,000 cbBTC (worth $221 million) from Aave.Due to the inability to withdraw ETH affected by the KelpDAO rsETH bridge vulnerabilit...
Data: A certain whale/institution has cut losses and reduced holdings by 12,000 ETH and 330 cbBTC, worth 51.79 million USD
According to on-chain analyst Yu Jin's monitoring, "At the beginning of February, a whale/institution invested $500 million to buy the dip in BTC and ETH," and last night, after the market rose, they reduced their holdings by 12,000 ETH and 330 cbBTC, worth $51.79 million.However, the price of ETH h...
A certain whale spent 12.5 million USDC to buy 6,228 ETH
According to monitoring by lookonchain, a certain whale spent 12.5 million USDC 14 hours ago to buy 6,228 ETH at an average price of $2,007.This whale previously misjudged the timing of their purchases, spending 32.6 million USDC to buy 6,206 ETH ($22.6 million) and 92 cbBTC ($10 million) after the ...
A whale transferred 23,500 ETH to FalconX for sale and loan repayment
BlockBeats News, February 27th, according to Onchain Lens monitoring, a OTC trading whale transferred 23,500 ETH to FalconX (approximately $47.47 million) for sale and loan repayment.Currently, the whale's holdings include 4,000 cbBTC (approximately $269 million), 120,380 stETH (approximately $243.2...
Coinbase Selects Chainlink CCIP as Exclusive Cross-Chain Infrastructure
BlockBeats News, December 11, Coinbase has officially selected Chainlink CCIP as the exclusive interoperability provider for all its Coinbase Wrapped Assets. Coinbase Wrapped Assets (including cbBTC, cbETH, cbDOGE, cbLTC, cbADA, and cbXRP) currently have a total market value of around $7 billion.
Ripple and SBI Team Up for RLUSD Stablecoin Launch in Japan by Early 2026
Latest Crypto Market Snapshot as of August 22, 2025 BTC Soars to $115,250.00 ETH Hits $4,450.75 XRP Climbs…
Solana Dominates Ethereum on Fees, but ETH Maintains Lead on Burn
How to Rewrite Internet Rules When Everyone Has an Indefatigable Agent
Bitwise survey finds 1%-2% crypto allocations dominate
唐华斑竹: Nearly $1 Billion Net Inflow for Bitcoin ETF in a Single Day
Patrick Witt Defends Trump's Crypto Investment Persuasiveness, Points to Bank Lobbyists as the Real Force Behind the Clarity Act
Circle expands CCTP to EURC and cirBTC on Arc
FedNow readies cross-border support for U.S. banks
Bitcoin, Sports, and Politics: Predictive Markets Target $10 Trillion
Bernstein anticipates $10 trillion in annual volumes on predictive markets by 2035, driven by crypto and commodities.
Exclusive Interview with CK Zheng of ZX Squared Capital: How a Wall Street Risk Control Expert Accurately Grasped Market Trends and Outperformed Bitcoin Returns by Double
The End of the Blank Prompt: Why Trading AI Needs a Playbook
Trading AI should not assume that users are well-versed in expert-level questioning. Scenario-based playbooks provide AI systems with clear roles and context, reducing the cost of entry.
JR Kyushu Enters Financial Sector in Partnership with SBI, From Banking to Cryptocurrency
Bitcoin Pulls Back From $87,000| WEEX TradFi Daily Brief (September 24, 2026)
Bitcoin pulled back from about $87,000 to about $84,000, with Ethereum near $2,680. S&P Global PMI on September 23 ET far exceeded forecasts. The 10-year yield broke above 5.00%, while the 5-year and 30-year touched highs last seen in 2007 and 2004. The S&P 500 and Nasdaq slipped. Energy moved with oil and crypto-treasury stocks followed bitcoin lower. Investors await earnings from COST, BB, and others.
Cardano proposal slashes fees by 55%, but it comes with a cost for small pools
Cardano’s new proposal seeks to slash minimum stake pool fees from 170 to 75 ADA, bypassing the SPO ballot that blocked the previous attempt.
The Evolution of AI: The Boundaries and Truth of Recursive Self-Improvement (RSI)
US Bond Market 'Meltdown'... Why Are Interest Rates Soaring?
Coinbase plans post-quantum Bitcoin custody for any scheme
Treasury’s cash balance nears $1 trillion while Bitcoin awaits a crucial market signal
A Treasury repo proposal could raise bank reserves, but no program has been announced and any Bitcoin liquidity benefit remains unproven.
Aerodrome farming made up 90% of USDC transfers, analyst says
Nearly $20 million in XRP drained from 6,678 wallets across six attack waves
More than 6,600 wallets were swept as investigators followed millions of XRP into cross-chain and exchange-linked destinations.
How often do major exchanges actually publish proof of reserves?
$1 billion in trading volume masks hidden liquidity risks for Coinbase stock token holders
Coinbase stock tokens drew $100,000 trade quotes, but $12.97 million in pool balances cannot prove the market could absorb a broad selloff.
The Quantum Issue: You Never Really Know The Future
From The Quantum Issue: Shinobi considering why it might actually be possible a viable quantum computer is built in the near future.
DeFi has reached its most dangerous moment: the real vulnerabilities are not in the code
April 2026 is not just a security crisis; it is the moment when the industry's mental model completely collapses, and it is also the moment when the protocols that can survive are distinguished from those that cannot.
Data: A giant whale was attacked under suspected personal coercion, resulting in a loss of 6.7 million dollars
According to monitoring by Specter Analyst, a high-net-worth investor holding significant assets on the Kraken and Coinbase trading platforms was subjected to a suspected personal coercion attack, resulting in a total loss of approximately $6.7 million in various assets. The attacker withdrew 1,554 ...
Data: A giant whale withdrew 98,032 wstETH and 3,000 cbBTC from Aave, totaling approximately 493 million dollars
According to Lookonchain monitoring, a certain OTC whale (0xd45...FB20) that previously bought 163,000 ETH and 4,000 cbBTC withdrew 98,032 wstETH (worth $272 million) and 3,000 cbBTC (worth $221 million) from Aave.Due to the inability to withdraw ETH affected by the KelpDAO rsETH bridge vulnerabilit...
Data: A certain whale/institution has cut losses and reduced holdings by 12,000 ETH and 330 cbBTC, worth 51.79 million USD
According to on-chain analyst Yu Jin's monitoring, "At the beginning of February, a whale/institution invested $500 million to buy the dip in BTC and ETH," and last night, after the market rose, they reduced their holdings by 12,000 ETH and 330 cbBTC, worth $51.79 million.However, the price of ETH h...
A certain whale spent 12.5 million USDC to buy 6,228 ETH
According to monitoring by lookonchain, a certain whale spent 12.5 million USDC 14 hours ago to buy 6,228 ETH at an average price of $2,007.This whale previously misjudged the timing of their purchases, spending 32.6 million USDC to buy 6,206 ETH ($22.6 million) and 92 cbBTC ($10 million) after the ...
A whale transferred 23,500 ETH to FalconX for sale and loan repayment
BlockBeats News, February 27th, according to Onchain Lens monitoring, a OTC trading whale transferred 23,500 ETH to FalconX (approximately $47.47 million) for sale and loan repayment.Currently, the whale's holdings include 4,000 cbBTC (approximately $269 million), 120,380 stETH (approximately $243.2...
...
Contents
Latest articles
08/22/2025
Latest coin listings on WEEX
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com
